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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/api/v1/enforcements?law=景品表示法&limit=10
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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 169 of 645)

12 Jun 2025

日株式会社BBaspiration

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kochi Labour Bureau

12 Jun 2025

株式会社BBaspiration

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kochi Labour Bureau

10 Jun 2025

長野日野自動車株式会社
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Hokuriku-Shinetsu District Transport Bureau

10 Jun 2025

旭ビルド

Government disclosure record

Construction Bus. ActDirective

Osaka Prefecture

10 Jun 2025

長野日野自動車株式会社
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Hokuriku-Shinetsu District Transport Bureau

10 Jun 2025

株式会社フジクウ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

9 Jun 2025

森建材（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kagawa Labour Bureau

6 Jun 2025

株式会社ファズム
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

6 Jun 2025

恵風商事株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

6 Jun 2025

恵風商事株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

6 Jun 2025

（株）福島アグリ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

6 Jun 2025

明文堂工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo 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.