18 Aug 2026
Innovation System Co., Ltd.株式会社Ｉｎｎｏｖａｔｉｏｎ Ｓｙｓｔｅｍ
Construction Bus. ActDirective
Tokyo Metropolitan Government
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
27actions
Search keys
Company / law / type
Source policy
Original source links
Screening
English report sample
Research index
High-signal research index
Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper 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 recordsLabor, finance, and public-risk disclosures
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.
27 actions(page 1 of 2)
1 Mar 2026
株式会社BANK INNOVATIONGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
2 Jul 2025
（株）InnovationGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ibaraki Labour Bureau
30 Jun 2023
MYinnovation Co., Ltd.株式会社MYinnovation
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Tokushima Labour Bureau
30 Jun 2023
MYinnovation Co., Ltd.株式会社MYinnovation
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Tokushima Labour Bureau
17 Sept 2021
innovation Co., Ltd.株式会社ｉｎｎｏｖａｔｉｏｎ
Construction Bus. ActLicense Revocation
Osaka Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 18 Aug 2026 | Innovation System Co., Ltd. 株式会社Ｉｎｎｏｖａｔｉｏｎ Ｓｙｓｔｅｍ | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| 1 Mar 2026 | 株式会社BANK INNOVATION Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 2 Jul 2025 | （株）Innovation Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ibaraki Labour Bureau |
| 30 Jun 2023 | MYinnovation Co., Ltd. 株式会社MYinnovation | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Tokushima Labour Bureau |
| 30 Jun 2023 | MYinnovation Co., Ltd. 株式会社MYinnovation | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Tokushima Labour Bureau |
| 17 Sept 2021 | innovation Co., Ltd. 株式会社ｉｎｎｏｖａｔｉｏｎ | Construction Bus. Act | License Revocation | - | Osaka 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.