What Japanese enforcement records are included?

RegBase includes public administrative enforcement actions issued by Japanese government agencies, including orders, recommendations, warnings, business suspensions, and surcharge payment orders when available.

Can I search by English company name?

Yes. RegBase searches official-source English company names when available and also shows the original Japanese company name and Corporate Number for safer entity matching.

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

13,139actions

Search keys

Company / law / type

Source policy

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Report

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Search by company name (Japanese or English)

Law

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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.

13,139 actions(page 485 of 657)

21 Jun 2022

株式会社小林自動車

Government disclosure record

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Hokkaido District Transport Bureau

21 Jun 2022

有限会社真誠板金工作所

有限会社　真誠板金工作所

Construction Bus. ActLicense Revocation

Shimane Prefecture

21 Jun 2022

山口日野自動車株式会社

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Chugoku District Transport Bureau

21 Jun 2022

株式会社KAMURAGROUP

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Chiba Labour Bureau

20 Jun 2022

天神幸吉

Government disclosure record