17 Sept 2026
個人事業主Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Niigata Labour Bureau
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
21actions
Search keys
Company / law / type
Source policy
Original source links
Screening
English report sample
Research index
High-signal research index
Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper 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 recordsLabor, finance, and public-risk disclosures
Search public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosuresPopular 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.
21 actions(page 1 of 2)
2 Sept 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Miyazaki Labour Bureau
15 Jul 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Hiroshima Labour Bureau
19 Jun 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Fukuoka Labour Bureau
2 Jun 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Hiroshima Labour Bureau
20 May 2026
個人事業主Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Fukuoka Labour Bureau
5 Mar 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Kagawa Labour Bureau
5 Feb 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Akita Labour Bureau
21 Jan 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Tokushima Labour Bureau
16 Jan 2026
個人事業主Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
13 Jan 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
5 Jan 2026
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
9 Dec 2025
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Hiroshima Labour Bureau
27 Nov 2025
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
29 Sept 2025
個人事業主Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
18 Sept 2025
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Kagoshima Labour Bureau
2 Feb 2024
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Nagano Labour Bureau
1 Feb 2024
個人事業主Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Saitama Labour Bureau
3 Jul 2023
個人事業主Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Fukuoka Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 17 Sept 2026 | 個人事業主 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Niigata Labour Bureau |
| 2 Sept 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Miyazaki Labour Bureau |
| 15 Jul 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Hiroshima Labour Bureau |
| 19 Jun 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Fukuoka Labour Bureau |
| 2 Jun 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Hiroshima Labour Bureau |
| 20 May 2026 | 個人事業主 Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Fukuoka Labour Bureau |
| 5 Mar 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Kagawa Labour Bureau |
| 5 Feb 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Akita Labour Bureau |
| 21 Jan 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Tokushima Labour Bureau |
| 16 Jan 2026 | 個人事業主 Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 13 Jan 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 5 Jan 2026 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 9 Dec 2025 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Hiroshima Labour Bureau |
| 27 Nov 2025 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 29 Sept 2025 | 個人事業主 Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 18 Sept 2025 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Kagoshima Labour Bureau |
| 2 Feb 2024 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Nagano Labour Bureau |
| 1 Feb 2024 | 個人事業主 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Saitama Labour Bureau |
| 3 Jul 2023 | 個人事業主 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Fukuoka 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.