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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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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.

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Labor, finance, and public-risk disclosures

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)

2 Sept 2026

（株）enited ace

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

北海道労働局

14 Jan 2026

Spacetime未来内山加代子

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

19 Dec 2025

株式会社ｅ－ＰＬＡＣＥ

株式会社e-PLACE

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Ibaraki Labour Bureau

28 Nov 2025

WOOD PLACE

Government disclosure record

Construction Bus. ActBusiness Suspension

Osaka Prefecture

14 Jul 2025

Y－Ace

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

4 Oct 2024

株式会社LOTUSPACE

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

4 Oct 2024

株式会社LOTUSPACE

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

18 Jun 2024

Grace合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saitama Labour Bureau

16 Aug 2023

SpacePod株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

11 Nov 2022

PALACE殿川啓太

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

30 Jun 2022

ＥｍｐｔｙＳｐａｃｅ株式会社

EmptySpace株式会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kanagawa Labour Bureau

20 Dec 2021

ACE合同会社

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

20 Dec 2021

ACE合同会社

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

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.