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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212actions

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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.

212 actions(page 3 of 11)

15 Jul 2025

ダイセイ建設（同）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

11 Jul 2025

（同）佐々木造材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

24 Jun 2025

Connect LLC

合同会社Connect

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

17 Jun 2025

ITO LLC

合同会社ITO

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

4 Jun 2025

（同）ADVANCE

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

16 May 2025

合同会社水建

Government disclosure record

Construction Bus. ActDirective

Chiba Prefecture

7 May 2025

（同）フクセン

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Yamaguchi Labour Bureau

1 Apr 2025

（同）SoRa

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

3 Mar 2025

Megumi Shin Sangyou LLC

合同会社恵新産業

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

26 Feb 2025

合同会社DCダイニング

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

26 Feb 2025

合同会社DCダイニング

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

19 Feb 2025

合同会社Showcase

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Saitama Labour Bureau

10 Feb 2025

合同会社ブリッジ

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

10 Feb 2025

合同会社ヒルズ

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

10 Feb 2025

合同会社ブリッジ

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

10 Feb 2025

合同会社ヒルズ

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

28 Jan 2025

合同会社サンライズ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saitama Labour Bureau

24 Dec 2024

SPOCO. LLC

合同会社SPOCO.

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Ibaraki 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.