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

2,177actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Active filters:Company: AReset

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.

2,177 actions(page 44 of 109)

29 Jun 2022

株式会社ＭＡＮＡ

株式会社MANA

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

29 Jun 2022

CharmJapan株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Shiga Labour Bureau

21 Jun 2022

株式会社KAMURAGROUP

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Chiba Labour Bureau

1 Jun 2022

ADW株式会社

Government disclosure record

消費者安全法Caution

Consumer Affairs Agency

20 May 2022

SPECIALONE合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saitama Labour Bureau

20 May 2022

（株）LSA

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

16 May 2022

有限会社ＨＡＲＵＫＡ

有限会社HARUKA

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Tokyo Labour Bureau

1 May 2022

Pearl Trading FX

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

20 Apr 2022

（株）AIR

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

14 Jan 2022

FreeFactory

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

1 Jan 2022

UTOPIA Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

20 Dec 2021

ACE合同会社

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

20 Dec 2021

ACE合同会社

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

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.