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 94 of 348)

31 Mar 2025

Hokuyou Co., Ltd.

株式会社北陽

Construction Bus. ActDirective

Osaka Prefecture

31 Mar 2025

Muramoto Motors Co., Ltd.

村本モータース株式会社

Road Transport Vehicle ActDesignation Revocation

Kyushu District Transport Bureau

31 Mar 2025

Muramoto Motors Co., Ltd.

村本モータース株式会社

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Kyushu District Transport Bureau

31 Mar 2025

Hokuyou Co., Ltd.

株式会社北陽

Construction Bus. ActBusiness Suspension

Osaka Prefecture

29 Mar 2025

Tooa Co., Ltd.

株式会社トーア

Construction Bus. ActLicense Revocation

Osaka Prefecture

28 Mar 2025

Marunaka Seibi Co., Ltd.

株式会社丸中整備

Road Transport Vehicle Act認証取消

Chubu District Transport Bureau

28 Mar 2025

Marunaka Seibi Co., Ltd.

株式会社丸中整備

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Chubu District Transport Bureau

28 Mar 2025

Taniguchi Riteeru Hanbai Co., Ltd.

株式会社谷口リテール販売

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Chubu District Transport Bureau

28 Mar 2025

Ihara Co., Ltd.

（株）イハラ

Construction Bus. ActDirective

Hokkaido Prefecture

28 Mar 2025

Marunaka Seibi Co., Ltd.

株式会社丸中整備

Road Transport Vehicle ActDesignation Revocation

Chubu District Transport Bureau

28 Mar 2025

Hokushoo Co., Ltd.

株式会社ホクショー

Construction Bus. ActDirective

Fukushima Prefecture

28 Mar 2025

Kurafutowan Co., Ltd.

クラフトワン（株）

Construction Bus. ActBusiness Suspension

Nagano Prefecture

28 Mar 2025

立花証券株式会社

Government disclosure record

FIEARecommendation

Securities and Exchange Surveillance Commission

28 Mar 2025

Nakano Juuki Co., Ltd.

中野重機株式会社

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi 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.