9 Oct 2024
株式会社Ｌｉｖ株式会社Liv
Real Estate Bus. ActBusiness Suspension
Gunma Prefecture
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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 / advertisingMisleading representations, subscription sales, and consumer transaction cases.
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FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
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Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
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GrantsImproper 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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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.
77 actions(page 1 of 4)
6 Jun 2023
合同会社ＬＩＶ合同会社LIV
Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse
Tochigi Labour Bureau
6 Jun 2023
合同会社ＬＩＶ合同会社LIV
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Tochigi Labour Bureau
1 Feb 2017
DREAM FOR A LIVING LTDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 9 Oct 2024 | 株式会社Ｌｉｖ 株式会社Liv | Real Estate Bus. Act | Business Suspension | - | Gunma Prefecture |
| 6 Jun 2023 | 合同会社ＬＩＶ 合同会社LIV | Employment Subsidies | Public Announcement of Involvement in Employment Adjustment Subsidy Misuse | - | Tochigi Labour Bureau |
| 6 Jun 2023 | 合同会社ＬＩＶ 合同会社LIV One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Tochigi Labour Bureau |
| 1 Feb 2017 | DREAM FOR A LIVING LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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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.