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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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 99 of 348)

6 Mar 2025

MMR Co., Ltd.

株式会社MMR

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tottori Labour Bureau

6 Mar 2025

MMR Co., Ltd.

株式会社MMR

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tottori Labour Bureau

6 Mar 2025

Amega Japan Co., Ltd.

アメガジャパン株式会社

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

6 Mar 2025

Ei Kee Ei Co., Ltd.

株式会社エイ・ケー・エイ

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

6 Mar 2025

日株式会社Gio

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kochi Labour Bureau

6 Mar 2025

Gio Co., Ltd.

株式会社Gio

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kochi Labour Bureau

5 Mar 2025

GOODSPEED. CO., LTD.

株式会社グッドスピード

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Chubu District Transport Bureau

5 Mar 2025

Niizupurojekuto Co., Ltd.

（株）ニーズプロジェクト

Construction Bus. ActLicense Revocation

Hokkaido Prefecture

5 Mar 2025

GREEN LEAF Co., Ltd.

株式会社ＧＲＥＥＮ　ＬＥＡＦ

Construction Bus. ActBusiness Suspension

Nara Prefecture

4 Mar 2025

SHINPO CO.,LTD.

シンポ株式会社

Construction Bus. ActDirective

Aichi Prefecture

4 Mar 2025

株式会社SEED

Government disclosure record

SCT ActBusiness Suspension Order

Consumer Affairs Agency

3 Mar 2025

Daijin Jidousha Co., Ltd.

株式会社ダイジン自動車

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Kyushu District Transport Bureau

3 Mar 2025

Daijin Jidousha Co., Ltd.

株式会社ダイジン自動車

Road Transport Vehicle ActBusiness Suspension

Kyushu 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.