16 Feb 2024
長谷工業長谷雄登Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Nagasaki Labour Bureau
Regulatory action terminal
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
13,003actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
Research index
High-signal research index
Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper 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 recordsLabor, finance, and public-risk disclosures
Search public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosuresPopular 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.
13,003 actions(page 320 of 651)
16 Feb 2024
山忠商店（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Oita Labour Bureau
16 Feb 2024
華洛Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Tokyo Labour Bureau
16 Feb 2024
（株）木曽路Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Aichi Labour Bureau
15 Feb 2024
有限会社菅原工務店Construction Bus. ActDirective
Akita Prefecture
15 Feb 2024
有限会社小松板金Construction Bus. ActBusiness Suspension
Akita Prefecture
15 Feb 2024
御嵩運輸有限会社Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Gifu Labour Bureau
15 Feb 2024
（株）YGSGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
15 Feb 2024
京阪砕石（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Kyoto Labour Bureau
15 Feb 2024
（株）みつわ安全機材Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Tottori Labour Bureau
15 Feb 2024
丸和工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ibaraki Labour Bureau
14 Feb 2024
株式会社インターネット不動産販売Government disclosure record
Real Estate Bus. ActBusiness Suspension
Tokyo Metropolitan Government
14 Feb 2024
株式会社インターネット不動産販売Government disclosure record
Real Estate Bus. ActDirective
Tokyo Metropolitan Government
14 Feb 2024
藤和興業Government disclosure record
Construction Bus. ActLicense Revocation
Miyazaki Prefecture
14 Feb 2024
日高高校JRC部Government disclosure record
なし表彰
Ministry of Health, Labour and Welfare
14 Feb 2024
栃木県立大田原高等学校Government disclosure record
なし表彰
Ministry of Health, Labour and Welfare
14 Feb 2024
もりどろだんごGovernment disclosure record
なし表彰
Ministry of Health, Labour and Welfare
14 Feb 2024
駒込高等学校Government disclosure record
なし表彰
Ministry of Health, Labour and Welfare
14 Feb 2024
秀岳館高等学校Government disclosure record
なし表彰
Ministry of Health, Labour and Welfare
14 Feb 2024
作新学院高等学校Government disclosure record
なし表彰
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 16 Feb 2024 | 長谷工業長谷雄登 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Nagasaki Labour Bureau |
| 16 Feb 2024 | 山忠商店（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Oita Labour Bureau |
| 16 Feb 2024 | 華洛 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Tokyo Labour Bureau |
| 16 Feb 2024 | （株）木曽路 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Aichi Labour Bureau |
| 15 Feb 2024 | 有限会社菅原工務店 | Construction Bus. Act | Directive | - | Akita Prefecture |
| 15 Feb 2024 | 有限会社小松板金 | Construction Bus. Act | Business Suspension | - | Akita Prefecture |
| 15 Feb 2024 | 御嵩運輸有限会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Gifu Labour Bureau |
| 15 Feb 2024 | （株）YGS Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 15 Feb 2024 | 京阪砕石（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Kyoto Labour Bureau |
| 15 Feb 2024 | （株）みつわ安全機材 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Tottori Labour Bureau |
| 15 Feb 2024 | 丸和工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ibaraki Labour Bureau |
| 14 Feb 2024 | 株式会社インターネット不動産販売 Government disclosure record | Real Estate Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| 14 Feb 2024 | 株式会社インターネット不動産販売 Government disclosure record | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| 14 Feb 2024 | 藤和興業 Government disclosure record | Construction Bus. Act | License Revocation | - | Miyazaki Prefecture |
| 14 Feb 2024 | 日高高校JRC部 Government disclosure record | なし | 表彰 | - | Ministry of Health, Labour and Welfare |
| 14 Feb 2024 | 栃木県立大田原高等学校 Government disclosure record | なし | 表彰 | - | Ministry of Health, Labour and Welfare |
| 14 Feb 2024 | もりどろだんご Government disclosure record | なし | 表彰 | - | Ministry of Health, Labour and Welfare |
| 14 Feb 2024 | 駒込高等学校 Government disclosure record | なし | 表彰 | - | Ministry of Health, Labour and Welfare |
| 14 Feb 2024 | 秀岳館高等学校 Government disclosure record | なし | 表彰 | - | Ministry of Health, Labour and Welfare |
| 14 Feb 2024 | 作新学院高等学校 Government disclosure record | なし | 表彰 | - | 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.