Enforcement record

Referral to Prosecutors and Public Announcement disclosure naming (株)ALBA

(株)ALBA (Labor Standards Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Labor Standards ActMinistry of Health, Labour and WelfareGovernment disclosure19 March 2021

Action type

Referral to Prosecutors and Public Announcement

Law

Labor Standards Act

Authority

Ministry of Health, Labour and Welfare

Action date

19 March 2021

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)ALBA

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)ALBA

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For developers: JSON integration details

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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89ALBA&limit=10

Action summary

Company
(株)ALBAJapanese only
Original: (株)ALBA
Governing law
Labor Standards Act
労働基準法
Action type
Referral to Prosecutors and Public Announcement
送検・公表
Action date
19 March 2021
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

Machine-translated summary — verify against original

Failure to pay full wages to one worker for three months without statutory exemption, and deducting wages without legal grounds. At Kamifuru, Sorachi District, Hokkaido, a certain signal was given when starting machine operation.

Show original Japanese text

かったもの 労働者1名に対する3か月分の定期賃金か JAPAN ら、法定の除外事由なく賃金控除を行い、 賃金の全額を払わなかったもの 北海道空知郡上富 機械の運転を開始する際に、一定の合図を

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Labor standards law covering wages, working hours, workplace conditions, and related employer obligations.

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

Original Ministry of Health, Labour and Welfare source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.081+00:00
Evidence checked
2026-05-14T21:13:26.081+00:00
Archive captured
2026-05-21T18:30:47.134567+00:00
Show audit JSON
{
  "record": {
    "id": "3f7577cf-0976-40f6-a0f8-e4395e9a5e5d",
    "url": "https://regbase.jp/en/enforcement/roudou-kijunho-alba-20210319",
    "company_name_original": "(株)ALBA",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "労働基準法",
      "en": "Labor Standards 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": "Labor standards law covering wages, working hours, workplace conditions, and related employer obligations."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/roudou-kijunho-alba-20210319",
    "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": "2026-05-14T21:13:26.081+00:00",
    "translatedAt": "2026-07-06T04:14:04.841+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.081+00:00",
    "generatedAt": "2026-07-26T21:15:34.739Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.