21 Feb 2023
株式会社聖組Kyoto Prefecture
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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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CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
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FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
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Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
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GrantsImproper receipt disclosures for employment subsidies and COVID-era business grants.
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Browse public risk disclosures13,105 actions(page 435 of 656)
21 Feb 2023
株式会社聖組Kyoto Prefecture
21 Feb 2023
アイサワ工業株式会社アイサワ工業(株)
Chūgoku Regional Development Bureau
21 Feb 2023
合同会社Tomohiro the world合同会社Tomohirotheworld
Miyazaki Labour Bureau
21 Feb 2023
有限会社ホテル大橋Yamanashi Labour Bureau
20 Feb 2023
GIRLSBARJ平Government disclosure record
Fukuoka Labour Bureau
20 Feb 2023
BARREPRAY谷康平Government disclosure record
Fukuoka Labour Bureau
20 Feb 2023
須和栄治Government disclosure record
Kagawa Labour Bureau
20 Feb 2023
たなかさん家田中弘美Government disclosure record
Mie Labour Bureau
20 Feb 2023
株式会社末吉Aichi Labour Bureau
20 Feb 2023
株式会社水戸京成百貨店Government disclosure record
Ibaraki Labour Bureau
17 Feb 2023
東京臨海高速鉄道株式会社17 Feb 2023
東京臨海高速鉄道株式会社Government disclosure record
17 Feb 2023
水谷建設工業株式会社Fukuoka Prefecture
17 Feb 2023
ハコイリ鳥加藤昌伸Government disclosure record
Mie Labour Bureau
17 Feb 2023
N・Aコンストラクション株式会社Government disclosure record
Osaka Labour Bureau
17 Feb 2023
株式会社GOTO株式会社GOTO
Aichi Labour Bureau
17 Feb 2023
NewGoodLife荻野誠祐Government disclosure record
Aichi Labour Bureau
16 Feb 2023
株式会社進興工業社Tokyo Metropolitan Government
16 Feb 2023
株式会社エヌ・ティ・ティ・カードソリューションTokyo Metropolitan Government
16 Feb 2023
三井不動産ビルマネジメント株式会社Tokyo Metropolitan Government
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 21 Feb 2023 | 株式会社聖組 | Construction Bus. Act | License Revocation | - | Kyoto Prefecture |
| 21 Feb 2023 | アイサワ工業株式会社 アイサワ工業(株) | Construction Bus. Act | Business Suspension | - | Chūgoku Regional Development Bureau |
| 21 Feb 2023 | 合同会社Tomohiro the world 合同会社Tomohirotheworld | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Miyazaki Labour Bureau |
| 21 Feb 2023 | 有限会社ホテル大橋 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Yamanashi Labour Bureau |
| 20 Feb 2023 | GIRLSBARJ平 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Fukuoka Labour Bureau |
| 20 Feb 2023 | BARREPRAY谷康平 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Fukuoka Labour Bureau |
| 20 Feb 2023 | 須和栄治 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Kagawa Labour Bureau |
| 20 Feb 2023 | たなかさん家田中弘美 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Mie Labour Bureau |
| 20 Feb 2023 | 株式会社末吉 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 20 Feb 2023 | 株式会社水戸京成百貨店 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Ibaraki Labour Bureau |
| 17 Feb 2023 | 東京臨海高速鉄道株式会社 | Railway Business Act | Administrative Guidance | - | |
| 17 Feb 2023 | 東京臨海高速鉄道株式会社 Government disclosure record | Railway Business Act | Administrative Guidance | - | |
| 17 Feb 2023 | 水谷建設工業株式会社 | Construction Bus. Act | Directive | - | Fukuoka Prefecture |
| 17 Feb 2023 | ハコイリ鳥加藤昌伸 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Mie Labour Bureau |
| 17 Feb 2023 | N・Aコンストラクション株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 17 Feb 2023 | 株式会社GOTO 株式会社GOTO | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 17 Feb 2023 | NewGoodLife荻野誠祐 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 16 Feb 2023 | 株式会社進興工業社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| 16 Feb 2023 | 株式会社エヌ・ティ・ティ・カードソリューション | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| 16 Feb 2023 | 三井不動産ビルマネジメント株式会社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
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.