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

12,915actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

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.

12,915 actions(page 206 of 646)

20 Feb 2025

伊保　隆徳

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

沖縄総合事務局

20 Feb 2025

伊保　隆徳

Government disclosure record

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

沖縄総合事務局

20 Feb 2025

株式会社暁

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

20 Feb 2025

株式会社ＫＤｃｏｍ

株式会社KDcom

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

20 Feb 2025

株式会社暁

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

20 Feb 2025

有限会社豊栄

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Multiple Subsidy Program Misuse

Tochigi Labour Bureau

20 Feb 2025

株式会社朝日観光バス
Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

20 Feb 2025

株式会社ＫＤｃｏｍ

株式会社KDcom

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Tochigi Labour Bureau

20 Feb 2025

有限会社豊栄
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

20 Feb 2025

JELLYFISH竹澤儀博

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Saitama Labour Bureau

19 Feb 2025

株式会社ＨＳＳ山口

株式会社HSS山口

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Hiroshima Labour Bureau

19 Feb 2025

株式会社ＨＳＳ関西

株式会社HSS関西

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Hiroshima Labour Bureau

19 Feb 2025

株式会社ＨＳＳ大阪

株式会社HSS大阪

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Hiroshima Labour Bureau

19 Feb 2025

株式会社ＨＳＳ広島

株式会社HSS広島

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Hiroshima 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.