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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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214actions

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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.

214 actions(page 10 of 11)

20 Jan 2022

三國建設産業（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

19 Jan 2022

伊島漁業協同組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

19 Jan 2022

湊建設

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

11 Jan 2022

フトマル企画（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

7 Jan 2022

斉藤興産（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

15 Dec 2021

（株）キタノライン

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

8 Dec 2021

（株）田原工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

7 Dec 2021

（株）北川鉄工所

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

30 Nov 2021

（有）大伸企画

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

24 Nov 2021

リューキ工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

18 Nov 2021

（株）エムテック

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

14 Oct 2021

（株）イトウ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

1 Oct 2021

（株）クリア

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

6 Sept 2021

山﨑産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

28 Jul 2021

株式会社バリューワークス

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tochigi Labour Bureau

28 Jul 2021

株式会社バリューワーク

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi 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.