23 May 2023
株式会社feliceGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Kyoto Labour Bureau
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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 411 of 655)
23 May 2023
株式会社feliceGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Kyoto Labour Bureau
23 May 2023
テクノワールドジャパン株式会社Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Mie Labour Bureau
22 May 2023
株式会社カナテックスConstruction Bus. ActDirective
Fukushima Prefecture
22 May 2023
株式会社名豊技研Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
22 May 2023
株式会社PKUTECHGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Tokyo Labour Bureau
22 May 2023
社会保険労務士法人さくらエールOne case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse
Chiba Labour Bureau
22 May 2023
（株）田中組Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ehime Labour Bureau
19 May 2023
株式会社W-ENDLESSGovernment disclosure record
Premiums ActSurcharge Payment Order
Consumer Affairs Agency
19 May 2023
栃倉酒造（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Niigata Labour Bureau
19 May 2023
（有）岸本興業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Yamanashi Labour Bureau
19 May 2023
（株）三栄工業Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Yamanashi Labour Bureau
19 May 2023
梅川建設（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Kyoto Labour Bureau
18 May 2023
株式会社ネクスト・ワンConstruction Bus. ActBusiness Suspension
Kinki Regional Development Bureau
18 May 2023
高野工業Government disclosure record
Construction Bus. ActLicense Revocation
Yamaguchi Prefecture
18 May 2023
株式会社Area.icGovernment disclosure record
SCT ActBusiness Suspension Order
Consumer Affairs Agency
18 May 2023
阪口製材所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Nara Labour Bureau
17 May 2023
ＡＫＲ建設Government disclosure record
Construction Bus. ActDirective
Osaka Prefecture
17 May 2023
弘陽建設株式会社Construction Bus. ActDirective
Fukushima Prefecture
17 May 2023
大木製薬株式会社Government disclosure record
Premiums ActSurcharge Payment Order
Consumer Affairs Agency
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 23 May 2023 | 株式会社felice Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Kyoto Labour Bureau |
| 23 May 2023 | 株式会社felice Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Kyoto Labour Bureau |
| 23 May 2023 | テクノワールドジャパン株式会社 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Mie Labour Bureau |
| 22 May 2023 | 株式会社カナテックス | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| 22 May 2023 | 株式会社名豊技研 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 22 May 2023 | 株式会社PKUTECH Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Tokyo Labour Bureau |
| 22 May 2023 | 社会保険労務士法人さくらエール One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Involvement in Employment Adjustment Subsidy Misuse | - | Chiba Labour Bureau |
| 22 May 2023 | （株）田中組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ehime Labour Bureau |
| 19 May 2023 | 株式会社W-ENDLESS Government disclosure record | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| 19 May 2023 | 栃倉酒造（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Niigata Labour Bureau |
| 19 May 2023 | （有）岸本興業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Yamanashi Labour Bureau |
| 19 May 2023 | （株）三栄工業 Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Yamanashi Labour Bureau |
| 19 May 2023 | 梅川建設（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Kyoto Labour Bureau |
| 18 May 2023 | 株式会社ネクスト・ワン | Construction Bus. Act | Business Suspension | - | Kinki Regional Development Bureau |
| 18 May 2023 | 高野工業 Government disclosure record | Construction Bus. Act | License Revocation | - | Yamaguchi Prefecture |
| 18 May 2023 | 株式会社Area.ic Government disclosure record | SCT Act | Business Suspension Order | - | Consumer Affairs Agency |
| 18 May 2023 | 阪口製材所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Nara Labour Bureau |
| 17 May 2023 | ＡＫＲ建設 Government disclosure record | Construction Bus. Act | Directive | - | Osaka Prefecture |
| 17 May 2023 | 弘陽建設株式会社 | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| 17 May 2023 | 大木製薬株式会社 Government disclosure record | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
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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.