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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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Misleading representations, subscription sales, and consumer transaction cases.

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

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Companies ordered to suspend business under Japanese administrative law.

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

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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 4 of 4)

1 Sept 2023

今泉設備（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

12 Jul 2023

株式会社モンエクセレ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

26 Jun 2023

株式会社HUGE

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

19 Jun 2023

小笠原鋳造（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

24 May 2023

株式会社八福

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

19 May 2023

栃倉酒造（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

10 May 2023

アブアイ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

24 Apr 2023

株式会社WONE

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

19 Apr 2023

新穂森林組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

1 Mar 2023

新越梱包（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

9 Feb 2023

有限会社桃華園

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Niigata Labour Bureau

9 Feb 2023

有限会社桃華園

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

16 Dec 2022

ロータスカフェ

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.