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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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71actions

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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.

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.

71 actions(page 2 of 4)

21 Mar 2025

株式会社アイジェイエス

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

13 Feb 2025

有限会社東方商事
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

13 Feb 2025

GL建設株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

24 Dec 2024

武田健太郎合同会社SPOCO.

Government disclosure record

One case · 2 regional disclosures from 1 authorities

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

Ibaraki Labour Bureau

24 Dec 2024

合同会社ＳＰＯＣＯ．

合同会社SPOCO.

One case · 2 regional disclosures from 1 authorities

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

Ibaraki Labour Bureau

4 Jul 2024

くるま工房笠間株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

4 Jun 2024

有限会社レジャー・

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ibaraki Labour Bureau

23 Apr 2024

北川塗装

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

21 Mar 2024

森内嘉伸森内社会保険労務士事務所

Government disclosure record

One case · 5 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse

Ibaraki Labour Bureau

15 Mar 2024

株式会社喜聞屋
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

8 Mar 2024

有限会社⾠⺒タクシー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

8 Mar 2024

株式会社豊田工業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

22 Feb 2024

株式会社山進テクノ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

22 Feb 2024

大成地所株式会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

22 Feb 2024

有限会社赤塚ハイヤー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

20 Feb 2024

（株）石川建装

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ibaraki 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.