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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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 4 of 5)

9 May 2025

松下建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

9 May 2025

（有）ハシノ工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

26 Feb 2024

長谷川工業（有）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

15 Feb 2024

（株）YGS

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

7 Feb 2024

カネマル（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

31 Jan 2024

（株）平井製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

30 Jan 2024

（有）吉村製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

30 Jan 2024

（株）横立

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

31 Oct 2023

開光金属工業所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

26 Oct 2023

中央技建工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

28 Sept 2023

（株）吉本商店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

27 Jun 2023

末廣鋼業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

30 Mar 2023

（株）坂本工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

29 Mar 2023

スナダ建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

29 Mar 2023

（株）協同建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

23 Mar 2023

（株）エネライン

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

20 Mar 2023

クレベ運送（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

15 Mar 2023

絆建装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

15 Mar 2023

（株）オリエント組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

14 Mar 2023

清川工業（株）

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.