26 Nov 2020
(株)KMTGovernment disclosure record
Ministry of Health, Labour and Welfare
Regulatory action terminal
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
9,909actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
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.
You do not need this for normal browsing. Use it only when integrating this list into an internal tool or AI workflow.
Related public records
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
Browse subsidy fraud recordsSearch public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosures9,909 actions(page 423 of 496)
26 Nov 2020
(株)KMTGovernment disclosure record
Ministry of Health, Labour and Welfare
24 Nov 2020
カネ儀運輸(有)Government disclosure record
Ministry of Health, Labour and Welfare
24 Nov 2020
(有)飯田整備工業Government disclosure record
Ministry of Health, Labour and Welfare
20 Nov 2020
DIC EP(株)Government disclosure record
Ministry of Health, Labour and Welfare
20 Nov 2020
(株)隆伸Government disclosure record
Ministry of Health, Labour and Welfare
20 Nov 2020
(有)カオリGovernment disclosure record
Ministry of Health, Labour and Welfare
20 Nov 2020
株式会社TJC日本旅行Government disclosure record
Osaka Prefecture
20 Nov 2020
(株)鎌田Government disclosure record
Ministry of Health, Labour and Welfare
20 Nov 2020
ドリームリゾート開発株式会社Government disclosure record
Osaka Prefecture
20 Nov 2020
レイズネクスト(株)Government disclosure record
Ministry of Health, Labour and Welfare
19 Nov 2020
(株)酒巻製作所Government disclosure record
Ministry of Health, Labour and Welfare
19 Nov 2020
(株)稲垣鉄工Government disclosure record
Ministry of Health, Labour and Welfare
16 Nov 2020
(株)千代スポーツガーデンGovernment disclosure record
Ministry of Health, Labour and Welfare
13 Nov 2020
ダイワ運輸(株)Government disclosure record
Ministry of Health, Labour and Welfare
13 Nov 2020
KOTOBUKI外装(株)Government disclosure record
Ministry of Health, Labour and Welfare
13 Nov 2020
(有)鈴木興業Government disclosure record
Ministry of Health, Labour and Welfare
13 Nov 2020
クリエイトジャパン株式会社Government disclosure record
Securities and Exchange Surveillance Commission
13 Nov 2020
藤英建設(株)Government disclosure record
Ministry of Health, Labour and Welfare
12 Nov 2020
(株)渥美組Government disclosure record
Ministry of Health, Labour and Welfare
12 Nov 2020
北九州信和(有)Government disclosure record
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 26 Nov 2020 | (株)KMT Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 24 Nov 2020 | カネ儀運輸(有) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 24 Nov 2020 | (有)飯田整備工業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | DIC EP(株) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | (株)隆伸 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | (有)カオリ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | 株式会社TJC日本旅行 Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 20 Nov 2020 | (株)鎌田 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | ドリームリゾート開発株式会社 Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 20 Nov 2020 | レイズネクスト(株) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Nov 2020 | (株)酒巻製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Nov 2020 | (株)稲垣鉄工 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 16 Nov 2020 | (株)千代スポーツガーデン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | ダイワ運輸(株) Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | KOTOBUKI外装(株) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | (有)鈴木興業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | クリエイトジャパン株式会社 Government disclosure record | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 13 Nov 2020 | 藤英建設(株) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Nov 2020 | (株)渥美組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Nov 2020 | 北九州信和(有) Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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.