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

13,322actions

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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.

13,322 actions(page 501 of 667)

12 May 2022

（有）山長製作所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

12 May 2022

（株）徳寿水産

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

12 May 2022

（株）福島牧場

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

11 May 2022

三井製糖株式会社

Government disclosure record

FIEASurcharge Payment Order¥270K

Financial Services Agency

11 May 2022

（株）栄久建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

11 May 2022

ヤマト運輸（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

11 May 2022

（株）髙特

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

11 May 2022

（名）光組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

11 May 2022

美建マテリアル（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

10 May 2022

クックメディカルジャパン合同会社

Government disclosure record

医薬品医療機器等の品質管理及び薬事に関する法律（医療機器の自主回収に関する規定）Voluntary Recall

Ministry of Health, Labour and Welfare

10 May 2022

（有）Ryoubi

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

10 May 2022

（株）つくば鶏

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

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.