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.

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6,941actions

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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 9 of 348)

27 Aug 2026

Setouchi Burandingu Co., Ltd.

株式会社瀬戸内ブランディング

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

27 Aug 2026

（株）関西金山鋳造

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

26 Aug 2026

Taiseisangyou Co., Ltd.

大成産業株式会社

Construction Bus. ActBusiness Suspension

Aomori Prefecture

26 Aug 2026

Oohashi Co., Ltd.

株式会社大橋

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukushima Labour Bureau

26 Aug 2026

（株）森鋼材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

25 Aug 2026

Kakinuma Co., Ltd.

株式会社カキヌマ

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport Bureau

25 Aug 2026

川口建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Wakayama Labour Bureau

25 Aug 2026

（株）神開発

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

21 Aug 2026

Inouedenkou Co., Ltd.

株式会社井上電工

Construction Bus. ActBusiness Suspension

Kochi Prefecture

19 Aug 2026

Giamakkusu Co., Ltd.

株式会社ギアマックス

Construction Bus. ActBusiness Suspension

Osaka Prefecture

19 Aug 2026

Giamakkusu Co., Ltd.

株式会社ギアマックス

Construction Bus. ActDirective

Osaka Prefecture

19 Aug 2026

（株）コムテック

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagasaki Labour Bureau

18 Aug 2026

Yonashita Co., Ltd.

株式会社　與那下

Construction Bus. ActLicense Revocation

Okinawa Prefecture

18 Aug 2026

Yonashita Co., Ltd.

株式会社與那下

Construction Bus. ActLicense Revocation

Okinawa Prefecture

18 Aug 2026

松川運輸株式会社

Government disclosure record

Road Transport Vehicle Act認証取消

Tohoku District Transport Bureau

18 Aug 2026

Toyota Yunaiteddo Shizuoka Co., Ltd.

トヨタユナイテッド静岡株式会社

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Chubu District Transport 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.