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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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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 4 of 12)

7 Oct 2024

株式会社ダイテック

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

30 Sept 2024

株式会社INF

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

20 Sept 2024

株式会社松本技建

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

12 Sept 2024

株式会社有頂天
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

29 Aug 2024

ビストロカフェgava

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

22 Aug 2024

株式会社ホープラン

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

9 Aug 2024

株式会社光輪

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

19 Jul 2024

YAMA社労士事務所

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse

Tokyo Labour Bureau

4 Jul 2024

だるまや有限会社
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

3 Jul 2024

株式会社base

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

19 Jun 2024

株式会社メディアセット

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

4 Jun 2024

合同会社LIBERTY

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

4 Jun 2024

株式会社GENESISSHIP

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

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.