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 98 of 348)

12 Mar 2025

Y’s Co., Ltd.

株式会社Ｙ’ｓ

Construction Bus. ActLicense Revocation

Osaka Prefecture

12 Mar 2025

Akashi Co., Ltd.

株式会社明石

Construction Bus. ActBusiness Suspension

Nara Prefecture

11 Mar 2025

Peace Land Co., Ltd.

株式会社PeaceLand

Construction Bus. ActLicense Revocation

Shizuoka Prefecture

11 Mar 2025

Keiei Engineering Co., Ltd.

株式会社ケイエイエンジニアリング

Construction Bus. ActLicense Revocation

Osaka Prefecture

11 Mar 2025

株式会社9999

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

11 Mar 2025

株式会社9999

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

8 Mar 2025

Yuniti Co., Ltd.

ユニティ（株）

Construction Bus. ActBusiness Suspension

Hokkaido Prefecture

7 Mar 2025

Maruwa Kougyou Co., Ltd.

丸和工業株式会社

Construction Bus. ActDirective

Kantō Regional Development Bureau

7 Mar 2025

Hikariofisuguruupu Co., Ltd.

株式会社ヒカリオフィスグループ

Employment Subsidies産業雇用安定助成金不正受給公表

Aichi Labour Bureau

7 Mar 2025

Hikariofisuguruupu Co., Ltd.

株式会社ヒカリオフィスグループ

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

7 Mar 2025

株式会社美登タクシー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

7 Mar 2025

Nobusaazu Co., Ltd.

株式会社ノブサーズ

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

7 Mar 2025

Kaku Nana Yougyou Co., Ltd.

株式会社角七窯業

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

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.