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

11,547actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

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.

11,547 actions(page 6 of 578)

15 Sept 2026

日本ビソー（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

15 Sept 2026

（株）西塔工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kumamoto Labour Bureau

14 Sept 2026

株式会社オータケ

Government disclosure record

Construction Bus. ActDirective

Chūbu Regional Development Bureau

14 Sept 2026

株式会社マルエイ自動車
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Kyushu District Transport Bureau

14 Sept 2026

中山塗装

Government disclosure record

Construction Bus. ActDirective

Tottori Prefecture

14 Sept 2026

中平電気工事

Government disclosure record

Construction Bus. ActLicense Revocation

Osaka Prefecture

14 Sept 2026

金子林産（有）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

14 Sept 2026

（一社）泰輝会

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

14 Sept 2026

（一社）泰輝会

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

11 Sept 2026

鴻池運輸(株)

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Wakayama Labour Bureau

11 Sept 2026

（株）野田鉄工

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gifu 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.