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

6,941actions

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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.

6,941 actions(page 7 of 348)

11 Sept 2026

（株）野田鉄工

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gifu Labour Bureau

10 Sept 2026

Wansetto Co., Ltd.

株式会社ワンセット

Construction Bus. ActDirective

Okayama Prefecture

10 Sept 2026

栄光建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama Labour Bureau

10 Sept 2026

（株）庭善造園

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

9 Sept 2026

株式会社浅川ベース

Government disclosure record

Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse

Fukushima Labour Bureau

9 Sept 2026

TORIDOLL Holdings Corporation

株式会社トリドールホールディングス

下請法/取適法Recommendation

Japan Fair Trade Commission

9 Sept 2026

（株）ライフ敷島

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gifu Labour Bureau

8 Sept 2026

Mitsubishi Fuso Truck and Bus Corporation

三菱ふそうトラック・バス株式会社

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport Bureau

8 Sept 2026

Hoso Ken Co., Ltd.

株式会社細建

Construction Bus. ActDirective

Hokkaido Prefecture

8 Sept 2026

（株）美国園芸

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

北海道労働局

8 Sept 2026

（株）イーライフ

Government disclosure record

Construction Bus. ActLicense Revocation

Fukuoka Prefecture

4 Sept 2026

（株）大山工業

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Kagawa Labour Bureau

4 Sept 2026

（株）オグロ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata 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.