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.

Records

6,941actions

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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.

6,941 actions(page 2 of 348)

30 Oct 2026

Kojou Motors Co., Ltd.

株式会社古城モータース

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Hokuriku-Shinetsu District Transport Bureau

30 Oct 2026

Kojou Motors Co., Ltd.

株式会社古城モータース

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Hokuriku-Shinetsu District Transport Bureau

30 Oct 2026

株式会社日工

Government disclosure record

Subcontract ActRecommendation

Japan Fair Trade Commission

30 Oct 2026

Senboku Home Co., Ltd.

泉北ホーム株式会社

Construction Bus. ActDirective

Kinki Regional Development Bureau

29 Oct 2026

MARUZEN CO., LTD.

株式会社マルゼン

Subcontract ActRecommendation

Japan Fair Trade Commission

29 Oct 2026

Shinkou Co., Ltd.

株式会社真興

Construction Bus. ActDirective

Kyūshū Regional Development Bureau

28 Oct 2026

Jstyle Co., Ltd.

株式会社Jstyle

SCT ActDirective

Consumer Affairs Agency

28 Oct 2026

Jstyle Co., Ltd.

株式会社Jstyle

SCT ActBusiness Suspension Order

Consumer Affairs Agency

27 Oct 2026

Toukai Sharyou Service Co., Ltd.

株式会社東海車輛サービス

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Chubu District Transport Bureau

27 Oct 2026

Eruesu Co., Ltd.

株式会社エルエス

Construction Bus. ActDirective

Okayama Prefecture

26 Oct 2026

Y Cruise Co., Ltd.

Y Cruise株式会社

Marine Transport Business LawsTransport Safety Order

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.