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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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/api/v1/enforcements?authority=%E7%A6%8F%E5%B2%A1%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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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.

114 actions(page 4 of 6)

27 Nov 2024

株式会社LIWON

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

3 Oct 2024

株式会社友成建設

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

30 Sept 2024

株式会社リフォームＤＡＹＳ

株式会社リフォームDAYS

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

6 Sept 2024

株式会社ネオ倶楽部
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

8 Aug 2024

株式会社溝口商店
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

24 Jul 2024

合同会社ＪＣＧグループ

合同会社JCGグループ

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

9 Jul 2024

株式会社Vie

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

9 Jul 2024

株式会社SunCreateI

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

10 Jun 2024

有限会社プランドゥ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

10 Jun 2024

有限会社新日本綜設
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

8 May 2024

TSUMiKIGroup株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

19 Feb 2024

（株）GF

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

18 Jan 2024

岩田印刷所（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

24 Nov 2023

株式会社C＆M

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Fukuoka Labour Bureau

20 Nov 2023

山森商会

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.