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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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Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.

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.

Browse subsidy fraud records

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.

40 actions(page 1 of 2)

31 Jul 2026

エッグフォワード株式会社

One case · 83 regional disclosures from 37 authorities

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

Okinawa Labour Bureau

11 Jun 2026

（有）大國館

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

16 Mar 2026

（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

13 Mar 2026

日成産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

2 Mar 2026

（株）トマル

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

12 Feb 2026

（有）ケー企画

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

10 Feb 2026

（有）アイビス

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

2 Feb 2026

（株）椎坂建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

29 Jan 2026

（有）川崎製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

5 Jan 2026

（有）黎明

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

1 Dec 2025

重田商事（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

30 Oct 2025

（株）ユニットケイ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

9 Oct 2025

（株）新芝製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

10 Sept 2025

番貞鋼材（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

10 Jul 2025

萬屋建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

17 Jun 2025

合同会社ＩＴＯ

合同会社ITO

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

16 May 2025

（株）千島工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma 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.