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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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.

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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 172 of 645)

1 Jun 2025

Zenith Markets PLC

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jun 2025

LBK Blockchain Co., Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jun 2025

OXShare Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

30 May 2025

株式会社綿半工務

Government disclosure record

Construction Bus. ActDirective

Hokuriku Regional Development Bureau

30 May 2025

やさしい社労士事務所

Government disclosure record

Employment Subsidies両立支援等助成金不正受給関与公表

Tokyo Labour Bureau

29 May 2025

株式会社真工業

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

28 May 2025

石黒自動車工業株式会社

Government disclosure record

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Hokuriku-Shinetsu District Transport Bureau

28 May 2025

トライ

Government disclosure record

Construction Bus. ActDirective

Shiga Prefecture

28 May 2025

石黒自動車工業株式会社

Government disclosure record

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Hokuriku-Shinetsu District Transport Bureau

28 May 2025

トライ

Government disclosure record

Construction Bus. ActBusiness Suspension

Shiga Prefecture

27 May 2025

中部自動車販売株式会社
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport Bureau

27 May 2025

中部自動車販売株式会社
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport Bureau

27 May 2025

中部自動車販売株式会社
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport 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.