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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631actions

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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.

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.

631 actions(page 2 of 32)

1 Jul 2026

IS6 Technologies Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

9 Jun 2026

TENTOK（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

1 Jun 2026

（株）SCREENテック

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Kyoto Labour Bureau

18 May 2026

J-line株式会社

Government disclosure record

電気事業法業務改善指導

Ministry of Economy, Trade and Industry

14 May 2026

tenso株式会社

Government disclosure record

犯罪による収益の移転防止に関する法律Cease and Desist Order

Ministry of Economy, Trade and Industry

9 Apr 2026

SND社会保険労務士事務所18

Government disclosure record

One case · 4 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse

Osaka Labour Bureau

1 Apr 2026

Kraemfx Trading CoLtd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

24 Mar 2026

Rising（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka 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.