1 Jul 2025
有限会社池田組Kagawa Prefecture
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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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Browse public risk disclosures12,892 actions(page 158 of 645)
1 Jul 2025
有限会社池田組Kagawa Prefecture
1 Jul 2025
富島総業株式会社富島総業(株)
Okinawa Prefecture
1 Jul 2025
土讃総業株式会社Kagawa Prefecture
1 Jul 2025
株式会社FREEBIRDGovernment disclosure record
Kyoto Labour Bureau
1 Jul 2025
不明(ポートフォリオ・アドバイザーズ・エルエルシーの商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2025
TIR証券株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2025
TopFX Global Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2025
Exclusive CapitalGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2025
サスーンキャピタルジャパンGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
30 Jun 2025
(有)永田板金工業所Government disclosure record
Nagasaki Prefecture
30 Jun 2025
株式会社ハハハラボGovernment disclosure record
Consumer Affairs Agency
30 Jun 2025
影向興産株式会社Government disclosure record
Chiba Labour Bureau
30 Jun 2025
富士急トラベル(株)Government disclosure record
Japan Tourism Agency
27 Jun 2025
株式会社T&K土建株式会社T&K土建
Kanagawa Prefecture
27 Jun 2025
株式会社T&K土建株式会社T&K土建
Kanagawa Prefecture
27 Jun 2025
南波建設株式会社Gunma Prefecture
27 Jun 2025
竹内建設株式会社Chiba Prefecture
27 Jun 2025
株式会社VIRTHGovernment disclosure record
Consumer Affairs Agency
27 Jun 2025
(株)ユーデンGovernment disclosure record
Osaka Labour Bureau
27 Jun 2025
合同食品(株)Government disclosure record
Osaka Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jul 2025 | 有限会社池田組 | Construction Bus. Act | Business Suspension | - | Kagawa Prefecture |
| 1 Jul 2025 | 富島総業株式会社 富島総業(株) | Construction Bus. Act | Directive | - | Okinawa Prefecture |
| 1 Jul 2025 | 土讃総業株式会社 | Construction Bus. Act | Business Suspension | - | Kagawa Prefecture |
| 1 Jul 2025 | 株式会社FREEBIRD Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Kyoto Labour Bureau |
| 1 Jul 2025 | 不明(ポートフォリオ・アドバイザーズ・エルエルシーの商号等を詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2025 | TIR証券株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2025 | TopFX Global Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2025 | Exclusive Capital Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2025 | サスーンキャピタルジャパン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 30 Jun 2025 | (有)永田板金工業所 Government disclosure record | Construction Bus. Act | Business Suspension | - | Nagasaki Prefecture |
| 30 Jun 2025 | 株式会社ハハハラボ Government disclosure record | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| 30 Jun 2025 | 影向興産株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Chiba Labour Bureau |
| 30 Jun 2025 | 富士急トラベル(株) Government disclosure record | Travel Agency Act | Business Suspension | - | Japan Tourism Agency |
| 27 Jun 2025 | 株式会社T&K土建 株式会社T&K土建 | Construction Bus. Act | Directive | - | Kanagawa Prefecture |
| 27 Jun 2025 | 株式会社T&K土建 株式会社T&K土建 | Construction Bus. Act | Directive | - | Kanagawa Prefecture |
| 27 Jun 2025 | 南波建設株式会社 | Construction Bus. Act | Directive | - | Gunma Prefecture |
| 27 Jun 2025 | 竹内建設株式会社 | Construction Bus. Act | Business Suspension | - | Chiba Prefecture |
| 27 Jun 2025 | 株式会社VIRTH Government disclosure record | SCT Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 27 Jun 2025 | (株)ユーデン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 27 Jun 2025 | 合同食品(株) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
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.