9 Mar 2021
（株）感動ハウスGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
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.
Records
12,862actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
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 / 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.
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 recordsLabor, finance, and public-risk disclosures
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.
12,862 actions(page 563 of 644)
9 Mar 2021
（株） 沖縄ハーバービューGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Mar 2021
田中技建（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Mar 2021
石井工務店（有）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Mar 2021
大和運送（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Mar 2021
（株）エフ総合解体Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Mar 2021
（有）トータルプランニングGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Mar 2021
横場工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Mar 2021
（有）石川商店Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Mar 2021
グリーン産業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Mar 2021
奥野食品（株）Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Mar 2021
都市クリエイト（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Mar 2021
高田ゴム工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Mar 2021
（株）L’arcーenーcGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Mar 2021
（有）渡ノ瀬興業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2021
髙田金属製作所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2021
スミセキコンテック（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2021
（株）丸和製作所Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2021
メノアース（株）Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
2 Mar 2021
北海食品（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 9 Mar 2021 | （株）感動ハウス Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Mar 2021 | （株） 沖縄ハーバービュー Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Mar 2021 | 田中技建（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Mar 2021 | 石井工務店（有） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Mar 2021 | 大和運送（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Mar 2021 | （株）エフ総合解体 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Mar 2021 | （有）トータルプランニング Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Mar 2021 | 横場工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Mar 2021 | （有）石川商店 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Mar 2021 | グリーン産業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Mar 2021 | 奥野食品（株） Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Mar 2021 | 都市クリエイト（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Mar 2021 | 高田ゴム工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Mar 2021 | （株）L’arcーenーc Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Mar 2021 | （有）渡ノ瀬興業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2021 | 髙田金属製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2021 | スミセキコンテック（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2021 | （株）丸和製作所 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2021 | メノアース（株） Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 2 Mar 2021 | 北海食品（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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.