Unknown
臨薬協、AMDD、EBCGovernment disclosure record
PMD ActRecommendation
Ministry of Health, Labour and Welfare
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
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Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper receipt disclosures for employment subsidies and COVID-era business grants.
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Japan subsidy and grant fraud disclosures
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
Browse subsidy fraud recordsLabor, finance, and public-risk disclosures
Search public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosuresPopular 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 497 of 497)
Unknown
タイ王国保健省食品医薬品庁Government disclosure record
なしなし
Ministry of Health, Labour and Welfare
Unknown
日本医療機器産業連合会Government disclosure record
不明意見表明
Ministry of Health, Labour and Welfare
Unknown
福島第一原子力発電所Government disclosure record
原子力災害対策特別措置法出荷制限等
Ministry of Health, Labour and Welfare
Unknown
東京電力ホールディングス株式会社Government disclosure record
原子力災害対策特別措置法出荷制限等
Ministry of Health, Labour and Welfare
Unknown
株式会社プロテクトGovernment disclosure record
Employment Subsidies雇用関係助成金不正受給公表
Fukushima Labour Bureau
Unknown
東京検疫所Government disclosure record
不明空配列
Ministry of Health, Labour and Welfare
Unknown
医療機関Government disclosure record
感染症法注意喚起
Ministry of Health, Labour and Welfare
Unknown
医療機器産業連合会、AMDD、EBCGovernment disclosure record
PMD ActRecommendation
Ministry of Health, Labour and Welfare
Unknown
RICH BEAUTY FOOD CO.,LTDGovernment disclosure record
Food Sanitation Act製造者情報
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Unknown | 臨薬協、AMDD、EBC Government disclosure record | PMD Act | Recommendation | - | Ministry of Health, Labour and Welfare |
| Unknown | タイ王国保健省食品医薬品庁 Government disclosure record | なし | なし | - | Ministry of Health, Labour and Welfare |
| Unknown | 日本医療機器産業連合会 Government disclosure record | 不明 | 意見表明 | - | Ministry of Health, Labour and Welfare |
| Unknown | 福島第一原子力発電所 Government disclosure record | 原子力災害対策特別措置法 | 出荷制限等 | - | Ministry of Health, Labour and Welfare |
| Unknown | 東京電力ホールディングス株式会社 Government disclosure record | 原子力災害対策特別措置法 | 出荷制限等 | - | Ministry of Health, Labour and Welfare |
| Unknown | 株式会社プロテクト Government disclosure record | Employment Subsidies | 雇用関係助成金不正受給公表 | - | Fukushima Labour Bureau |
| Unknown | 東京検疫所 Government disclosure record | 不明 | 空配列 | - | Ministry of Health, Labour and Welfare |
| Unknown | 医療機関 Government disclosure record | 感染症法 | 注意喚起 | - | Ministry of Health, Labour and Welfare |
| Unknown | 医療機器産業連合会、AMDD、EBC Government disclosure record | PMD Act | Recommendation | - | Ministry of Health, Labour and Welfare |
| Unknown | RICH BEAUTY FOOD CO.,LTD Government disclosure record | Food Sanitation Act | 製造者情報 | - | 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.