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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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420actions

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper 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.

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

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Popular 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.

420 actions(page 5 of 21)

18 Jan 2024

東和建設工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

12 Jan 2024

内田 三和

Government disclosure record

建築士法戒告

9 Jan 2024

高平 光和

Government disclosure record

建築士法戒告

14 Dec 2023

和気工芸（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

17 Nov 2023

株式会社蒼和
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gifu Labour Bureau

2 Nov 2023

和光興業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyagi Labour Bureau

1 Nov 2023

南宇和森林組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

17 Oct 2023

株式会社大和住商
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

29 Sept 2023

わむたこ河﨑和弘

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gifu Labour Bureau

15 Sept 2023

和食亭やよい

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

11 Sept 2023

和功※

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hiroshima Labour Bureau

22 Aug 2023

株式会社和工務店
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

4 Aug 2023

清和プランニング株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kanagawa 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.