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

13,095actions

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.

13,095 actions(page 431 of 655)

7 Mar 2023

株式会社レクスト

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hiroshima Labour Bureau

7 Mar 2023

根崎解体工事（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

7 Mar 2023

（株）山壱

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Toyama Labour Bureau

7 Mar 2023

（株）井上組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

6 Mar 2023

親和警備保障株式会社
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Tokyo Labour Bureau

6 Mar 2023

株式会社OwlWingRecord

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

6 Mar 2023

（株）エステー建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Yamagata Labour Bureau

3 Mar 2023

アボットジャパン合同会社

Government disclosure record

医療機器の自主回収に関する規定（行政指導・自主回収の実施）Voluntary Recall

Ministry of Health, Labour and Welfare

3 Mar 2023

株式会社ラインナップ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

3 Mar 2023

みちのく商事

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Iwate Labour Bureau

3 Mar 2023

岩手労働局

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Iwate Labour Bureau

2 Mar 2023

株式会社松田製作所

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

2 Mar 2023

株式会社松田製作所

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

2 Mar 2023

KAGURAYA村上一志

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ehime Labour Bureau

2 Mar 2023

（有）髙橋屋根工事

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Chiba 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.