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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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2,177actions

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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.

2,177 actions(page 38 of 109)

4 Aug 2023

AGATA株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa Labour Bureau

1 Aug 2023

APT黒田久喜

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

1 Aug 2023

ThreeTrader Global Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

28 Jul 2023

合同会社Barbizon

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saitama Labour Bureau

25 Jul 2023

株式会社Ｓｑｕａｒｅ

株式会社Square

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

25 Jul 2023

株式会社Square

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

14 Jul 2023

Esperanza谷山孝吉

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

13 Jul 2023

Liam Co., Ltd.

Government disclosure record

SCT ActCease and Desist Order

Consumer Affairs Agency

1 Jul 2023

Luda Markets Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

27 Jun 2023

株式会社ｅａｓｅ

株式会社ease

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

19 Jun 2023

TokyoClassy杉村哉子

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

15 Jun 2023

株式会社Ｍｏｎａｓａ

株式会社Monasa

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

12 Jun 2023

株式会社ＡＲＩＧＡＩ

株式会社ARIGAI

Employment SubsidiesPublic Announcement of Multiple Subsidy Program 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.