20 Oct 2022
グロスウィズ株式会社Government disclosure record
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse
Shizuoka Labour Bureau
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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 / advertisingMisleading representations, subscription sales, and consumer transaction cases.
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FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
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GrantsImproper receipt disclosures for employment subsidies and COVID-era business grants.
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Japan subsidy and grant fraud disclosures
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Browse public risk disclosuresPopular 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 4 of 4)
29 Sept 2022
スリーハピネス株式会社Government disclosure record
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Shizuoka Labour Bureau
1 Sept 2022
株式会社GON総合保険事務所Government disclosure record
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Shizuoka Labour Bureau
27 Jul 2022
三州紙業株式会社One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Shizuoka Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 20 Oct 2022 | グロスウィズ株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse | - | Shizuoka Labour Bureau |
| 29 Sept 2022 | スリーハピネス株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Shizuoka Labour Bureau |
| 1 Sept 2022 | 株式会社GON総合保険事務所 Government disclosure record One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Shizuoka Labour Bureau |
| 27 Jul 2022 | 三州紙業株式会社 One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Shizuoka Labour Bureau |
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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.