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

71actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Active filters:Ibaraki 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.

71 actions(page 1 of 4)

31 Jul 2026

エッグフォワード株式会社

One case · 83 regional disclosures from 37 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

16 Jul 2026

（有）トラスト輸送

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

21 May 2026

常沅産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

17 Apr 2026

（株）一全 水戸営業所

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

25 Mar 2026

SC社会保険労務士法人

Government disclosure record

One case · 3 regional disclosures from 2 authorities

Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse

Ibaraki Labour Bureau

23 Mar 2026

（株）東建産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

19 Feb 2026

（株）茨城農栄

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

2 Feb 2026

阿部鉱業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

16 Jan 2026

（株）ロンコジャパン

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

14 Jan 2026

ミヤト製菓（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

19 Dec 2025

株式会社ｅ－ＰＬＡＣＥ

株式会社e-PLACE

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Ibaraki Labour Bureau

8 Oct 2025

（株）アイアシスト

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

1 Sept 2025

（株）菊翔

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

2 Jul 2025

（株）Innovation

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

8 May 2025

ACA Next（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ibaraki 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.