17 Oct 2022
cheek𠮷武千里Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Fukuoka Labour Bureau
Japanese public records
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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CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
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FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
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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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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.
205 actions(page 2 of 11)
21 Sept 2022
群馬県千代田町Government disclosure record
Marine Transport Business LawsTransport Safety Order
21 Sept 2022
群馬県千代田町Government disclosure record
Marine Transport Business LawsTransport Safety Order
27 Jul 2022
ラウンジLei日月岡千鶴Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Kochi Labour Bureau
23 Mar 2022
千代田建設株式会社Construction Bus. ActLicense Revocation
Saitama Prefecture
3 Mar 2022
（株）八千代製作所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
1 Nov 2021
株式会社千宝Government disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Nara Labour Bureau
30 Aug 2021
千原社会保険労務士事務所Government disclosure record
Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse
Kyoto Labour Bureau
22 Jun 2021
千尋海洋技術（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
19 Mar 2021
千代田工業九州（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
16 Nov 2020
（株）千代スポーツガーデンGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
12 Aug 2020
（有）高千穂産業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
1 Feb 2011
八千代証券株式会社Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 17 Oct 2022 | cheek𠮷武千里 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Fukuoka Labour Bureau |
| 21 Sept 2022 | 群馬県千代田町 Government disclosure record | Marine Transport Business Laws | Transport Safety Order | - | |
| 21 Sept 2022 | 群馬県千代田町 Government disclosure record | Marine Transport Business Laws | Transport Safety Order | - | |
| 27 Jul 2022 | ラウンジLei日月岡千鶴 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Kochi Labour Bureau |
| 23 Mar 2022 | 千代田建設株式会社 | Construction Bus. Act | License Revocation | - | Saitama Prefecture |
| 3 Mar 2022 | （株）八千代製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 1 Nov 2021 | 株式会社千宝 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Nara Labour Bureau |
| 30 Aug 2021 | 千原社会保険労務士事務所 Government disclosure record | Employment Subsidies | Public Announcement of Involvement in Career-Up Subsidy Misuse | - | Kyoto Labour Bureau |
| 22 Jun 2021 | 千尋海洋技術（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Mar 2021 | 千代田工業九州（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 16 Nov 2020 | （株）千代スポーツガーデン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Aug 2020 | （有）高千穂産業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 1 Feb 2011 | 八千代証券株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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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.