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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.

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95actions

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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.

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

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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.

95 actions(page 1 of 5)

14 Jul 2026

三井住友建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Kagoshima Labour Bureau

17 Dec 2025

株式会社商船三井

Government disclosure record

Anti-Money Laundering ActCease and Desist Order

Ministry of Economy, Trade and Industry

21 Nov 2023

三井住友建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Nagano Labour Bureau

11 May 2022

三井製糖株式会社

Government disclosure record

FIEASurcharge Payment Order¥270K

Financial Services Agency

25 Feb 2021

（株）三井

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ministry of Health, Labour and Welfare

1 May 2017

三井物産株式会社

Government disclosure record

Food Sanitation ActInspection Order

Ministry of Health, Labour and Welfare

28 Jul 2014

三井物産株式会社

Government disclosure record

Food Sanitation ActInspection Order

Ministry of Health, Labour and Welfare

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.