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

12,862actions

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Company / law / type

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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.

12,862 actions(page 57 of 644)

26 Mar 2026

株式会社WELLVY

Government disclosure record

SCT ActBusiness Suspension Order

Consumer Affairs Agency

26 Mar 2026

株式会社Meilie

Government disclosure record

SCT ActBusiness Suspension Order

Consumer Affairs Agency

26 Mar 2026

東和商工

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saga Labour Bureau

26 Mar 2026

（有）ホテル芭蕉

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Iwate Labour Bureau

26 Mar 2026

（株）双和金属

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

26 Mar 2026

（株）クリフ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

26 Mar 2026

河辺運送（有）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

25 Mar 2026

京、嵐山稲太田尋之

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

25 Mar 2026

（同）ダッハ運送

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Mie Labour Bureau

25 Mar 2026

（株）マルテツ東予

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

25 Mar 2026

（株）天川組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Yamanashi Labour Bureau

25 Mar 2026

SC社会保険労務士法人

Government disclosure record

One case · 3 regional disclosures from 2 authorities

Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse

Ibaraki Labour Bureau

25 Mar 2026

株式会社インサランス

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

25 Mar 2026

（有）とうかいフーズ

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

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.