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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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238actions

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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

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

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.

Related public records

Japan subsidy and grant fraud disclosures

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

Browse subsidy fraud records

Labor, finance, and public-risk disclosures

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

Browse public risk disclosures

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.

238 actions(page 10 of 12)

28 Apr 2023

株式会社TDG.

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

28 Apr 2023

小松﨑商店小松﨑文夫

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

28 Apr 2023

北斎麦酒工房株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

14 Apr 2023

株式会社AーDrone

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

13 Apr 2023

株式会社エー・ワン

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

13 Apr 2023

株式会社マイプロ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

13 Apr 2023

合同会社ＳＹＭＸｉＡ

合同会社SYMXiA

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

6 Apr 2023

平原社会保険労務士事務所

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

28 Mar 2023

株式会社ホーエイ
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

24 Mar 2023

株式会社翔

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

14 Mar 2023

NOAH杉山優

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

7 Mar 2023

（株）井上組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

7 Mar 2023

株式会社FoodWorkers

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

6 Mar 2023

株式会社OwlWingRecord

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

6 Mar 2023

親和警備保障株式会社
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

3 Mar 2023

株式会社ラインナップ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

2 Mar 2023

チャオ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tokyo 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.