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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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106actions

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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.

106 actions(page 3 of 6)

23 May 2022

株式会社サンクフル

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Chiba Labour Bureau

25 Mar 2022

サン工業(株)

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

16 Mar 2022

（株）サンテックス

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

2 Mar 2022

（株）サンライズ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

20 Jan 2022

（株）サンポウ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

18 Nov 2021

（有）サンエル興業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

20 Oct 2021

（有）サントーサービス

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

17 Sept 2021

サンユウ開発

Government disclosure record

Construction Bus. ActLicense Revocation

Osaka Prefecture

18 Sept 2020

（株）サンエス

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

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.