Enforcement record
Referral to Prosecutors and Public Announcement disclosure naming 龍神村森林組合
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Referral to Prosecutors and Public Announcement
Law
Industrial Safety and Health Act
Authority
Wakayama Labour Bureau
Action date
24 May 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-ROUDOU-ANZEN-EISE-202608171941
- Generated at
- 18 August 2026 at 04:41
- Record URL
- https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-long-shen-cun-sen-lin-zu-he-20230524
1. Review Summary
| Disclosure name | 龍神村森林組合 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 24 May 2023 | Authority | Wakayama Labour Bureau |
| Law | Industrial Safety and Health Act | Action type | Referral to Prosecutors and Public Announcement |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 龍神村森林組合 |
|---|
3. Enforcement Record
| Target name in disclosure | 龍神村森林組合 |
|---|---|
| Authority | Wakayama Labour Bureau (和歌山労働局) |
| Law / action type | Industrial Safety and Health Act / Referral to Prosecutors and Public Announcement |
| Action / announcement date | Action: 24 May 2023 / Announcement: 24 May 2023 |
| English summary | The violations involved failure to pay wages and the absence of measures to prevent the falling of construction machinery used in work. One worker was found to have worked illegally for an average of over 80 hours per month. |
| Original Japanese text | ター 円を支払わなかったもの 車両系建設機械を用いて作業を行う際、同 機械の転落を防止するための措置が講じら れていなかったもの 労働者1名に、月平均80時間を超える違法 |
| Official source | https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf |
| Source archive | https://kiroku.today/a/f988b945dem9b76o |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 06:13 / Evidence checked: 15 May 2026 at 06:13 / Archive captured: 26 May 2026 at 15:31 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 龍神村森林組合
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 龍神村森林組合
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 龍神村森林組合Japanese onlyOriginal: 龍神村森林組合
- Governing law
- Industrial Safety and Health Act労働安全衛生法
- Action type
- Referral to Prosecutors and Public Announcement送検・公表
- Action date
- 24 May 2023
- Issuing authority
- Wakayama Labour Bureau和歌山労働局
- Industry context
- 労働基準関係法令違反公表事案
Violation
The violations involved failure to pay wages and the absence of measures to prevent the falling of construction machinery used in work. One worker was found to have worked illegally for an average of over 80 hours per month.
Show original Japanese text
ター 円を支払わなかったもの 車両系建設機械を用いて作業を行う際、同 機械の転落を防止するための措置が講じら れていなかったもの 労働者1名に、月平均80時間を超える違法
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under Industrial Safety and Health Act.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T21:13:26.077+00:00
- Evidence checked
- 2026-05-14T21:13:26.077+00:00
- Archive captured
- 2026-05-26T06:31:21.443121+00:00
Show audit JSON
{
"record": {
"id": "34f29715-e4f8-4aa8-accd-714de855f21e",
"url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-long-shen-cun-sen-lin-zu-he-20230524",
"company_name_original": "龍神村森林組合",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "労働安全衛生法",
"en": "Industrial Safety and Health Act"
},
"action_type": {
"ja": "送検・公表",
"en": "Referral to Prosecutors and Public Announcement"
},
"authority": {
"ja": "和歌山労働局",
"en": "Wakayama Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 85,
"method": "nta_strict_name_nationally_unique",
"method_label": "nta_strict_name_nationally_unique",
"notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (龍神村森林組合). No Corporate Number was present in the disclosure, so this remains a likely match."
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under Industrial Safety and Health Act."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-long-shen-cun-sen-lin-zu-he-20230524",
"officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/f988b945dem9b76o",
"archivedSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
"archiveCapturedAt": "2026-05-26T06:31:21.443121+00:00",
"extractedAt": "2026-05-14T21:13:26.077+00:00",
"translatedAt": "2026-07-06T04:23:32.994+00:00",
"evidenceCheckedAt": "2026-05-14T21:13:26.077+00:00",
"generatedAt": "2026-08-17T19:41:37.814Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.