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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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2,175actions

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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.

2,175 actions(page 32 of 109)

14 May 2024

株式会社ｃｈａｒｍ

株式会社charm

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

14 May 2024

株式会社ｃｈａｒｍ

株式会社charm

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

1 May 2024

Go Markets Pty Ltd（MU）

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 May 2024

Merry Capital

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

30 Apr 2024

合同会社ＡＲＣＳ

合同会社ARCS

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

30 Apr 2024

合同会社ＡＲＣＳ

合同会社ARCS

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

30 Apr 2024

株式会社ｔａｂｉｉｃ

株式会社tabiic

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Mie Labour Bureau

25 Apr 2024

ＮＡＹＵＴＡ株式会社

NAYUTA株式会社

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

22 Apr 2024

株式会社ArrowsPro

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

19 Apr 2024

株式会社HAL

Government disclosure record

SCT Act通信販売業務の一部停止命令

Consumer Affairs Agency

19 Apr 2024

SA株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

12 Apr 2024

株式会社ＮＡＧＩ

株式会社NAGI

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kyoto Labour Bureau

9 Apr 2024

株式会社ＨＡＮＡＤＡ

株式会社HANADA

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

9 Apr 2024

株式会社ＨＡＮＡＤＡ

株式会社HANADA

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

8 Apr 2024

有限会社AZ'TEC

Government disclosure record

Real Estate Bus. ActDirective

Hyogo Prefecture

5 Apr 2024

Heart本間禎幸

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Chiba 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.