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

13,115actions

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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.

13,115 actions(page 449 of 656)

21 Dec 2022

大成（株）

Government disclosure record

FIEASurcharge Payment Order¥210K

Financial Services Agency

21 Dec 2022

株式会社FoodWorkers

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

21 Dec 2022

株式会社マネさぽ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tokyo Labour Bureau

20 Dec 2022

瀬戸内町
Marine Transport Business LawsAdministrative Guidance

20 Dec 2022

瀬戸内町

Government disclosure record

Marine Transport Business LawsAdministrative Guidance

20 Dec 2022

株式会社星野工業つぼ八三笠店

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

20 Dec 2022

和処なかむら中村広

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Tochigi Labour Bureau

20 Dec 2022

協伸精鋼株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Akita Labour Bureau

19 Dec 2022

小菊　健司

Government disclosure record

建築士法Business Suspension

19 Dec 2022

山形　義和

Government disclosure record

建築士法Business Suspension

19 Dec 2022

村田 錦哉

Government disclosure record

建築士法Business Suspension

19 Dec 2022

相根　昭典

Government disclosure record

建築士法Business Suspension

19 Dec 2022

見津　庄二

Government disclosure record

建築士法Business Suspension

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.