1 Mar 2015
A1-op Management OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
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.
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11,082actions
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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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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.
11,082 actions(page 522 of 555)
1 Mar 2015
FineOption Management & Secretary OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社ジャパンテクノロジーシステムズ 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
アンコラキャピタルパートナーズ有限責任組合 （Ancora Capital Partners Limited）Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
joytrade companyGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Thrive Mode LimitedGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
MiracleOption Service OfficeGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
24 Feb 2015
兼松 株式会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
24 Feb 2015
株式会社 バイオシードGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
18 Feb 2015
株式会社 マルモトGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
18 Feb 2015
株式会社 アンカーGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
18 Feb 2015
株式会社 セビアGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
17 Feb 2015
株式会社 アンカーGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
17 Feb 2015
株式会社 マルモトGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
13 Feb 2015
ギリアド・サイエンシズ インクGovernment disclosure record
医薬品医療機器法業務改善指示
Ministry of Health, Labour and Welfare
6 Feb 2015
KOGTA IMPORT EXPORT PVT LTD.Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
6 Feb 2015
HARMONY 有限会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
4 Feb 2015
武田薬品工業株式会社Government disclosure record
PMD Act注意喚起
Ministry of Health, Labour and Welfare
1 Feb 2015
Bidtopia Capital LimitedGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
CASPOMAT LTDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Mar 2015 | A1-op Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | FineOption Management & Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社ジャパンテクノロジーシステムズ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | アンコラキャピタルパートナーズ有限責任組合 （Ancora Capital Partners Limited） Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | joytrade company Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Thrive Mode Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | MiracleOption Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 24 Feb 2015 | 兼松 株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 24 Feb 2015 | 株式会社 バイオシード Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 18 Feb 2015 | 株式会社 マルモト Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 18 Feb 2015 | 株式会社 アンカー Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 18 Feb 2015 | 株式会社 セビア Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 17 Feb 2015 | 株式会社 アンカー Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 17 Feb 2015 | 株式会社 マルモト Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 13 Feb 2015 | ギリアド・サイエンシズ インク Government disclosure record | 医薬品医療機器法 | 業務改善指示 | - | Ministry of Health, Labour and Welfare |
| 6 Feb 2015 | KOGTA IMPORT EXPORT PVT LTD. Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 6 Feb 2015 | HARMONY 有限会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 4 Feb 2015 | 武田薬品工業株式会社 Government disclosure record | PMD Act | 注意喚起 | - | Ministry of Health, Labour and Welfare |
| 1 Feb 2015 | Bidtopia Capital Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | CASPOMAT LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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.