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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.

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104actions

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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

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Companies ordered to suspend business under Japanese administrative law.

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Public procurement and construction-related suspension records.

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Labor violation disclosures, unregistered operator warnings, and similar public lists.

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Improper receipt disclosures for employment subsidies and COVID-era business grants.

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Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

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Search public company-name disclosures beyond formal administrative enforcement actions.

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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.

104 actions(page 1 of 6)

5 Feb 2026

大和観光株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

11 Sept 2025

（株）大和日昇建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

29 Jul 2025

（株）大和日昇建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shiga Labour Bureau

24 Mar 2025

大和自動車交通株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ishikawa Labour Bureau

17 Oct 2023

株式会社大和住商

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

22 Jun 2021

株式会社大和鉄筋

Government disclosure record

Construction Bus. ActLicense Revocation

Shizuoka Prefecture

21 Jun 2021

エフエム西大和（株）

Government disclosure record

Minimum Wage ActReferral 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.