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

2,173actions

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.

2,173 actions(page 5 of 109)

9 Jan 2026

K2JAPAN株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Osaka Labour Bureau

1 Jan 2026

Smarttool Trading SC Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jan 2026

SHOGUN CAPITAL LTD

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

19 Dec 2025

株式会社ｅ－ＰＬＡＣＥ

株式会社e-PLACE

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Ibaraki Labour Bureau

19 Dec 2025

株式会社Ｆａｍ

株式会社Fam

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Hiroshima Labour Bureau

19 Dec 2025

totalbeautyniko槻木千二

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Saga Labour Bureau

19 Dec 2025

株式会社FANTOM

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Aichi Labour Bureau

9 Dec 2025

ＡＲＳ株式会社

ARS株式会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Toyama Labour Bureau

3 Dec 2025

株式会社WASSIA

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hyogo Labour Bureau

1 Dec 2025

D1 Capital Partners L．P．

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

28 Nov 2025

WOOD PLACE

Government disclosure record

Construction Bus. ActBusiness Suspension

Osaka Prefecture

25 Nov 2025

株式会社Suvaica

Government disclosure record

One case · 4 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aomori Labour Bureau

7 Nov 2025

（株）KaruizawaA

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagano Labour Bureau

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.