Enforcement record
Referral to Prosecutors and Public Announcement disclosure naming クレベ運送(株)
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
Labor Standards Act
Authority
Osaka Labour Bureau
Action date
20 March 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-KIJUNHO-KU-202608132243
- Generated at
- 14 August 2026 at 07:43
- Record URL
- https://regbase.jp/en/enforcement/roudou-kijunho-kurebeyun-song-20230320
1. Review Summary
| Disclosure name | クレベ運送(株) | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 20 March 2023 | Authority | Osaka Labour Bureau |
| Law | Labor Standards 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 | クレベ運送(株) |
|---|
3. Enforcement Record
| Target name in disclosure | クレベ運送(株) |
|---|---|
| Authority | Osaka Labour Bureau (大阪労働局) |
| Law / action type | Labor Standards Act / Referral to Prosecutors and Public Announcement |
| Action / announcement date | Action: 20 March 2023 / Announcement: 20 March 2023 |
| English summary | The violations include allowing workers to perform tasks without taking necessary safety measures, having one worker perform illegal holiday work exceeding the scope of the 36 Agreement, and having one worker work beyond the extended hours specified in the 36 Agreement. |
| Original Japanese text | を講じず労働者に作業を行わせたもの 労働者1名に、36協定の範囲を超える違法 区 な休日労働を行わせたもの 労働者1名に、36協定の延長時間を超える |
| 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 クレベ運送(株)
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 クレベ運送(株)
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
- クレベ運送(株)Japanese onlyOriginal: クレベ運送(株)
- Governing law
- Labor Standards Act労働基準法
- Action type
- Referral to Prosecutors and Public Announcement送検・公表
- Action date
- 20 March 2023
- Issuing authority
- Osaka Labour Bureau大阪労働局
- Industry context
- 労働基準関係法令違反公表事案
Violation
The violations include allowing workers to perform tasks without taking necessary safety measures, having one worker perform illegal holiday work exceeding the scope of the 36 Agreement, and having one worker work beyond the extended hours specified in the 36 Agreement.
Show original Japanese text
を講じず労働者に作業を行わせたもの 労働者1名に、36協定の範囲を超える違法 区 な休日労働を行わせたもの 労働者1名に、36協定の延長時間を超える
Compliance context
Context neededThis 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
- Extracted at
- 2026-05-14T21:13:26.076+00:00
- Evidence checked
- 2026-05-14T21:13:26.076+00:00
- Archive captured
- 2026-05-26T06:31:21.443121+00:00
Show audit JSON
{
"record": {
"id": "57b72c08-320f-401f-a324-7cce469ad4ea",
"url": "https://regbase.jp/en/enforcement/roudou-kijunho-kurebeyun-song-20230320",
"company_name_original": "クレベ運送(株)",
"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": "大阪労働局",
"en": "Osaka 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": "Labor standards law covering wages, working hours, workplace conditions, and related employer obligations."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/roudou-kijunho-kurebeyun-song-20230320",
"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": "2026-05-14T21:13:26.076+00:00",
"translatedAt": "2026-07-06T04:23:28.162+00:00",
"evidenceCheckedAt": "2026-05-14T21:13:26.076+00:00",
"generatedAt": "2026-08-13T22:43:53.041Z"
},
"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.