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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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13,019actions

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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.

13,019 actions(page 359 of 651)

8 Nov 2023

株式会社リアンサービス

株式会社千葉県保育事業団

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

8 Nov 2023

株式会社渡海テクノス

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Chiba Labour Bureau

8 Nov 2023

株式会社ＭＯＲＩＺＯ

株式会社MORIZO

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

8 Nov 2023

反町運送（有）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama Labour Bureau

8 Nov 2023

永大産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukui Labour Bureau

7 Nov 2023

株式会社アマナ

Government disclosure record

FIEASurcharge Payment Order¥17M

Financial Services Agency

6 Nov 2023

佐藤建設工業

Government disclosure record

Construction Bus. ActLicense Revocation

Niigata Prefecture

6 Nov 2023

K＆K林清

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

6 Nov 2023

K＆K林清

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tottori 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.