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 22 of 37)

20 Jun 2022

株式会社WorldLineService

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

16 Jun 2022

cоmmоndоr竹口淳一

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

1 Jun 2022

株式会社Growing

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jun 2022

株式会社LINQX

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

20 May 2022

SPECIALONE合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saitama Labour Bureau

16 May 2022

SHINNIKKEN（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

1 May 2022

Pearl Trading FX

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Mar 2022

Gotlon

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

25 Feb 2022

株式会社GNI

Government disclosure record

FIEASurcharge Payment Order¥17M

Financial Services Agency

21 Feb 2022

株式会社ＮｉＣＯ工業

株式会社Nico工業

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

8 Feb 2022

（株）NEXX

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

17 Jan 2022

有限会社NIT

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Nagano Labour Bureau

11 Jan 2022

（株）Spring’s

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

6 Jan 2022

エステONE勝野恵里

Government disclosure record

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.