13 Dec 2024
SROFFICE社会保険労務士森本事務所Government disclosure record
One case · 6 regional disclosures from 2 authorities
Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse
Mie Labour Bureau
Regulatory action terminal
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
66actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
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.
66 actions(page 1 of 4)
8 Mar 2023
officeCVSEA小田光Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka Labour Bureau
8 Mar 2023
officeCVSEA小田光Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Osaka Labour Bureau
9 Mar 2022
（株）officeGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
1 Jan 2020
Star Formations Limited Fxbinary Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jul 2018
Visionary Traders Management OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jun 2018
株式会社Office-M 運営責任者 A、B又はCGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2016
Lion Sight Treasury Limited Chief Executive Officer AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2016
BizOption Management OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2016
WorldOptionner Management OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jan 2016
Smart Trade Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jan 2016
Byne Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jan 2016
On binary Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jan 2016
ssbinary Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Nov 2015
PT-Option Management & Secretary OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Nov 2015
Trade-bo Management & Secretary OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Nov 2015
CrownBinary Secretary OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Nov 2015
Option Ace Administrator OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2015
919binary Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Aug 2015
TFO Administration OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 13 Dec 2024 | SROFFICE社会保険労務士森本事務所 Government disclosure record One case · 6 regional disclosures / 2 authorities | Employment Subsidies | Public Announcement of Involvement in Employment Adjustment Subsidy Misuse | - | Mie Labour Bureau |
| 8 Mar 2023 | officeCVSEA小田光 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 8 Mar 2023 | officeCVSEA小田光 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Osaka Labour Bureau |
| 9 Mar 2022 | （株）office Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 1 Jan 2020 | Star Formations Limited Fxbinary Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2018 | Visionary Traders Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2018 | 株式会社Office-M 運営責任者 A、B又はC Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2016 | Lion Sight Treasury Limited Chief Executive Officer A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2016 | BizOption Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2016 | WorldOptionner Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2016 | Smart Trade Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2016 | Byne Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2016 | On binary Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2016 | ssbinary Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2015 | PT-Option Management & Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2015 | Trade-bo Management & Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2015 | CrownBinary Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2015 | Option Ace Administrator Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2015 | 919binary Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2015 | TFO Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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.