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.

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212actions

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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.

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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.

212 actions(page 1 of 11)

1 Oct 2026

Snowy МagicJapan（同）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

29 Sept 2026

Otaru Kanarubooto LLC

合同会社小樽カナルボート

Marine Transport Business LawsAdministrative Guidance

25 Sept 2026

Shou Sakae LLC

合同会社翔榮

Construction Bus. ActBusiness Suspension

Chiba Prefecture

31 Aug 2026

Gareeji Shouji LLC

合同会社ガレージ商事

Road Transport Vehicle Act認証取消

Tohoku District Transport Bureau

28 Aug 2026

（同）AQUA

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

18 Aug 2026

合同会社KOG

Government disclosure record

Construction Bus. ActLicense Revocation

Miyagi Prefecture

18 Aug 2026

Emupuranningu LLC

合同会社エムプランニング

Construction Bus. ActBusiness Suspension

Tokyo Metropolitan Government

12 Aug 2026

（同）すろー

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

10 Jul 2026

（同）結

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

26 Jun 2026

Daiseikensetsu LLC

ダイセイ建設合同会社

Construction Bus. ActDirective

Oita Prefecture

10 Jun 2026

（同）alias

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Yamaguchi Labour Bureau

1 Jun 2026

合同会社西理財

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2026

アクティブ合同会社

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

25 Mar 2026

（同）ダッハ運送

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

18 Mar 2026

（同）高以耒

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagasaki Labour Bureau

18 Mar 2026

（同）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima 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.