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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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 78 of 644)

4 Feb 2026

橋本建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kumamoto Labour Bureau

4 Feb 2026

（株）イズ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

3 Feb 2026

岩本工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kumamoto Labour Bureau

3 Feb 2026

株式会社W・H・Q

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

3 Feb 2026

下舘建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Iwate Labour Bureau

3 Feb 2026

東進産業（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Gifu Labour Bureau

3 Feb 2026

株式会社W・H・Q

Government disclosure record

Public BenefitsPublic Announcement of Business Continuity Grant Misuse

Ministry of Economy, Trade and Industry

2 Feb 2026

株式会社長登屋

Government disclosure record

Subcontract ActRecommendation

Japan Fair Trade Commission

2 Feb 2026

株式会社メイク

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Kyoto Labour Bureau

2 Feb 2026

KC、design越本裕紀

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

2 Feb 2026

（株）フードトラスト

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

2 Feb 2026

（株）椎坂建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

2 Feb 2026

阿部鉱業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ibaraki 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.