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 96 of 644)

19 Dec 2025

株式会社ビードリーム

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Kyoto Labour Bureau

19 Dec 2025

レクシズ株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Hiroshima Labour Bureau

19 Dec 2025

株式会社夢現

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Chiba Labour Bureau

19 Dec 2025

株式会社ＮＥＲ

株式会社NER

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Yamaguchi Labour Bureau

19 Dec 2025

株式会社ローマ
Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Oita Labour Bureau

19 Dec 2025

有限会社三藤
Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Miyagi Labour Bureau

19 Dec 2025

ジェイレックス株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Hiroshima Labour Bureau

19 Dec 2025

株式会社LINXs

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Aichi Labour Bureau

19 Dec 2025

株式会社FANTOM

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Aichi Labour Bureau

19 Dec 2025

株式会社ｎｉｋｏ

株式会社niko

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Saga Labour Bureau

19 Dec 2025

ニューフィールド株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Hyogo Labour Bureau

19 Dec 2025

徳谷智史

Government disclosure record

One case · 2 regional disclosures from 1 authorities

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

Shizuoka Labour Bureau

19 Dec 2025

株式会社FreedJob

Government disclosure record

Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Saitama Labour Bureau

18 Dec 2025

SB C&S株式会社

Government disclosure record

Premiums ActCease and Desist Order

Consumer Affairs Agency

18 Dec 2025

宮崎商事株式会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi 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.