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

12,852actions

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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.

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.

12,852 actions(page 30 of 643)

21 May 2026

常沅産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

21 May 2026

（有）大孝工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

20 May 2026

個人事業主

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

19 May 2026

株式会社ＳＺＭ

株式会社SZM

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

19 May 2026

株式会社SZMspice

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

19 May 2026

甍井手紳介

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

19 May 2026

シアー株式会社

Government disclosure record

フリーランス・事業者間取引適正化等法Recommendation

Ministry of Economy, Trade and Industry

19 May 2026

株式会社生立

Government disclosure record

Real Estate Bus. ActLicense Revocation

Okinawa Prefecture

19 May 2026

フジ電機（有）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gifu Labour Bureau

19 May 2026

株式会社クロサイ

Government disclosure record

FIEARecommendation

Securities and Exchange Surveillance Commission

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.