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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

13,093actions

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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.

13,093 actions(page 388 of 655)

22 Aug 2023

有限会社八家

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hiroshima Labour Bureau

22 Aug 2023

丸一木材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

21 Aug 2023

毛塚塗装店

Government disclosure record

Construction Bus. ActDirective

Saitama Prefecture

21 Aug 2023

岡建築岡寛之

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

21 Aug 2023

安士鍼灸院整体院安士正人

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kanagawa Labour Bureau

21 Aug 2023

もうやんカレー株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

18 Aug 2023

LIBERTA渡邉龍樹

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

18 Aug 2023

株式会社テトラコミュニ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saga Labour Bureau

18 Aug 2023

（有）塚本林業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

17 Aug 2023

（株）松川弁当店

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Yamagata Labour Bureau

17 Aug 2023

JIN瀬戸仁也

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Shiga Labour Bureau

17 Aug 2023

日鉄建材（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Chiba Labour Bureau

16 Aug 2023

SpacePod株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

16 Aug 2023

（有）関東工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

15 Aug 2023

時任　等

Government disclosure record

Road Transport Vehicle Act認証取消

Kyushu District Transport 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.