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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32actions

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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=%E6%84%9B%E5%AA%9B%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.

32 actions(page 2 of 2)

2 Feb 2024

（株）若山建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

1 Feb 2024

燧灘建設工業（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

1 Feb 2024

（有）便利屋

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

1 Feb 2024

（有）若林興業

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

17 Jan 2024

アサヒ資源（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

6 Dec 2023

大志塾

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

1 Nov 2023

南宇和森林組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

15 Sept 2023

（有）東予商会

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

21 Jun 2023

（株）EPOCK

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

22 May 2023

（株）田中組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

9 May 2023

（株）みさき果樹園

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime 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.