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

12,832actions

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Company / law / type

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Report

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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.

12,832 actions(page 16 of 642)

25 Jun 2026

株式会社芝口組

Government disclosure record

Antimonopoly ActCease and Desist Order

Japan Fair Trade Commission

25 Jun 2026

(株)ジョイント

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

25 Jun 2026

株式会社村上組

Government disclosure record

Antimonopoly ActCease and Desist Order

Japan Fair Trade Commission

25 Jun 2026

有限会社篠宮組

Government disclosure record

Antimonopoly ActCease and Desist Order

Japan Fair Trade Commission

25 Jun 2026

尾形建設株式会社

Government disclosure record

Antimonopoly ActCease and Desist Order

Japan Fair Trade Commission

25 Jun 2026

蓮井建設(株)

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kagawa Labour Bureau

25 Jun 2026

大一工業株式会社

Government disclosure record

Antimonopoly ActCease and Desist Order

Japan Fair Trade Commission

24 Jun 2026

（株）アイガード

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

24 Jun 2026

福辰合金（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

23 Jun 2026

保田真二

Government disclosure record

Marine Transport Business LawsBusiness Suspension

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.