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Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

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Companies ordered to suspend business under Japanese administrative law.

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Public procurement and construction-related suspension records.

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Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

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Japan subsidy and grant fraud disclosures

Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

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Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

75 actions(page 3 of 4)

28 Feb 2024

株式会社Tライン

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

20 Feb 2024

ゼロダンススタジオ

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Niigata Labour Bureau

2 Feb 2024

三幸製菓（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

26 Jan 2024

合同会社SE．ファミリー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

19 Jan 2024

（株）斑尾観光

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

12 Jan 2024

（株）佐藤食肉

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

12 Jan 2024

金子屋老舗

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

12 Jan 2024

eye’s

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

11 Jan 2024

（株）プレジャー

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

11 Jan 2024

（有）隆生

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

6 Dec 2023

（株）富田建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

26 Oct 2023

株式会社新潟ふるさと村

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

17 Oct 2023

株式会社オーパス

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Niigata Labour Bureau

17 Oct 2023

株式会社オーパス

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

15 Sept 2023

和食亭やよい

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

15 Sept 2023

スナック美穂

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Niigata Labour Bureau

14 Sept 2023

株式会社アールズコート

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

Name source:OfficialVerifiedJapanese original

Disclaimer

English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.