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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.

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Public procurement and construction-related suspension records.

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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.

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Labor, finance, and public-risk disclosures

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

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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.

214 actions(page 8 of 11)

22 Mar 2023

有限会社遊山
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

22 Mar 2023

有限会社遊山
Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

13 Mar 2023

株式会社ビーライン

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

13 Mar 2023

合同会社CONNECTION

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

13 Mar 2023

株式会社ビーライン
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

16 Feb 2023

合同会社吉田商会

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

16 Feb 2023

合同会社吉田商会

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

30 Jan 2023

株式会社ＭＩＹＡＢＡＢＹ

株式会社MIYABABY

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

24 Jan 2023

株式会社サンシーズン
Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

20 Dec 2022

和処なかむら中村広

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

7 Dec 2022

株式会社ｋ－ハウス

株式会社K-ハウス

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

7 Dec 2022

株式会社K-ハウス

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

25 Nov 2022

株式会社コスモテック

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

25 Nov 2022

株式会社コスモテック

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

12 Sept 2022

トリニティ松本幹也

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

3 Aug 2022

有限会社市村興業
Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

3 Aug 2022

有限会社市村興業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy 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.