1 Jan 2021
Angelo Limited.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
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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12,862actions
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CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
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High severityCompanies ordered to suspend business under Japanese administrative law.
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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.
12,862 actions(page 569 of 644)
24 Dec 2020
株式会社ネオイズムGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Hiroshima Labour Bureau
23 Dec 2020
和建Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
22 Dec 2020
株式会社全日本旅行Government disclosure record
Travel Agency ActBusiness Suspension
Nagano Prefecture
22 Dec 2020
株式会社長和町振興公社Government disclosure record
Travel Agency ActBusiness Suspension
Nagano Prefecture
22 Dec 2020
ハンケンサッシ（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
22 Dec 2020
株式会社東陽旅行Government disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
22 Dec 2020
株式会社キョーエーツーリストGovernment disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
18 Dec 2020
（有）港振産業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
17 Dec 2020
三澤工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
17 Dec 2020
協和装備（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
15 Dec 2020
（株）浅海建設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
10 Dec 2020
山科運送（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Dec 2020
愛宕商事（株）Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Dec 2020
ハローワールド（株）Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Dec 2020
（有）浅野電器商会Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Dec 2020
（株）浅井物流サービスGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Dec 2020
川澄化学工業株式会社Government disclosure record
医薬品医療機器等の品質、安全性確保のための法律（医療機器の自主回収に関する規定）Voluntary Recall
Ministry of Health, Labour and Welfare
8 Dec 2020
（株）エムエスディーGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Dec 2020
（株）クリケンGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jan 2021 | Angelo Limited. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 24 Dec 2020 | 株式会社ネオイズム Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Hiroshima Labour Bureau |
| 23 Dec 2020 | 和建 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 22 Dec 2020 | 株式会社全日本旅行 Government disclosure record | Travel Agency Act | Business Suspension | - | Nagano Prefecture |
| 22 Dec 2020 | 株式会社長和町振興公社 Government disclosure record | Travel Agency Act | Business Suspension | - | Nagano Prefecture |
| 22 Dec 2020 | ハンケンサッシ（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 22 Dec 2020 | 株式会社東陽旅行 Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 22 Dec 2020 | 株式会社キョーエーツーリスト Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 18 Dec 2020 | （有）港振産業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 17 Dec 2020 | 三澤工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 17 Dec 2020 | 協和装備（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 15 Dec 2020 | （株）浅海建設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Dec 2020 | 山科運送（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Dec 2020 | 愛宕商事（株） Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Dec 2020 | ハローワールド（株） Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Dec 2020 | （有）浅野電器商会 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Dec 2020 | （株）浅井物流サービス Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Dec 2020 | 川澄化学工業株式会社 Government disclosure record | 医薬品医療機器等の品質、安全性確保のための法律（医療機器の自主回収に関する規定） | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 8 Dec 2020 | （株）エムエスディー Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Dec 2020 | （株）クリケン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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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.