10 Nov 2020
三菱パワー（株）Government disclosure record
ISH 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 572 of 644)
10 Nov 2020
三晃特殊金属工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
10 Nov 2020
（株）美西Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Nov 2020
ちゅら電設（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Nov 2020
（株）トーカン工業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Nov 2020
（株）フジミヤGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Nov 2020
吉永電機（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Nov 2020
大阪高速乳配（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
2 Nov 2020
やま藤（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
2 Nov 2020
株式会社東晨Government disclosure record
Travel Agency ActBusiness Suspension
Aichi Prefecture
1 Nov 2020
株式会社ウェルスデザイン 代表取締役 東畑政徳 ※ビジネスネームとして「赤井正則」及び「赤井政徳」を使用Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
29 Oct 2020
（有）藤倉クレーンGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
28 Oct 2020
（有）藤村製材Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
21 Oct 2020
（株）カンケンGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Oct 2020
（有）マエオカ・ストアGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Oct 2020
（有）藤石建設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Oct 2020
イワコンハウス新潟（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
19 Oct 2020
（株）ミタニ工業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
19 Oct 2020
（有）中村工務店Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
19 Oct 2020
至酒膳杯菜Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 10 Nov 2020 | 三菱パワー（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Nov 2020 | 三晃特殊金属工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Nov 2020 | （株）美西 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Nov 2020 | ちゅら電設（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Nov 2020 | （株）トーカン工業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Nov 2020 | （株）フジミヤ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Nov 2020 | 吉永電機（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Nov 2020 | 大阪高速乳配（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 2 Nov 2020 | やま藤（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 2 Nov 2020 | 株式会社東晨 Government disclosure record | Travel Agency Act | Business Suspension | - | Aichi Prefecture |
| 1 Nov 2020 | 株式会社ウェルスデザイン 代表取締役 東畑政徳 ※ビジネスネームとして「赤井正則」及び「赤井政徳」を使用 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 29 Oct 2020 | （有）藤倉クレーン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 28 Oct 2020 | （有）藤村製材 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 21 Oct 2020 | （株）カンケン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Oct 2020 | （有）マエオカ・ストア Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Oct 2020 | （有）藤石建設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Oct 2020 | イワコンハウス新潟（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Oct 2020 | （株）ミタニ工業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Oct 2020 | （有）中村工務店 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Oct 2020 | 至酒膳杯菜 Government disclosure record | Minimum Wage 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.