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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

13,078actions

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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.

13,078 actions(page 380 of 654)

14 Sept 2023

医薬局長の城

Government disclosure record

PMD ActAdministrative Guidance

Ministry of Health, Labour and Welfare

14 Sept 2023

株式会社グロウティ

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

14 Sept 2023

株式会社アールズコート

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

14 Sept 2023

KJ貿易株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

14 Sept 2023

祥瓔興業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kochi Labour Bureau

14 Sept 2023

中田工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Toyama Labour Bureau

14 Sept 2023

株式会社グロウティ

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

14 Sept 2023

株式会社グロウティ

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

13 Sept 2023

株式会社ひなご

株式会社　ひなご

Real Estate Bus. ActDirective

Tokyo Metropolitan Government

13 Sept 2023

YOURJUNCTION道下薫

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Gifu Labour Bureau

13 Sept 2023

昇騰金属（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

12 Sept 2023

草間工務店

Government disclosure record

Construction Bus. ActDirective

Saitama Prefecture

12 Sept 2023

タチテック立花勇

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Mie 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.