How to check a company’s lawsuits and government blacklist (Taiwan)

Search litigation on the Judicial Yuan judgment system by company name; check the procurement blacklist on the government e-procurement “refused dealings” list; also check labor-violation and environmental-penalty lists. All public and free.

Litigation records

The judgment system holds rulings from all court levels — but judgments must not be aggregated into an identifiable individual’s record (PDPA).

Procurement blacklist

Being listed as a “refused-dealings” vendor signals serious performance failure or violation — an important negative signal.

Labor & environmental penalties

The Ministry of Labor publishes wage/overtime/safety violators; the Ministry of Environment publishes penalties — worth checking before contracting.

Searching judgments without gaps

On the Judicial Yuan judgment search, enter the full company name in the full-text field, then narrow by date range and case category (civil / criminal / administrative). If the company was renamed, search the old name too: judgments before the rename use the name at the time.

The four checks AI DD Map runs for you

Look up a company in Company DD and four checks run automatically: government tender count, procurement blacklist (refused dealings), Ministry of Environment penalties and Ministry of Labor penalties. The blacklist and environmental penalties match by unified business number; tenders and labor penalties match by company name, so same-name false positives are possible and “no match” does not mean clean. Lawsuits are not pulled automatically, only linked to the official search (PDPA).

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FAQ

Can I read full judgments?

Yes, but for verification only — do not aggregate into identifiable individuals.

Does it auto-show lawsuit counts?

Lawsuit counts are not automatic. Four checks are: government tender count, procurement blacklist (refused dealings), Ministry of Environment penalties, and Ministry of Labor penalties. The procurement blacklist and environmental penalties match precisely by unified business number; tenders and labor penalties match by company name (tenders try both the 臺 and 台 spellings), so same-name false positives are possible and “no match” does not mean clean. Court judgments stay a one-click official link — automatic aggregation would be inappropriate under the PDPA.

Official sources:司法院裁判書查詢系統、政府電子採購網、勞動部、環境部。
Public-data summary, not legal or investment advice. Updated:2026-10-16。