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.

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56actions

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

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/api/v1/enforcements?authority=%E5%85%B5%E5%BA%AB%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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Related public records

Japan subsidy and grant fraud disclosures

Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

Browse public risk disclosures

Popular 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.

56 actions(page 1 of 3)

16 Jul 2026

日本管財（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

9 Jul 2026

(株)大地屋

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

3 Jul 2026

（株）ジニアスキッズ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

24 Jun 2026

福辰合金（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

15 Jun 2026

カナモト建設工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

3 Jun 2026

(有)佐用環境整備

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

2 Jun 2026

妹尾工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

10 Apr 2026

信栄運輸（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

10 Apr 2026

中はりま森林組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

24 Mar 2026

船津屋木材

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

23 Mar 2026

鈴木興業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

18 Mar 2026

全淡建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

17 Mar 2026

（有）龍華堂

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

17 Mar 2026

（株）プントワークス

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

17 Mar 2026

エステスペース（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

17 Mar 2026

（株）MGO

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

6 Mar 2026

（株）橋本組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

6 Mar 2026

（株）ソレイユ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

17 Feb 2026

（株）三木組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

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.