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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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17actions

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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.

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/api/v1/enforcements?authority=%E9%B3%A5%E5%8F%96%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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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.

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.

17 actions

24 Jun 2026

（株）アイガード

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

8 Jun 2026

（株）イヌイ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

22 May 2026

株式会社こころび

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

27 Apr 2026

（株）秋山建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

18 Mar 2026

中山塗装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

6 Mar 2026

（株）友志

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

16 Jan 2026

LaughTale

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

26 Nov 2025

スター工業（有）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

15 Feb 2024

（株）みつわ安全機材

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

15 Nov 2023

株式会社アルティス

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

13 Nov 2023

株式会社WomanHappin

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

8 Nov 2023

株式会社MORIZO

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

11 Sept 2023

ラーメン来香

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

14 Feb 2023

一般財団法人若桜町観光

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

18 Jan 2023

株式会社株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori 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.