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

12,832actions

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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.

12,832 actions(page 8 of 642)

1 Aug 2026

DSE証券

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2026

カワ金融

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2026

Vantage Trading Ltd.

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

31 Jul 2026

藤森史哉

Government disclosure record

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Hokuriku-Shinetsu District Transport Bureau

31 Jul 2026

株式会社山元商会
Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Kanto District Transport Bureau

31 Jul 2026

藤森史哉

Government disclosure record

Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector

Hokuriku-Shinetsu District Transport Bureau

31 Jul 2026

LINEヤフー株式会社

Government disclosure record

Telecom Bus. Act指導

Ministry of Internal Affairs and Communications

31 Jul 2026

エッグフォワード株式会社

One case · 83 regional disclosures from 37 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

31 Jul 2026

(株)GARNETEN

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Shimane Labour Bureau

31 Jul 2026

エッグフォワード株式会社徳谷

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Kyoto Labour Bureau

29 Jul 2026

有限会社安藤建設

Government disclosure record

Construction Bus. ActBusiness Suspension

Kumamoto Prefecture

29 Jul 2026

KDDI株式会社

Government disclosure record

Telecom Bus. ActDirective

Ministry of Internal Affairs and Communications

29 Jul 2026

社会保険労務士鈴木浩正事務所

Government disclosure record

One case · 8 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Involvement in Career-Up Subsidy Misuse

Shizuoka 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.