18 Aug 2026
有限会社神山商会Road Transport Vehicle Act認証取消
Tohoku District Transport Bureau
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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56actions
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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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ProcurementPublic procurement and construction-related suspension records.
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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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Search public company-name disclosures beyond formal administrative enforcement actions.
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.
56 actions(page 1 of 3)
12 May 2026
高山商店Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
13 Nov 2024
株式会社山商（株）山商
Construction Bus. ActLicense Revocation
Hokkaido Prefecture
10 May 2021
有限会社柿山商会Government disclosure record
Construction Bus. ActLicense Revocation
Kumamoto Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 18 Aug 2026 | 有限会社神山商会 | Road Transport Vehicle Act | 認証取消 | - | Tohoku District Transport Bureau |
| 12 May 2026 | 高山商店 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 13 Nov 2024 | 株式会社山商 （株）山商 | Construction Bus. Act | License Revocation | - | Hokkaido Prefecture |
| 10 May 2021 | 有限会社柿山商会 Government disclosure record | Construction Bus. Act | License Revocation | - | Kumamoto Prefecture |
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.