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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

13,051actions

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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.

13,051 actions(page 368 of 653)

24 Oct 2023

株式会社ビッグモーター

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kinki District Transport Bureau

24 Oct 2023

株式会社ビッグモーター

Government disclosure record

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Hokuriku-Shinetsu District Transport Bureau

24 Oct 2023

株式会社ビーエムハナテン

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Hokuriku-Shinetsu District Transport Bureau

24 Oct 2023

森下組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

23 Oct 2023

宮本建設

Government disclosure record

Construction Bus. ActDirective

Miyazaki Prefecture

23 Oct 2023

（有）山口商店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Nagano Labour Bureau

20 Oct 2023

三恵技研工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

20 Oct 2023

(株)広エンジニアリング

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Hiroshima Labour Bureau

19 Oct 2023

正峰建設株式会社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tochigi 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.