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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81actions

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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%A4%A7%E9%98%AA%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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Related public records

Japan subsidy and grant fraud disclosures

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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.

81 actions(page 3 of 5)

4 Dec 2025

（株）山三

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

27 Nov 2025

個人事業主

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

20 Nov 2025

（株）OGU

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

17 Nov 2025

堀野建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

29 Sept 2025

個人事業主

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

2 Sept 2025

セイシン（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

21 Aug 2025

（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

5 Aug 2025

不二精工（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

31 Jul 2025

（有）アイホーム

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

30 Jul 2025

（株）今西商店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

28 Jul 2025

（有）松栄商会

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

22 Jul 2025

マルヰ産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

9 Jul 2025

富士理想工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

7 Jul 2025

（株）晃技開発

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

27 Jun 2025

（株）ユーデン

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

27 Jun 2025

合同食品（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

27 Jun 2025

（株）アイデックス

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

13 May 2025

（株）倭工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka 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.