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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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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

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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.

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.

420 actions(page 4 of 21)

17 Jan 2025

株式会社和歌山マツダ
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kinki District Transport Bureau

26 Nov 2024

株式会社宗和

Government disclosure record

Real Estate Bus. ActLicense Revocation

Nara Prefecture

21 Oct 2024

株式会社ウイング協和

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

13 May 2024

株式会社成和

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

16 Apr 2024

山田和弘

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

19 Mar 2024

株式会社令和住販

Government disclosure record

Real Estate Bus. ActBusiness Suspension

Tokyo Metropolitan Government

19 Feb 2024

（株）明和工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

15 Feb 2024

丸和工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

14 Feb 2024

藤和興業

Government disclosure record

Construction Bus. ActLicense Revocation

Miyazaki Prefecture

18 Jan 2024

和幸産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

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.