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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High-signal research index

Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.

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.

Browse subsidy fraud records

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 3 of 348)

23 Oct 2026

KAJIMA CORPORATION

鹿島建設株式会社

Construction Bus. ActBusiness Suspension

Kantō Regional Development Bureau

23 Oct 2026

taisei corporation

大成建設株式会社

Construction Bus. ActBusiness Suspension

Kantō Regional Development Bureau

22 Oct 2026

Oujikontenaa Co., Ltd.

王子コンテナー株式会社

改正前の下請法第４条第２項第３号（不当な経済上の利益の提供要請の禁止）Recommendation

Japan Fair Trade Commission

22 Oct 2026

（株）三昌

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

21 Oct 2026

Kappatsu Co., Ltd.

株式会社　カッパツ

Road Transport Vehicle Act認証取消

Kyushu District Transport Bureau

21 Oct 2026

Okamoto Shouji Co., Ltd.

株式会社岡本商事

Road Transport Vehicle Act認証取消

Kyushu District Transport Bureau

20 Oct 2026

（株）東興運輸

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

20 Oct 2026

giobai Co., Ltd.

株式会社giobai

Premiums ActCease and Desist Order

Consumer Affairs Agency

20 Oct 2026

（株）ナノキ上田

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagano Labour Bureau

19 Oct 2026

（株）山岸鍛工

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

19 Oct 2026

（株）智堂技建

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Yamagata Labour Bureau

16 Oct 2026

Morigumi Co., Ltd.

株式会社森組

Construction Bus. ActBusiness Suspension

Toyama Prefecture

16 Oct 2026

Besuto Co., Ltd.

株式会社ベスト

Construction Bus. ActDirective

Kantō Regional Development Bureau

15 Oct 2026

（株）北越

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Toyama 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.