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

420actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Active filters:Company: 株式会社和Reset

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.

420 actions(page 2 of 21)

10 Mar 2026

（有）和光工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

3 Mar 2026

（株）豊和化成

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

5 Feb 2026

大和観光株式会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

5 Feb 2026

（株）昭和工務店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

23 Jan 2026

（有）成和工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kumamoto Labour Bureau

9 Jan 2026

昭和建設（有）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

16 Dec 2025

株式会社和がや

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Aomori Labour Bureau

16 Dec 2025

株式会社和がや

Government disclosure record

One case · 3 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aomori Labour Bureau

2 Dec 2025

平和工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Nara Labour Bureau

6 Nov 2025

有限会社愛和精工

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

1 Oct 2025

上田　浩和

Government disclosure record

Road Transport Vehicle Act認証取消

Chubu District Transport Bureau

1 Oct 2025

上田　浩和

Government disclosure record

Road Transport Vehicle Act認定取消

Chubu 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.