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

121actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Active filters:Osaka Labour BureauReset

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.

121 actions(page 6 of 7)

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

船橋社労士事務所

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

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

13 Mar 2023

小西工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

8 Mar 2023

officeCVSEA小田光

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

8 Mar 2023

officeCVSEA小田光

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

6 Feb 2023

栄容器株式会社
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

25 Mar 2022

ツツミ建設堤章人

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

25 Mar 2022

ツツミ建設堤章人

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

2 Feb 2022

柘植鍵店柘植京介

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

7 Jan 2022

ヒロコーポレイション

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Osaka Labour Bureau

22 Dec 2021

アビコ第一代理店

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

22 Dec 2021

アビコ第一代理店

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

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.