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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

13,019actions

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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.

13,019 actions(page 354 of 651)

1 Dec 2023

（株）東工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Nara Labour Bureau

1 Dec 2023

TechnoFino Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Dec 2023

（株）ヒューテック

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

30 Nov 2023

（株）キヨスミ製菓

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

29 Nov 2023

株式会社金子組

(株)金子組

Construction Bus. ActDirective

Chūgoku Regional Development Bureau

29 Nov 2023

株式会社アサオ

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

29 Nov 2023

株式会社富樫縫製
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukushima Labour Bureau

29 Nov 2023

株式会社富樫縫製

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukushima Labour Bureau

29 Nov 2023

ベルリオ有限会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

29 Nov 2023

株式会社ＳＴＡＲＳ

株式会社STARS

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

29 Nov 2023

ベルリオ有限会社
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

29 Nov 2023

株式会社ＳＴＡＲＳ

株式会社STARS

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

29 Nov 2023

成豊建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kochi Labour Bureau

29 Nov 2023

（株）フジタ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

28 Nov 2023

蜂谷工業株式会社

蜂谷工業（株）

Construction Bus. ActBusiness Suspension

Chūgoku Regional Development Bureau

28 Nov 2023

株式会社グロウ

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization 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.