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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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200actions

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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.

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/api/v1/enforcements?authority=%E6%A0%83%E6%9C%A8%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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Related public records

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.

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.

200 actions(page 10 of 10)

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

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

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

20 Jul 2021

（同）そうごう建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

20 May 2021

神稲建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

19 May 2021

（株）ラチェール

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

19 May 2021

自然応用科学（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

14 May 2021

八代工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

14 May 2021

（株）プライム

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

11 May 2021

アロウ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

6 May 2021

星野総合商事（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

23 Apr 2021

（有）不二園

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

21 Apr 2021

大栄産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

20 Apr 2021

（有）幸建企画

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

20 Apr 2021

（株）建勝

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

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.