22 May 2025
株式会社ＫＹＯＳＥＩ株式会社KYOSEI
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Nagano Labour Bureau
Regulatory action terminal
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
104actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
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.
104 actions(page 1 of 6)
8 May 2025
DAYWORK&COMPANY・TOKYOGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Niigata Labour Bureau
13 Feb 2025
SKYケアサ-ビス株式会社Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Saitama Labour Bureau
12 Dec 2024
株式会社FLOWTOKYOGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Tokyo Labour Bureau
25 Apr 2024
株式会社FKYGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka Labour Bureau
25 Apr 2024
株式会社FKYGovernment disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Osaka Labour Bureau
19 Jan 2024
株式会社KyプランニングGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
26 Dec 2023
SKYROAD安田憲央Government disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Fukuoka Labour Bureau
7 Dec 2023
SKY吉野博Government disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Kanagawa Labour Bureau
19 Jun 2023
TokyoClassy杉村哉子Government disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Tokyo Labour Bureau
8 Jun 2023
GiraffaTokyo株式会社Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Tokyo Labour Bureau
1 Dec 2022
合同会社KYGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2021
SKY PREMIUM INTERNATIONAL PTE. LTD. 最高営業責任者 水島忍Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
IFP Tokyo株式会社 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
IFP Tokyo株式会社 代表取締役 堀越健太Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
クリアースカイ（Clear sky Co.Ltd.） 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jan 2011
SKY ACHIEVE ENTERPRISES LIMITED (On the Forex.com)Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 22 May 2025 | 株式会社ＫＹＯＳＥＩ 株式会社KYOSEI | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Nagano Labour Bureau |
| 8 May 2025 | DAYWORK&COMPANY・TOKYO Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Niigata Labour Bureau |
| 13 Feb 2025 | SKYケアサ-ビス株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Saitama Labour Bureau |
| 12 Dec 2024 | 株式会社FLOWTOKYO Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Tokyo Labour Bureau |
| 25 Apr 2024 | 株式会社FKY Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 25 Apr 2024 | 株式会社FKY Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Osaka Labour Bureau |
| 19 Jan 2024 | 株式会社Kyプランニング Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 26 Dec 2023 | SKYROAD安田憲央 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Fukuoka Labour Bureau |
| 7 Dec 2023 | SKY吉野博 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Kanagawa Labour Bureau |
| 19 Jun 2023 | TokyoClassy杉村哉子 Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Tokyo Labour Bureau |
| 8 Jun 2023 | GiraffaTokyo株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Tokyo Labour Bureau |
| 1 Dec 2022 | 合同会社KY Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2021 | SKY PREMIUM INTERNATIONAL PTE. LTD. 最高営業責任者 水島忍 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | IFP Tokyo株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | IFP Tokyo株式会社 代表取締役 堀越健太 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | クリアースカイ（Clear sky Co.Ltd.） 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2011 | SKY ACHIEVE ENTERPRISES LIMITED (On the Forex.com) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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.