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

12,872actions

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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.

12,872 actions(page 558 of 644)

26 Apr 2021

株式会社榮起

Government disclosure record

Construction Bus. ActDirective

Kumamoto Prefecture

26 Apr 2021

株式会社武州興業

Government disclosure record

Construction Bus. ActLicense Revocation

Saitama Prefecture

26 Apr 2021

広和運輸（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

23 Apr 2021

（有）不二園

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

21 Apr 2021

大栄産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

20 Apr 2021

（株）建勝

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

20 Apr 2021

大地建設興業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

20 Apr 2021

（有）幸建企画

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

16 Apr 2021

小林化工株式会社

Government disclosure record

PMD ActAdministrative Guidance

Ministry of Health, Labour and Welfare

15 Apr 2021

（株）タカムラ鶏園

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

1 Apr 2021

Regal Core Markets Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2021

Atlas Fx Ltd.

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2021

Thames capital limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

30 Mar 2021

宮﨑木材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

30 Mar 2021

（株）八丸

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.