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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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64actions

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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.

64 actions(page 2 of 4)

5 Nov 2025

（有）MEAT PRO鈴木

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

20 Oct 2025

ヤマガタ食品（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

17 Oct 2025

浜松生コン（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

7 Aug 2025

（同）桜警備

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

7 Aug 2025

紺屋製紙（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

27 Feb 2025

曳馬野

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Shizuoka Labour Bureau

1 Nov 2024

みやび有限会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Shizuoka Labour Bureau

20 Jun 2024

株式会社波琉
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Shizuoka Labour Bureau

23 May 2024

株式会社StylishCareer

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Shizuoka Labour Bureau

12 Mar 2024

株式会社az

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Shizuoka Labour Bureau

22 Feb 2024

京ごえん

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Shizuoka Labour Bureau

9 Feb 2024

ナイトー

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

8 Feb 2024

（株）EITAI

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

6 Feb 2024

株式会社串ざる
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Shizuoka Labour Bureau

6 Feb 2024

岡本社会保険労務士事務所

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Shizuoka Labour Bureau

6 Feb 2024

有限会社ミレニアム

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Shizuoka Labour Bureau

17 Jan 2024

（株）響

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

11 Jan 2024

かんばら建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka 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.