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

205actions

Search keys

Company / law / type

Source policy

Original source links

Screening

English report sample

Active filters:Company: 株式会社千Reset

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 / 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.

205 actions(page 1 of 11)

25 Feb 2026

千石緑建

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

7 Jan 2026

株式会社千

Government disclosure record

Construction Bus. ActLicense Revocation

Osaka Prefecture

19 Dec 2025

totalbeautyniko槻木千二

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Saga Labour Bureau

16 May 2025

（株）千島工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

8 Jan 2025

千葉トヨペット株式会社
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport Bureau

7 Oct 2024

葵一千株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukushima Labour Bureau

7 Oct 2024

葵一千株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukushima Labour Bureau

9 Jun 2024

株式会社千葉銀行

Government disclosure record

FIEARecommendation

Securities and Exchange Surveillance Commission

26 Jan 2024

千里トータル・オフィス

Government disclosure record

One case · 5 regional disclosures from 3 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Tokyo Labour Bureau

8 Nov 2023

株式会社リアンサービス

株式会社千葉県保育事業団

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

28 Aug 2023

有限会社浜千代館

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Mie Labour Bureau

15 Aug 2023

千湯樓柴田佳代子

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Saga 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.