RegBase
日本語

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

9,930actions

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.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this list into an internal tool or AI workflow.

/api/v1/enforcements?law=景品表示法&limit=10
Open JSONSpecs

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.

9,930 actions(page 462 of 497)

1 May 2015

BCC株式会社 代表者 A

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

14 Apr 2015

東京都在住の輸入者

Government disclosure record

医薬品、医療機器等の品質、有効性及び安全性の確保等に関する法律の一部を改正する法律Inspection Order

Ministry of Health, Labour and Welfare

1 Apr 2015

Bank Start Limited Director A

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2015

Up ＆ Down Marketing Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2015

Win-trade Secretary Office

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

20 Mar 2015

日比貿易株式会社

Government disclosure record

Food Sanitation ActInspection Order

Ministry of Health, Labour and Welfare

13 Mar 2015

GATE FOODS PRIVATE LIMITED

Government disclosure record

Food Sanitation ActInspection Order

Ministry of Health, Labour and Welfare

3 Mar 2015

株式会社ローヤル

Government disclosure record

Food Sanitation ActInspection Order

Ministry of Health, Labour and Welfare

3 Mar 2015

株式会社 ユニオン

Government disclosure record

Food Sanitation ActInspection Order

Ministry of Health, Labour and Welfare

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.