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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.

Records

12,915actions

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Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.

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.

Browse subsidy fraud records

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.

12,915 actions(page 199 of 646)

17 Mar 2025

（株）塩月工業

Government disclosure record

Construction Bus. ActDirective

Kyūshū Regional Development Bureau

17 Mar 2025

ギャグ・ワークス株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kyoto Labour Bureau

17 Mar 2025

H・Mインテリア佐伯翼

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

17 Mar 2025

WAGREEN右田光

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Saitama Labour Bureau

17 Mar 2025

社会保険労務士法人BIZサポート

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment Subsidies産業雇用安定助成金不正受給関与公表

Okinawa Labour Bureau

17 Mar 2025

株式会社HSS広島

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Hiroshima Labour Bureau

14 Mar 2025

小鷹工務店

Government disclosure record

Construction Bus. ActBusiness Suspension

Aomori Prefecture

14 Mar 2025

株式会社雨宮金属
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Yamanashi Labour Bureau

14 Mar 2025

株式会社遠軽酒販

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

14 Mar 2025

有限会社優慶

One case · 2 regional disclosures from 1 authorities

Employment Subsidies通年雇用助成金不正受給公表

北海道労働局

13 Mar 2025

金城 保

Government disclosure record

SCT ActBusiness Suspension Order

Consumer Affairs Agency

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.