23 Dec 2022
日本貨物航空株式会社航空法Administrative Guidance
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.
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13,115actions
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Consumer Affairs Agency
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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Japan subsidy and grant fraud disclosures
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
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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.
13,115 actions(page 448 of 656)
23 Dec 2022
日本貨物航空株式会社航空法Administrative Guidance
23 Dec 2022
株式会社AITGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Chiba Labour Bureau
23 Dec 2022
Cafe&BarMemoria切明畑尚也Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Kanagawa Labour Bureau
23 Dec 2022
株式会社小川商会Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Toyama Labour Bureau
23 Dec 2022
株式会社丸栄運輸Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Okayama Labour Bureau
22 Dec 2022
花園特殊車輌株式会社Government disclosure record
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates
Shikoku District Transport Bureau
22 Dec 2022
有限会社小松電器Construction Bus. ActBusiness Suspension
Chiba Prefecture
22 Dec 2022
株式会社関西昇降機Construction Bus. ActBusiness Suspension
Osaka Prefecture
22 Dec 2022
有限会社宮村産業開発Construction Bus. ActDirective
Yamagata Prefecture
22 Dec 2022
株式会社秋月Construction Bus. ActBusiness Suspension
Fukuoka Prefecture
22 Dec 2022
花園特殊車輌株式会社Government disclosure record
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates
Shikoku District Transport Bureau
22 Dec 2022
株式会社リクデンConstruction Bus. ActBusiness Suspension
Fukuoka Prefecture
22 Dec 2022
ロジスネクスト近畿株式会社Government disclosure record
Construction Bus. ActBusiness Suspension
Osaka Prefecture
22 Dec 2022
clubFleur井上剣志郎Government disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Kyoto Labour Bureau
22 Dec 2022
祇園BARSAZAN加藤和也Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Kyoto Labour Bureau
22 Dec 2022
株式会社Shi.Ze.nGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Kanagawa Labour Bureau
21 Dec 2022
有限会社瀬戸工務店Government disclosure record
Real Estate Bus. ActDirective
Hyogo Prefecture
21 Dec 2022
野村工務店Government disclosure record
Construction Bus. ActBusiness Suspension
Osaka Prefecture
21 Dec 2022
野村工務店Government disclosure record
Construction Bus. ActDirective
Osaka Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 23 Dec 2022 | 日本貨物航空株式会社 | 航空法 | Administrative Guidance | - | |
| 23 Dec 2022 | 日本貨物航空株式会社 | 航空法 | Administrative Guidance | - | |
| 23 Dec 2022 | 株式会社AIT Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Chiba Labour Bureau |
| 23 Dec 2022 | Cafe&BarMemoria切明畑尚也 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Kanagawa Labour Bureau |
| 23 Dec 2022 | 株式会社小川商会 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Toyama Labour Bureau |
| 23 Dec 2022 | 株式会社丸栄運輸 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Okayama Labour Bureau |
| 22 Dec 2022 | 花園特殊車輌株式会社 Government disclosure record | Road Transport Vehicle Act | Suspension of Issuance of Safety Standard Conformity Certificates | - | Shikoku District Transport Bureau |
| 22 Dec 2022 | 有限会社小松電器 | Construction Bus. Act | Business Suspension | - | Chiba Prefecture |
| 22 Dec 2022 | 株式会社関西昇降機 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 22 Dec 2022 | 有限会社宮村産業開発 | Construction Bus. Act | Directive | - | Yamagata Prefecture |
| 22 Dec 2022 | 株式会社秋月 | Construction Bus. Act | Business Suspension | - | Fukuoka Prefecture |
| 22 Dec 2022 | 花園特殊車輌株式会社 Government disclosure record | Road Transport Vehicle Act | Suspension of Issuance of Safety Standard Conformity Certificates | - | Shikoku District Transport Bureau |
| 22 Dec 2022 | 株式会社リクデン | Construction Bus. Act | Business Suspension | - | Fukuoka Prefecture |
| 22 Dec 2022 | ロジスネクスト近畿株式会社 Government disclosure record | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 22 Dec 2022 | clubFleur井上剣志郎 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Kyoto Labour Bureau |
| 22 Dec 2022 | 祇園BARSAZAN加藤和也 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Kyoto Labour Bureau |
| 22 Dec 2022 | 株式会社Shi.Ze.n Government disclosure record One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Kanagawa Labour Bureau |
| 21 Dec 2022 | 有限会社瀬戸工務店 Government disclosure record | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| 21 Dec 2022 | 野村工務店 Government disclosure record | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 21 Dec 2022 | 野村工務店 Government disclosure record | Construction Bus. Act | Directive | - | Osaka Prefecture |
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.