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

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.

12,862 actions(page 73 of 644)

19 Feb 2026

クニミネ工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

19 Feb 2026

（株）サンワイズ

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Fukuoka Labour Bureau

19 Feb 2026

（株）茨城農栄

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

19 Feb 2026

（株）アクアピア

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

18 Feb 2026

函館市
Railway Business ActAdministrative Guidance

18 Feb 2026

函館市
Railway Business ActAdministrative Guidance

18 Feb 2026

株式会社KIS&ecology

Government disclosure record

SCT ActBusiness Suspension Order

Consumer Affairs Agency

18 Feb 2026

（株）ベスト

Government disclosure record

ISH ActReferral to Prosecutors

東京都労働局

18 Feb 2026

（株）ベスト

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tokyo Labour Bureau

18 Feb 2026

（株）太陽松食品

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

18 Feb 2026

（有）杉山重機

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

18 Feb 2026

（株）照岡屋渡会製菓

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

17 Feb 2026

富山市
Railway Business ActAdministrative Guidance

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.