19 Jun 2023
Nissho．青果物流株式会社Government disclosure record
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Tokushima Labour Bureau
Regulatory action terminal
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
13,095actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
Research index
High-signal research index
Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper 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 recordsLabor, finance, and public-risk disclosures
Search public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosuresPopular 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.
13,095 actions(page 405 of 655)
16 Jun 2023
五島旅客船株式会社Marine Transport Business LawsTransport Safety Order
16 Jun 2023
五島旅客船株式会社Government disclosure record
Marine Transport Business LawsTransport Safety Order
16 Jun 2023
株式会社清丸Construction Bus. ActBusiness Suspension
Chiba Prefecture
16 Jun 2023
株式会社さこんGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Hiroshima Labour Bureau
16 Jun 2023
株式会社さこんGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Hiroshima Labour Bureau
16 Jun 2023
百勝伝Government disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Hiroshima Labour Bureau
16 Jun 2023
株式会社ベジビューティークリエイトEmployment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Saga Labour Bureau
16 Jun 2023
株式会社ベジビューティーGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Saga Labour Bureau
16 Jun 2023
アリメント工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Yamanashi 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
15 Jun 2023
徳永工業徳永陽介Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
15 Jun 2023
株式会社アストEmployment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Kanagawa Labour Bureau
15 Jun 2023
株式会社アストEmployment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Kanagawa Labour Bureau
15 Jun 2023
（株）ルーツ・オブ・ジャパGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
北海道労働局
15 Jun 2023
西村林業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Nara Labour Bureau
14 Jun 2023
関東自動車株式会社Railway Business ActAdministrative Guidance
14 Jun 2023
関東自動車株式会社Government disclosure record
Railway Business ActAdministrative Guidance
14 Jun 2023
株式会社バウムクーヘンGovernment disclosure record
Premiums ActCease and Desist Order
Consumer Affairs Agency
14 Jun 2023
株式会社ヒューマンコミットGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Fukuoka Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 19 Jun 2023 | Nissho．青果物流株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Tokushima Labour Bureau |
| 16 Jun 2023 | 五島旅客船株式会社 | Marine Transport Business Laws | Transport Safety Order | - | |
| 16 Jun 2023 | 五島旅客船株式会社 Government disclosure record | Marine Transport Business Laws | Transport Safety Order | - | |
| 16 Jun 2023 | 株式会社清丸 | Construction Bus. Act | Business Suspension | - | Chiba Prefecture |
| 16 Jun 2023 | 株式会社さこん Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Hiroshima Labour Bureau |
| 16 Jun 2023 | 株式会社さこん Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Hiroshima Labour Bureau |
| 16 Jun 2023 | 百勝伝 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Hiroshima Labour Bureau |
| 16 Jun 2023 | 株式会社ベジビューティークリエイト | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Saga Labour Bureau |
| 16 Jun 2023 | 株式会社ベジビューティー Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Saga Labour Bureau |
| 16 Jun 2023 | アリメント工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Yamanashi Labour Bureau |
| 15 Jun 2023 | 株式会社Ｍｏｎａｓａ 株式会社Monasa | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 15 Jun 2023 | 徳永工業徳永陽介 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 15 Jun 2023 | 株式会社アスト | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Kanagawa Labour Bureau |
| 15 Jun 2023 | 株式会社アスト | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Kanagawa Labour Bureau |
| 15 Jun 2023 | （株）ルーツ・オブ・ジャパ Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | 北海道労働局 |
| 15 Jun 2023 | 西村林業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Nara Labour Bureau |
| 14 Jun 2023 | 関東自動車株式会社 | Railway Business Act | Administrative Guidance | - | |
| 14 Jun 2023 | 関東自動車株式会社 Government disclosure record | Railway Business Act | Administrative Guidance | - | |
| 14 Jun 2023 | 株式会社バウムクーヘン Government disclosure record | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 14 Jun 2023 | 株式会社ヒューマンコミット Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Fukuoka 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.