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.

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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 174 of 645)

21 May 2025

柏総末瀬拓人

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

21 May 2025

（株）康鋭工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

20 May 2025

佐藤建築

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

20 May 2025

（有）アイテック

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

16 May 2025

合同会社水建

Government disclosure record

Construction Bus. ActDirective

Chiba Prefecture

16 May 2025

市塚設備

Government disclosure record

Construction Bus. ActLicense Revocation

Saitama Prefecture

16 May 2025

（株）高橋商事

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

16 May 2025

（株）千島工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

15 May 2025

株式会社渡辺自動車
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kanto District Transport Bureau

15 May 2025

株式会社渡辺自動車
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.