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

167actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Active filters:Company: 株式会社藤建Reset

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.

167 actions(page 1 of 9)

29 Jul 2026

有限会社安藤建設

Government disclosure record

Construction Bus. ActBusiness Suspension

Kumamoto Prefecture

16 Sept 2025

遠藤建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Nagano Labour Bureau

3 Jun 2025

斉藤建築

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aomori Labour Bureau

20 May 2025

佐藤建築

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

21 Mar 2024

佐藤建築佐藤芳典

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Kanagawa Labour Bureau

6 Nov 2023

佐藤建設工業

Government disclosure record

Construction Bus. ActLicense Revocation

Niigata Prefecture

31 Aug 2023

（有）佐藤建設工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

19 Jul 2023

佐藤建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Fukushima Labour Bureau

14 Apr 2023

（株）斎藤建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Akita Labour Bureau

15 Feb 2023

伊藤建設工業

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

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.