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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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106actions

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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.

106 actions(page 2 of 6)

15 Mar 2024

株式会社サン

Government disclosure record

SCT Act通信販売業務の一部停止命令

Consumer Affairs Agency

9 Feb 2024

（株）サンチュウ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagasaki Labour Bureau

25 Jan 2024

（株）サンクラフト

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shimane Labour Bureau

12 Sept 2023

（株）サンライズ観光

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Kumamoto Labour Bureau

4 Aug 2023

サンソン建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukui Labour Bureau

18 Jul 2023

熊さん第三工場（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Aomori Labour Bureau

8 Jun 2023

（株）サンファミリー

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Shiga Labour Bureau

23 Mar 2023

サンソニック湘南合同会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

23 Mar 2023

サンリツ技研（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Yamanashi Labour Bureau

2 Mar 2023

（株）サンファミリー

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

20 Feb 2023

たなかさん家田中弘美

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Mie Labour Bureau

24 Jan 2023

株式会社サンシーズン
Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi 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.