Enforcement record
Referral to Prosecutors and Public Announcement disclosure naming （株）サンエス
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
Ministry of Health, Labour and Welfare
Action date
18 September 2020
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-202607271258
- Generated at
- 27 July 2026 at 21:58
- Record URL
- https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-sanesu-20200918
1. Review Summary
| Disclosure name | （株）サンエス | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 18 September 2020 | Authority | Ministry of Health, Labour and Welfare |
| 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 | （株）サンエス |
|---|
3. Enforcement Record
| Target name in disclosure | （株）サンエス |
|---|---|
| Authority | Ministry of Health, Labour and Welfare (厚生労働省) |
| Law / action type | Industrial Safety and Health Act / Referral to Prosecutors and Public Announcement |
| Action / announcement date | Action: 18 September 2020 / Announcement: 18 September 2020 |
| English summary | Knowing that a truck was overloaded beyond its maximum payload, the employer instructed workers to operate it. Additionally, a ceiling crane that had not received an inspection certificate was used. |
| Original Japanese text | 区 かったもの トラックの最大積載量を超えて荷を積載し ていることを知りながら、労働者に運転す るよう指示をしたもの 検査証を受けていない天井クレーンを労働 |
| Official source | https://www.niph.go.jp/h-crisis/wp-content/uploads/2021/07/20210701111826_content_000798929.pdf |
| Source archive | https://kiroku.today/a/0a757f6352ftt926 |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 06:13 / Evidence checked: 15 May 2026 at 06:13 / Archive captured: 22 May 2026 at 03:30 |
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 （株）サンエス
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 （株）サンエス
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
- （株）サンエスJapanese onlyOriginal: （株）サンエス
- 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
- 18 September 2020
- Issuing authority
- Ministry of Health, Labour and Welfare厚生労働省
- Industry context
- 労働基準関係法令違反公表事案
Violation
Knowing that a truck was overloaded beyond its maximum payload, the employer instructed workers to operate it. Additionally, a ceiling crane that had not received an inspection certificate was used.
Show original Japanese text
区 かったもの トラックの最大積載量を超えて荷を積載し ていることを知りながら、労働者に運転す るよう指示をしたもの 検査証を受けていない天井クレーンを労働
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
- 2026-05-14T21:13:26.082+00:00
- Evidence checked
- 2026-05-14T21:13:26.082+00:00
- Archive captured
- 2026-05-21T18:30:47.134567+00:00
Show audit JSON
{
"record": {
"id": "3e1189b0-5ea4-4c9f-86de-721104403409",
"url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-sanesu-20200918",
"company_name_original": "（株）サンエス",
"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": "厚生労働省",
"en": "Ministry of Health, Labour and Welfare"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": "The linked company profile has not been verified under the current identity policy."
},
"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-sanesu-20200918",
"officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2021/07/20210701111826_content_000798929.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/0a757f6352ftt926",
"archivedSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2021/07/20210701111826_content_000798929.pdf",
"archiveCapturedAt": "2026-05-21T18:30:47.134567+00:00",
"extractedAt": "2026-05-14T21:13:26.082+00:00",
"translatedAt": "2026-07-06T04:13:21.568+00:00",
"evidenceCheckedAt": "2026-05-14T21:13:26.082+00:00",
"generatedAt": "2026-07-27T12:58:16.366Z"
},
"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.