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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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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.

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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.

71 actions(page 3 of 4)

15 Feb 2024

丸和工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

9 Feb 2024

有限会社胡豆柑

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

9 Feb 2024

株式会社ライフバランス

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

2 Feb 2024

新光電機（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

25 Jan 2024

（株）丸正興運

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

21 Dec 2023

小島土木株式会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

13 Dec 2023

大津漁業協同組合
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

28 Nov 2023

旭技建工業株式会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ibaraki Labour Bureau

10 Oct 2023

茨城労働局

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

4 Oct 2023

有限会社OCT

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

4 Oct 2023

株式会社かしま旅紀行

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

3 Oct 2023

（有）郡司組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

24 Aug 2023

GI株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

24 Aug 2023

ＭＹＫ株式会社

MYK株式会社

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ibaraki Labour Bureau

18 Aug 2023

（有）塚本林業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

16 Aug 2023

（有）関東工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

21 Jul 2023

有限会社内野縫製
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

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.