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

2,175actions

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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.

2,175 actions(page 30 of 109)

1 Aug 2024

March Global Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2024

YZZ CAPITAL

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2024

LONG ASIA GROUP NZ LIMITED

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

31 Jul 2024

株式会社ＭＡＲＵ

株式会社MARU

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Fukushima Labour Bureau

31 Jul 2024

株式会社MARU

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukushima Labour Bureau

26 Jul 2024

BALBONE長尾茂樹

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ehime Labour Bureau

24 Jul 2024

株式会社WECARS

Government disclosure record

Premiums ActCease and Desist Order

Consumer Affairs Agency

22 Jul 2024

JapaneseDiningにの二宮勇人

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ehime Labour Bureau

22 Jul 2024

有限会社日A'sCreativeDining

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kochi Labour Bureau

22 Jul 2024

有限会社A'sCreativeDining

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kochi 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

16 Jul 2024

areaR安井良

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

9 Jul 2024

SmileLab小島真未

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

9 Jul 2024

株式会社SunCreateI

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Fukuoka Labour Bureau

3 Jul 2024

株式会社base

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

2 Jul 2024

合同会社Alinks

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

1 Jul 2024

DataWave Tech Ltd

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

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.