18 Mar 2026
ARE（株）Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Kanagawa Labour 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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99actions
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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.
99 actions(page 1 of 5)
1 Jun 2025
OXShare LimitedGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
16 Jul 2024
areaR安井良Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Aichi Labour Bureau
23 May 2024
株式会社StylishCareerGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Shizuoka Labour Bureau
1 Mar 2024
4Square SY LtdGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
25 Jul 2023
Square Co., Ltd.株式会社Square
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Tochigi Labour Bureau
18 May 2023
株式会社Area.icGovernment disclosure record
SCT ActBusiness Suspension Order
Consumer Affairs Agency
7 Oct 2022
(株)CarenGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Kyoto Labour Bureau
1 Jun 2020
株式会社StaredgeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2013
PPC SHAREGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 18 Mar 2026 | ARE（株） Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Kanagawa Labour Bureau |
| 1 Jun 2025 | OXShare Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 16 Jul 2024 | areaR安井良 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Aichi Labour Bureau |
| 23 May 2024 | 株式会社StylishCareer Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Shizuoka Labour Bureau |
| 1 Mar 2024 | 4Square SY Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 25 Jul 2023 | Square Co., Ltd. 株式会社Square | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Tochigi Labour Bureau |
| 18 May 2023 | 株式会社Area.ic Government disclosure record | SCT Act | Business Suspension Order | - | Consumer Affairs Agency |
| 7 Oct 2022 | (株)Caren Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Kyoto Labour Bureau |
| 1 Jun 2020 | 株式会社Staredge Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2013 | PPC SHARE 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.