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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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180actions

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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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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.

180 actions(page 7 of 9)

20 Jul 2023

株式会社和楽辺

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

15 Jun 2023

株式会社アスト
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

15 Jun 2023

株式会社アスト
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

31 May 2023

株式会社遠来図

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

24 May 2023

株式会社エス・イー・ワークス

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

10 May 2023

株式会社嶺山建築事務所

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

10 May 2023

株式会社嶺山建築事務所

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

20 Apr 2023

株式会社Stay

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

23 Mar 2023

株式会社ホビーチーム

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

23 Mar 2023

サンソニック湘南合同会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

15 Mar 2023

達田個人指導塾

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

8 Mar 2023

合同会社M.C.S

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

8 Mar 2023

合同会社M.C.S

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

2 Mar 2023

（株）サンファミリー

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

22 Feb 2023

株式会社伝八

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa 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.