Japanese public records

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.

Records

212actions

Search keys

Company / law / type

Source policy

Original source links

Screening

English report sample

Active filters:Company: （同）Reset

Research index

High-signal research index

Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.

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.

Browse subsidy fraud records

Labor, finance, and public-risk disclosures

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

Browse public risk disclosures

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.

212 actions(page 5 of 11)

24 May 2024

OZ LLC

合同会社OZ

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

9 May 2024

M's Kooporeeshon LLC

合同会社M’sコーポレーション

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

9 May 2024

合同会社M’s

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

30 Apr 2024

合同会社或致嶄

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

30 Apr 2024

ARCS LLC

合同会社ARCS

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

8 Apr 2024

PRESENT LLC

PRESENT合同会社

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

5 Apr 2024

Ai Food Service LLC

合同会社アイ・フード・サービス

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

5 Apr 2024

Ai Food Service LLC

合同会社アイ・フード・サービス

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

北海道労働局

18 Mar 2024

Shinsei Jinkoo LLC

合同会社新生ジンコー

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

4 Mar 2024

合同会社bdp

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

7 Feb 2024

Shimazakii LLC

しまざきー合同会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukui Labour Bureau

7 Feb 2024

Shimazakii LLC

しまざきー合同会社

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Fukui Labour Bureau

5 Feb 2024

イーストハウス合同会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

1 Feb 2024

MOVE合同会社

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

26 Jan 2024

合同会社SE．ファミリー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

19 Jan 2024

スリーエス合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

17 Jan 2024

LINE合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

17 Jan 2024

LINE合同会社

Government disclosure record

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.