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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.

Records

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 33 of 109)

1 Apr 2024

TTCM Traders Capital Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

27 Mar 2024

株式会社YE DIGITAL

Government disclosure record

FIEASurcharge Payment Order¥5.9M

Financial Services Agency

22 Mar 2024

株式会社Historia

Government disclosure record

SCT ActBusiness Suspension Order

Consumer Affairs Agency

19 Mar 2024

YAMANOCURRYNORITAKETEN

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Gifu Labour Bureau

19 Mar 2024

YAMANOCURRYNORITAKETEN

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gifu Labour Bureau

15 Mar 2024

EATEQ

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

15 Mar 2024

株式会社PACKS

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

15 Mar 2024

株式会社PACKSROMANA

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

15 Mar 2024

株式会社PACKS

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

15 Mar 2024

株式会社PACKS

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

12 Mar 2024

KOREANDININGHoneyBeast中西淳哲

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

12 Mar 2024

株式会社az

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Shizuoka Labour Bureau

11 Mar 2024

PURELADY高橋ゆかり

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

4 Mar 2024

株式会社BACKSTAGE

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Chiba Labour Bureau

1 Mar 2024

4Square SY Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Mar 2024

Xtrade International Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

26 Feb 2024

日As大川内久

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kochi Labour Bureau

22 Feb 2024

（株）SUNGRAN

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

21 Feb 2024

株式会社ＭＡＣ

株式会社MAC

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi 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.