Enforcement record

Referral to Prosecutors and Public Announcement disclosure naming IB協同組合

IB協同組合 (Minimum Wage Act)

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

Minimum Wage ActMinistry of Health, Labour and WelfareGovernment disclosure30 March 2021

Action type

Referral to Prosecutors and Public Announcement

Law

Minimum Wage Act

Authority

Ministry of Health, Labour and Welfare

Action date

30 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.

Source verification

Public-source and preservation status

Publishing authority: Ministry of Health, Labour and Welfare
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: May 24, 2026, 03:30 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: IB協同組合Japanese only
Original: IB協同組合
Governing law: Minimum Wage Act
最低賃金法
Action type: Referral to Prosecutors and Public Announcement
送検・公表
Action date: 30 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 use safety devices required by law, resulting in workers performing tasks without proper safety measures, and not paying at least 964 yen or more in wages to two workers in Suminoe Ward, Osaka City.

Show original Japanese text

能を有する安全装置を使用せず、労働者に作業させたもの労働者2名に、大阪府大阪市住之円又は964円）以上の賃金を支払わな江区かったもの法令で定める安全装置が設置されていない

Compliance context

Context needed

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

Japanese regulatory disclosure under Minimum Wage 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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: 2026-05-24T06:30:13.505481+00:00

Show audit JSON

{
  "record": {
    "id": "b07187a7-4b26-4900-acaa-67ab5453de26",
    "url": "https://regbase.jp/en/enforcement/saitei-chinginho-ibxie-tong-zu-he-20210330",
    "company_name_original": "IB協同組合",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "最低賃金法",
      "en": "Minimum Wage 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": 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 (ＩＢ協同組合). 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 Minimum Wage Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/saitei-chinginho-ibxie-tong-zu-he-20210330",
    "officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2022/03/20220301101845_content_000798929.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/46293d4f18jee7yd",
    "archivedSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2022/03/20220301101845_content_000798929.pdf",
    "archiveCapturedAt": "2026-05-24T06:30:13.505481+00:00",
    "extractedAt": "2026-05-14T21:13:26.081+00:00",
    "translatedAt": "2026-07-06T04:13:36.43+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.081+00:00",
    "generatedAt": "2026-09-21T14:39:32.631Z"
  },
  "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.