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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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114actions

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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.

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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.

114 actions(page 1 of 6)

31 Jul 2026

エッグフォワード株式会社

One case · 55 regional disclosures from 27 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

19 Jun 2026

MMカッティング

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

19 Jun 2026

個人事業主

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

18 Jun 2026

（株）花華

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

18 Jun 2026

（株）フクヨー

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

20 May 2026

個人事業主

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

7 Apr 2026

株式会社グローバル・ソ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

24 Mar 2026

Rising（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

19 Mar 2026

三和陸運（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

16 Mar 2026

（株）HARATAKE

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

12 Mar 2026

Suisonia（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

12 Mar 2026

九州西濃運輸（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

10 Mar 2026

（有）カンダ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka 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.