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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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13,005actions

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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.

13,005 actions(page 335 of 651)

24 Jan 2024

Liri吉岡優

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

24 Jan 2024

（特非）稲の穂

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

23 Jan 2024

興明神田秀人

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

23 Jan 2024

浜口塗装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

23 Jan 2024

丸はし食品（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

22 Jan 2024

しおみつ不動産

Government disclosure record

Real Estate Bus. ActBusiness Suspension

Miyazaki Prefecture

22 Jan 2024

ぶち介護サービス株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Yamaguchi Labour Bureau

22 Jan 2024

株式会社ＭＡＰ

株式会社MAP

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

22 Jan 2024

株式会社ホスピタリティ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saitama Labour Bureau

22 Jan 2024

共通運送（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

19 Jan 2024

株式会社Kyプランニング

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

19 Jan 2024

スリーエス合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo 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.