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 90 of 348)

23 Apr 2025

NK Koutsuu Co., Ltd.

株式会社NK交通

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

23 Apr 2025

（株）日本青木輸送

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama Labour Bureau

23 Apr 2025

株式会社NK交通

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Niigata Labour Bureau

22 Apr 2025

EIGHT class Co., Ltd.

株式会社EIGHTclass

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

22 Apr 2025

EIGHT class Co., Ltd.

株式会社EIGHTclass

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

22 Apr 2025

大館桂工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Akita Labour Bureau

21 Apr 2025

株式会社森脇総業

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

18 Apr 2025

株式会社山岡組

Government disclosure record

Construction Bus. ActBusiness Suspension

Nara Prefecture

18 Apr 2025

SANEI LTD.

ＳＡＮＥＩ株式会社

Construction Bus. ActBusiness Suspension

Osaka Prefecture

18 Apr 2025

Eboruni Co., Ltd.

株式会社エボルニ

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

18 Apr 2025

GARTE Co., Ltd.

株式会社GARTE

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

17 Apr 2025

株式会社コロナ

Government disclosure record

Subcontract ActRecommendation

Japan Fair Trade Commission

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.