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.

Use this dataset via API

Fetch this enforcement list as JSON

/api/v1/enforcements?authority=%E9%87%91%E8%9E%8D%E5%BA%81%E3%83%BB%E8%B2%A1%E5%8B%99%E5%B1%80&limit=10

Popular English entry points

1,127 actions(page 51 of 57)

1 Aug 2012

K.K. Kosumopatonazu

株式会社コスモパートナーズ

FIEA警告書発出

金融庁・財務局

1 Aug 2012

K.K. Kuitukuziyapan

株式会社クイックジャパン

FIEA警告書発出

金融庁・財務局

Name source:OfficialVerifiedRomanizedJapanese only

Disclaimer

English company names, law names, and action types are provided for reference only. 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.