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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131actions

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High-signal research index

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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=%E7%A6%8F%E5%B2%A1%E7%9C%8C&limit=10
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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.

131 actions(page 3 of 7)

2 Sept 2024

株式会社ラスタ

Government disclosure record

Real Estate Bus. ActLicense Revocation

Fukuoka Prefecture

25 Jun 2024

株式会社アルバ

Government disclosure record

Construction Bus. ActDirective

Fukuoka Prefecture

25 Jun 2024

杉山創建

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

25 Jun 2024

株式会社Zen内装

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

25 Jun 2024

株式会社アルバ

Government disclosure record

Construction Bus. ActBusiness Suspension

Fukuoka Prefecture

25 Sept 2023

道前鉄筋工業

Government disclosure record

Construction Bus. ActDirective

Fukuoka Prefecture

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.