18 Mar 2026
廣信建設興業株式会社廣信建設興業（株）
Construction Bus. ActBusiness Suspension
Hokkaido Prefecture
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
13actions
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.
13 actions
17 May 2022
有限会社大信建設Construction Bus. ActDirective
Nagano Prefecture
15 Apr 2022
三信建設工業株式会社Government disclosure record
FIEASurcharge Payment Order¥335M
Financial Services Agency
28 Mar 2022
株式会社信建Government disclosure record
Construction Bus. ActLicense Revocation
Osaka Prefecture
9 Feb 2021
（有）大信建設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 18 Mar 2026 | 廣信建設興業株式会社 廣信建設興業（株） | Construction Bus. Act | Business Suspension | - | Hokkaido Prefecture |
| 17 May 2022 | 有限会社大信建設 | Construction Bus. Act | Directive | - | Nagano Prefecture |
| 15 Apr 2022 | 三信建設工業株式会社 Government disclosure record | FIEA | Surcharge Payment Order | ¥335M | Financial Services Agency |
| 28 Mar 2022 | 株式会社信建 Government disclosure record | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| 9 Feb 2021 | （有）大信建設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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.