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 31 of 643)

19 May 2026

（株）大一鈴木商店

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

19 May 2026

らでぃっしゅ屋

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

18 May 2026

株式会社ハルエネ

Government disclosure record

電気事業法業務改善勧告

Ministry of Economy, Trade and Industry

18 May 2026

J-line株式会社

Government disclosure record

電気事業法業務改善指導

Ministry of Economy, Trade and Industry

18 May 2026

（株）松井製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

14 May 2026

tenso株式会社

Government disclosure record

犯罪による収益の移転防止に関する法律Cease and Desist Order

Ministry of Economy, Trade and Industry

14 May 2026

スターツCAM（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

13 May 2026

（株）大明

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

13 May 2026

(株）鴻業商事

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

12 May 2026

勝田水道株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kyoto Labour Bureau

12 May 2026

高山商店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

11 May 2026

諏訪市
Railway Business ActAdministrative 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.