Enforcement record
Referral to Prosecutors and Public Announcement disclosure naming 中島禎治税理士事務所
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
Saga Labour Bureau
Action date
1 December 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-202608171329
- Generated at
- 17 August 2026 at 22:29
- Record URL
- https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-zhong-dao-zhen-zhi-shui-li-shi-shi-wu-suo-20231201
1. Review Summary
| Disclosure name | 中島禎治税理士事務所 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 1 December 2023 | Authority | Saga 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 | 中島禎治税理士事務所 |
|---|
3. Enforcement Record
| Target name in disclosure | 中島禎治税理士事務所 |
|---|---|
| Authority | Saga Labour Bureau (佐賀労働局) |
| Law / action type | Industrial Safety and Health Act / Referral to Prosecutors and Public Announcement |
| Action / announcement date | Action: 1 December 2023 / Announcement: 1 December 2023 |
| English summary | Causing four workers to perform driving operations and illegal overtime and holiday work exceeding 100 hours per month and an average of 80 hours over multiple months, in violation of Article 36 of the Labor Standards Act. The work was conducted at the edge of a work platform approximately 3.4 meters high, with a fall hazard due to lack of guardrails. |
| Original Japanese text | 運転の業務を行わせたもの 労働者4名に、月100時間以上及び複数月 労働基準法36条 平均80時間を超える違法な時間外・休日労 働を行わせたもの 高さ約3.4mの作業床の端で、囲い等の墜 |
| 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 中島禎治税理士事務所
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Preserved evidence by Kiroku
Review the preserved source for 中島禎治税理士事務所
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
- 中島禎治税理士事務所Japanese onlyOriginal: 中島禎治税理士事務所
- 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
- 1 December 2023
- Issuing authority
- Saga Labour Bureau佐賀労働局
- Industry context
- 労働基準関係法令違反公表事案
Violation
Causing four workers to perform driving operations and illegal overtime and holiday work exceeding 100 hours per month and an average of 80 hours over multiple months, in violation of Article 36 of the Labor Standards Act. The work was conducted at the edge of a work platform approximately 3.4 meters high, with a fall hazard due to lack of guardrails.
Show original Japanese text
運転の業務を行わせたもの 労働者4名に、月100時間以上及び複数月 労働基準法36条 平均80時間を超える違法な時間外・休日労 働を行わせたもの 高さ約3.4mの作業床の端で、囲い等の墜
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": "962f63e8-508e-4742-ab66-3588152c847a",
"url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-zhong-dao-zhen-zhi-shui-li-shi-shi-wu-suo-20231201",
"company_name_original": "中島禎治税理士事務所",
"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": "佐賀労働局",
"en": "Saga Labour Bureau"
}
},
"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-zhong-dao-zhen-zhi-shui-li-shi-shi-wu-suo-20231201",
"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": "2026-07-06T04:12:24.405+00:00",
"evidenceCheckedAt": "2026-05-14T21:13:26.077+00:00",
"generatedAt": "2026-08-17T13:29:18.550Z"
},
"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.