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

85actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Active filters:北海道労働局Reset

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 / 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.

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 records

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.

85 actions(page 2 of 5)

2 Feb 2026

渡部建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

25 Dec 2025

株式会社i＆F

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

25 Dec 2025

株式会社i＆F

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

北海道労働局

17 Dec 2025

田中石灰工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

21 Nov 2025

友成興業

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

3 Sept 2025

東洋テクノ（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

14 Jul 2025

（株）佐藤内装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

11 Jul 2025

（同）佐々木造材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

24 Jun 2025

MORI社会保険労務士事務所

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse

北海道労働局

21 May 2025

（株）康鋭工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

14 Apr 2025

Kステップ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

14 Apr 2025

株式会社PLUSONETEPPANYARO

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

北海道労働局

14 Apr 2025

株式会社PLUSONETEPPANYARO

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

14 Mar 2025

株式会社遠軽酒販

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

14 Mar 2025

有限会社優慶

One case · 2 regional disclosures from 1 authorities

Employment Subsidies通年雇用助成金不正受給公表

北海道労働局

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.