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

12,872actions

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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.

12,872 actions(page 90 of 644)

15 Jan 2026

（株）伏見鴨川堂

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Kyoto Labour Bureau

15 Jan 2026

ハクエイ紙工

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

15 Jan 2026

新日本金属（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Tochigi Labour Bureau

14 Jan 2026

Spacetime未来内山加代子

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Kyoto Labour Bureau

14 Jan 2026

株式会社フィールド

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kyoto Labour Bureau

14 Jan 2026

ミヤト製菓（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ibaraki Labour Bureau

14 Jan 2026

田方森林組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

14 Jan 2026

アイシン高丘（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

14 Jan 2026

KISHIMAN（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Shizuoka Labour Bureau

13 Jan 2026

児玉　仁

Government disclosure record

建築士法戒告

13 Jan 2026

（株）大島造船所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Nagasaki Labour Bureau

13 Jan 2026

フルハシEPO（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

13 Jan 2026

個人事業主

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka 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.