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

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-SAITEI-CHINGINHO--202607262117
Generated at: 27 July 2026 at 06:17
Record URL: https://regbase.jp/en/enforcement/saitei-chinginho-ibxie-tong-zu-he-20210330

1. Review Summary

Disclosure name	IB協同組合	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	30 March 2021	Authority	Ministry of Health, Labour and Welfare
Law	Minimum Wage 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	IB協同組合

3. Enforcement Record

Target name in disclosure	IB協同組合
Authority	Ministry of Health, Labour and Welfare (厚生労働省)
Law / action type	Minimum Wage Act / Referral to Prosecutors and Public Announcement
Action / announcement date	Action: 30 March 2021 / Announcement: 30 March 2021
English summary	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.
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
Official source	https://www.niph.go.jp/h-crisis/wp-content/uploads/2022/03/20220301101845_content_000798929.pdf
Source archive	https://kiroku.today/a/46293d4f18jee7yd
Extraction / evidence timestamps	Extracted: 15 May 2026 at 06:13 / Evidence checked: 15 May 2026 at 06:13 / Archive captured: 24 May 2026 at 15:30

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 IB協同組合

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 IB協同組合

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=IB%E5%8D%94%E5%90%8C%E7%B5%84%E5%90%88&limit=10

Open JSON Specs

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.

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: 2026-05-24T06:30:13.505481+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": "2026-07-26T21:17:29.027Z"
  },
  "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.