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

12,983actions

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.

12,983 actions(page 269 of 650)

19 Jul 2024

有田峰雄

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

19 Jul 2024

YAMA社労士事務所

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse

Tokyo Labour Bureau

18 Jul 2024

上原建設

Government disclosure record

Construction Bus. ActDirective

Hyogo Prefecture

18 Jul 2024

株式会社88

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kyoto Labour Bureau

18 Jul 2024

株式会社真聖興業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

18 Jul 2024

有限会社ＥＳＴＥＬ

有限会社ESTEL

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

17 Jul 2024

株式会社三樂
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

16 Jul 2024

areaR安井良

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

16 Jul 2024

城山観光株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kumamoto Labour Bureau

11 Jul 2024

富山県
Marine Transport Business LawsAdministrative Guidance

11 Jul 2024

十島村
Marine Transport Business LawsAdministrative Guidance

11 Jul 2024

十島村

Government disclosure record

Marine Transport Business LawsAdministrative Guidance

11 Jul 2024

富山県

Government disclosure record

Marine Transport Business LawsAdministrative Guidance

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.