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

Source policy

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Report

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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 61 of 644)

18 Mar 2026

株式会社小竹物産

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

18 Mar 2026

クレアス川村直輝

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Chiba Labour Bureau

18 Mar 2026

関東化学（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Saitama Labour Bureau

18 Mar 2026

（株）名村造船所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

18 Mar 2026

三美興業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

18 Mar 2026

（同）高以耒

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Nagasaki Labour Bureau

18 Mar 2026

ARE（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Kanagawa Labour Bureau

18 Mar 2026

道東建設工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

18 Mar 2026

全淡建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

18 Mar 2026

中山塗装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tottori Labour Bureau

18 Mar 2026

（同）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

17 Mar 2026

くだか企画（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Okinawa Labour Bureau

17 Mar 2026

（有）龍華堂

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Hyogo 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.