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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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 93 of 348)

2 Apr 2025

株式会社スプリングス

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

2 Apr 2025

中国陸運（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

1 Apr 2025

Tokai Kisen Co., Ltd.

東海汽船株式会社

Marine Transport Business LawsTransport Safety Order

1 Apr 2025

SK Tekku Co., Ltd.

ＳＫテック株式会社

Road Transport Vehicle Act認証取消

Kyushu District Transport Bureau

1 Apr 2025

SK Tekku Co., Ltd.

ＳＫテック株式会社

Road Transport Vehicle ActDesignation Revocation

Kyushu District Transport Bureau

1 Apr 2025

SK Tekku Co., Ltd.

ＳＫテック株式会社

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Kyushu District Transport Bureau

1 Apr 2025

Tamura Co., Ltd.

株式会社タムラ

Construction Bus. ActLicense Revocation

Osaka Prefecture

1 Apr 2025

Mochi Gijutsu Co., Ltd.

株式会社望技術

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukuoka Labour Bureau

31 Mar 2025

Takemura Co., Ltd.

株式会社タケムラ

Construction Bus. ActBusiness Suspension

Osaka Prefecture

31 Mar 2025

Muramoto Motors Co., Ltd.

村本モータース株式会社

Road Transport Vehicle Act認証取消

Kyushu District Transport Bureau

31 Mar 2025

Kitayama Jidousha Co., Ltd.

株式会社北山自動車

Road Transport Vehicle Act認証取消

Kyushu District Transport Bureau

31 Mar 2025

Keitekku Co., Ltd.

株式会社ケイテック

Construction Bus. ActBusiness Suspension

Osaka Prefecture

31 Mar 2025

A S P Co., Ltd.

株式会社Ａ・Ｓ・Ｐ

Construction Bus. ActBusiness Suspension

Osaka Prefecture

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.