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

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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.

13,095 actions(page 432 of 655)

2 Mar 2023

（株）サンファミリー

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

2 Mar 2023

内海造船（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hiroshima Labour Bureau

2 Mar 2023

（有）西本砂利

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Yamaguchi Labour Bureau

2 Mar 2023

（有）浜口組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

2 Mar 2023

チャオ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

1 Mar 2023

長岡組

Government disclosure record

Construction Bus. ActDirective

Wakayama Prefecture

1 Mar 2023

長岡組

Government disclosure record

Construction Bus. ActBusiness Suspension

Wakayama Prefecture

1 Mar 2023

サカイ清掃堺隆元

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Mie Labour Bureau

1 Mar 2023

BUTTINGHAUSJIRO矢島大輔

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

1 Mar 2023

Vantage Global Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Mar 2023

株式会社ルナシー

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Mar 2023

（有）らら

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

1 Mar 2023

心成工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hiroshima Labour Bureau

1 Mar 2023

Act Plus Holdings Ltd.

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Mar 2023

冬頭自動車鈑金塗装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gifu Labour Bureau

1 Mar 2023

Rev Trading Limited

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.