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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738actions

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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.

738 actions(page 20 of 37)

21 Nov 2022

株式会社ＳＴＮ道亜

株式会社STN道亜

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

21 Nov 2022

株式会社ＳＴＮ道亜

株式会社STN道亜

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

北海道労働局

18 Nov 2022

株式会社GLOBALSTANDARD

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

17 Nov 2022

株式会社Ｎ

Government disclosure record

Construction Bus. ActLicense Revocation

Osaka Prefecture

2 Nov 2022

papillоn森恒太

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

1 Nov 2022

BET GLOBAL MARKET INC.

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

24 Oct 2022

NPO法人えにし

Government disclosure record

Public BenefitsPublic Announcement of Rent Support Grant Misuse

Ministry of Economy, Trade and Industry

13 Oct 2022

株式会社KEYJAPAN

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

7 Oct 2022

(株)Caren

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

4 Oct 2022

株式会社Trueone

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

30 Sept 2022

INGコーポレーション伊東誠

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

28 Sept 2022

株式会社ＤＥＮ’Ｓ

株式会社DEN'S

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi 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.