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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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223actions

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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.

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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.

223 actions(page 7 of 12)

7 Dec 2023

SKY吉野博

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

4 Dec 2023

人の森（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

26 Oct 2023

株式会社メイワ

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

18 Oct 2023

株式会社薬師不動産

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kanagawa Labour Bureau

6 Oct 2023

株式会社スローカーブ

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

5 Oct 2023

（株）伊藤鉄工所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

20 Sept 2023

株式会社岩屋

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

15 Sept 2023

（株）三友総業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

25 Aug 2023

東山架設株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

21 Aug 2023

安士鍼灸院整体院安士正人

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kanagawa Labour Bureau

10 Aug 2023

アーク・マネージメント合同会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

10 Aug 2023

合資会社メディック

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

8 Aug 2023

Eight株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

8 Aug 2023

oEight株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

4 Aug 2023

AGATA株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program 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.