12 Mar 2026
RB（同）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Aichi 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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98actions
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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
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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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Japan subsidy and grant fraud disclosures
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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.
98 actions(page 1 of 5)
30 Sept 2024
株式会社ORBITAL PERIODGovernment disclosure record
消費者安全法注意喚起
Consumer Affairs Agency
28 Jul 2023
合同会社BarbizonGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Saitama Labour Bureau
1 Oct 2015
Marblestone Partners Ltd.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2015
Orbex LIMITEDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 12 Mar 2026 | RB（同） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Aichi Labour Bureau |
| 30 Sept 2024 | 株式会社ORBITAL PERIOD Government disclosure record | 消費者安全法 | 注意喚起 | - | Consumer Affairs Agency |
| 28 Jul 2023 | 合同会社Barbizon Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Saitama Labour Bureau |
| 1 Oct 2015 | Marblestone Partners Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2015 | Orbex LIMITED Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
Name source:OfficialVerifiedJapanese original
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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.