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

13,005actions

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.

13,005 actions(page 336 of 651)

19 Jan 2024

（株）斑尾観光

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

19 Jan 2024

（株）森海偉業

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagasaki Labour Bureau

19 Jan 2024

（有）岡崎建販

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kochi Labour Bureau

19 Jan 2024

（株）MARUKO

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

19 Jan 2024

（株）もがみ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokushima Labour Bureau

18 Jan 2024

山口工務店

Government disclosure record

Construction Bus. ActDirective

Ehime Prefecture

18 Jan 2024

株式会社Real.D.Pirates

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

18 Jan 2024

岩田印刷所（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

18 Jan 2024

コスモ建設（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

18 Jan 2024

（有）櫻井製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

18 Jan 2024

（株）金山産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Toyama Labour Bureau

18 Jan 2024

和幸産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kagoshima Labour Bureau

18 Jan 2024

東和建設工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

17 Jan 2024

株式会社出雲商会
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kyushu District Transport Bureau

17 Jan 2024

株式会社出雲商会

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kyushu District Transport Bureau

17 Jan 2024

株式会社シェリアン
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi 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.