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

6,941actions

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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.

6,941 actions(page 1 of 348)

13 Nov 2026

Nishimura Co., Ltd.

株式会社ニシムラ

Subcontract ActRecommendation

Japan Fair Trade Commission

10 Nov 2026

Gureitekku Co., Ltd.

グレイテック株式会社

Construction Bus. ActLicense Revocation

Kanagawa Prefecture

10 Nov 2026

Furesuko Kensetsu Co., Ltd.

フレスコ建設株式会社

Construction Bus. ActBusiness Suspension

Tokyo Metropolitan Government

10 Nov 2026

ANA Facilities Co., Ltd.

ＡＮＡファシリティーズ株式会社

Construction Bus. ActBusiness Suspension

Tokyo Metropolitan Government

9 Nov 2026

Knowledge Learning Co., Ltd.

株式会社Knowledge・Learning

One case · 6 regional disclosures from 5 authorities

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

Iwate Labour Bureau

9 Nov 2026

株式会社Knowledg・Learning

Government disclosure record

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

Iwate Labour Bureau

6 Nov 2026

Murakamigumi Co., Ltd.

株式会社村上組

Construction Bus. ActBusiness Suspension

Shikoku Regional Development Bureau

6 Nov 2026

Aobakougyou Co., Ltd.

青葉工業株式会社

Construction Bus. ActBusiness Suspension

Shikoku Regional Development Bureau

6 Nov 2026

H.I.S.Mobile Co., Ltd.

H.I.S.Mobile株式会社

Premiums ActCease and Desist Order

Consumer Affairs Agency

6 Nov 2026

株式会社NTTドコモ

Government disclosure record

Telecom Bus. ActCease and Desist Order

Ministry of Internal Affairs and Communications

5 Nov 2026

SWAT Co., Ltd.

（株）ＳＷＡＴ

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

5 Nov 2026

SWAT Co., Ltd.

（株）ＳＷＡＴ

Construction Bus. ActDirective

Fukuoka Prefecture

4 Nov 2026

（株）日本フーズ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Yamaguchi Labour Bureau

4 Nov 2026

（株）サトプレ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama 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.