Japanese public records

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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132actions

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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

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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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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.

132 actions(page 5 of 7)

8 Jul 2022

谷組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

久保澤建設

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

奥澤組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

博組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

森内組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

谷組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

望月上

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

豊増組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

イチノセ建設

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

溜渕組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

山﨑組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

富田組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

神田組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

笹原組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

8 Jul 2022

谷組

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

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.