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

12,892actions

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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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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.

12,892 actions(page 168 of 645)

18 Jun 2025

（株）練馬工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama Labour Bureau

17 Jun 2025

合同会社ＩＴＯ

合同会社ITO

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

17 Jun 2025

YTテック滝藤優也

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

17 Jun 2025

YTテック滝藤優也

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

17 Jun 2025

株式会社松明創研社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

17 Jun 2025

株式会社アイコウ

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

17 Jun 2025

青南建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

17 Jun 2025

青南建設（株）

Government disclosure record

ISH ActReferral to Prosecutors

東京都労働局

16 Jun 2025

（株）トクバン

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokushima Labour Bureau

16 Jun 2025

（株）協輪

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

12 Jun 2025

NEXT株式会社

Government disclosure record

Anti-Money Laundering ActCease and Desist Order

Ministry of Economy, Trade and Industry

12 Jun 2025

北海建設（株）

Government disclosure record

Construction Bus. ActDirective

Hokkaido 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.