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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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13,051actions

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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.

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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.

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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.

13,051 actions(page 369 of 653)

19 Oct 2023

正峰建設株式会社
Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

19 Oct 2023

（有）松本建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

19 Oct 2023

幸せな会社づくり

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Nagano Labour Bureau

18 Oct 2023

株式会社西村組
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Mie Labour Bureau

18 Oct 2023

株式会社薬師不動産

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kanagawa Labour Bureau

18 Oct 2023

（有）但野重機

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

18 Oct 2023

（株）龍尾興業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama Labour Bureau

18 Oct 2023

（株）メイユウ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

18 Oct 2023

（有）鈴木電設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

17 Oct 2023

ネッツトヨタ熊本株式会社

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kyushu District Transport Bureau

17 Oct 2023

株式会社メディファーマ

Government disclosure record

医薬品、医療機器等の品質、有効性及び安全性の確保等に関する法律Business Suspension Order

Ministry of Health, Labour and Welfare

17 Oct 2023

林工業林耕規

Government disclosure record

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.