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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 360 of 651)

2 Nov 2023

和光興業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyagi Labour Bureau

2 Nov 2023

合同建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukui Labour Bureau

1 Nov 2023

合同会社PLANET

Government disclosure record

消費者安全法注意喚起

Consumer Affairs Agency

1 Nov 2023

岐阜トヨタ自動車株式会社

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Chubu District Transport Bureau

1 Nov 2023

株式会社リテスタ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

1 Nov 2023

（有）野々山工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

1 Nov 2023

Properfly Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Nov 2023

株式会社ADELE

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Saitama Labour Bureau

1 Nov 2023

（有）鈴木理美容所

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Yamagata Labour Bureau

1 Nov 2023

大進（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

1 Nov 2023

NORTANA SERVICES LIMITED

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Nov 2023

株式会社栄光

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Nov 2023

羯磨重機

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kagoshima Labour Bureau

1 Nov 2023

南宇和森林組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

31 Oct 2023

株式会社大森組

Government disclosure record

Construction Bus. ActBusiness Suspension

Tokyo Metropolitan Government

31 Oct 2023

株式会社ＤＩＭ

株式会社DIM

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

31 Oct 2023

株式会社パシフィック実業

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kagoshima 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.