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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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33actions

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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

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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.

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Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

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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.

33 actions(page 1 of 2)

20 Aug 2026

（有）ぽかぽか

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

10 Aug 2026

（株）日誠産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

17 Jul 2026

高級鋳鋼（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

19 Jun 2026

（有）英丸商事

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

16 Mar 2026

ケービーエフ株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse

Ishikawa Labour Bureau

9 Feb 2026

GRANDHOUSE（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

6 Jan 2026

（株）グランゼーラ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

6 Jan 2026

アールスタジオ（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

1 Aug 2025

（株）一真

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ishikawa Labour Bureau

24 Mar 2025

大和自動車交通株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ishikawa Labour Bureau

24 Mar 2025

株式会社HMAC

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Ishikawa Labour Bureau

24 Mar 2025

株式会社HMAC堀

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Ishikawa Labour Bureau

6 Feb 2025

株式会社M&A

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ishikawa Labour Bureau

6 Feb 2025

株式会社M&A

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Ishikawa Labour Bureau

21 Mar 2024

かなざわ代行運転桑原弘

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ishikawa 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.