Public risk disclosures
Search public Japanese government disclosures that name companies or operators even when the record is not a standard administrative enforcement action. Coverage includes labor standards violation disclosures, FSA warnings for unregistered financial operators, and travel agency sanctions.
Total
3,045
Labor
1,835
FSA warnings
1,148
Travel
62
3,045 public records(page 100 of 153)
4 Jan 2021
山建Government disclosure record
Failure to submit to the supervisor and failure to implement fall prevention measures when workers performed tasks on a beam approximately 7.0 meters high using a mobile crane in Nishitsugaru District, Aomori Prefecture.
1 Jan 2021
NEXTART CO.,LTD.Government disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [NEXTART].
1 Jan 2021
Angelo Limited.Government disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [Angelo Forex].
23 Dec 2020
和建Government disclosure record
Violation of Article 5 of the Ordinance on Prevention of Organic Solvent Poisoning, involving the submission of false worker injury and illness reports following a work-related accident requiring more than four days of leave, and exceeding the extended working hours under the 36 Agreement for 12 workers in Suminoe Ward, Osaka City.
22 Dec 2020
株式会社長和町振興公社Government disclosure record
Did not appoint a travel business handling manager and conducted travel operations without a manager from June 1, 2018.
22 Dec 2020
株式会社東陽旅行Government disclosure record
Between June 23 and June 25, Reiwa 1 (2019), a travel agency arranged a charter bus trip from Nara Prefecture to Aichi Prefecture conducted by an overseas travel operator. The agency facilitated the provision of transportation services using a charter bus that transported passengers outside its operating area, which violated Article 20 of the Road Transport Law.
22 Dec 2020
株式会社キョーエーツーリストGovernment disclosure record
Arranged for a charter bus to transport passengers from and to locations outside its operating area during a trip from September 7 to 8, 2019, violating Article 20 of the Road Transport Act.
22 Dec 2020
株式会社全日本旅行Government disclosure record
On October 5, 2019, a service provider arranged a chartered bus trip using a bus rented at a fare below the minimum limit, violating Article 9-2-1 of the Road Transport Act.
22 Dec 2020
ハンケンサッシ（株）Government disclosure record
Failure to install local exhaust equipment during painting work using organic solvents in an indoor workplace led to a work-related injury requiring more than four days of absence, violating the Ordinance on Prevention of Organic Solvent Poisoning.
18 Dec 2020
（有）港振産業Government disclosure record
Failure to provide proper lifting equipment during container loading onto freight vehicles and failure to ensure personnel had the legally required qualifications for formwork material transportation.
17 Dec 2020
協和装備（株）Government disclosure record
Allowed work to be performed while lifting equipment was in use without proper elevation facilities on a container ship, at a height of approximately 2.6 meters, using a machine tool for finishing work.
17 Dec 2020
三澤工業（株）Government disclosure record
Failure to pay approximately 1.8 million yen; allowing unqualified workers to perform mobile crane sling operations; operating forklifts with two unqualified workers.
15 Dec 2020
（株）浅海建設Government disclosure record
Did not take stop measures; Vietnamese technical intern trainees were made to work while suspended by a mobile crane. Last updated: May 31, 2021. Inside a container ship, at a height of approximately 2.6 meters.
10 Dec 2020
山科運送（株）Government disclosure record
Performed illegal overtime work exceeding the extended hours under the 36 Agreement for one worker, and for four workers, exceeded the extended hours under the 36 Agreement.
9 Dec 2020
愛宕商事（株）Government disclosure record
Multiple violations involving unsafe work environments and procedures in construction and excavation sites in Miyagi and Niigata Prefectures, including failure to install protective barriers and improper authorization for excavation work.
9 Dec 2020
ハローワールド（株）Government disclosure record
Failure to equip emergency stop devices and failure to pay approximately 5.8 million yen in regular wages over three months to 14 workers; also involved unqualified workers operating vehicles with a weight of over 3 tons.
9 Dec 2020
（有）浅野電器商会Government disclosure record
Violation of Article 27 of the Dust Hazard Prevention Regulations for not implementing fall prevention measures, such as using fall arrest equipment at a height of 3.1 meters under the eaves, and conducting work without these measures using a vehicle-based timber harvesting machine (harvester).
9 Dec 2020
（株）浅井物流サービスGovernment disclosure record
Failed to submit district documentation; allowed one worker to perform illegal overtime work without submitting a 36 Agreement; fall prevention at heights over 2 meters.
8 Dec 2020
（株）エムエスディーGovernment disclosure record
Failure to appoint a work supervisor for erecting work; providing false reports to the Labor Standards Inspection Office; and causing a collapse of the ground during illumination drilling work.
8 Dec 2020
（株）クリケンGovernment disclosure record
Failure to establish a plan; used scaffolding that does not comply with legal standards when workers performed work at a height of approximately 70 meters; transported felled trees with a demolition grab machine.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Jan 2021 | 山建 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit to the supervisor and failure to implement fall prevention measures when workers performed tasks on a beam approximately 7.0 meters high using a mobile crane in Nishitsugaru District, Aomori Prefecture. |
| 1 Jan 2021 | NEXTART CO.,LTD. Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [NEXTART]. |
| 1 Jan 2021 | Angelo Limited. Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [Angelo Forex]. |
| 23 Dec 2020 | 和建 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 5 of the Ordinance on Prevention of Organic Solvent Poisoning, involving the submission of false worker injury and illness reports following a work-related accident requiring more than four days of leave, and exceeding the extended working hours under the 36 Agreement for 12 workers in Suminoe Ward, Osaka City. |
| 22 Dec 2020 | 株式会社長和町振興公社 Government disclosure record | Travel agency sanctions | Business Suspension | Did not appoint a travel business handling manager and conducted travel operations without a manager from June 1, 2018. |
| 22 Dec 2020 | 株式会社東陽旅行 Government disclosure record | Travel agency sanctions | Business Suspension | Between June 23 and June 25, Reiwa 1 (2019), a travel agency arranged a charter bus trip from Nara Prefecture to Aichi Prefecture conducted by an overseas travel operator. The agency facilitated the provision of transportation services using a charter bus that transported passengers outside its operating area, which violated Article 20 of the Road Transport Law. |
| 22 Dec 2020 | 株式会社キョーエーツーリスト Government disclosure record | Travel agency sanctions | Business Suspension | Arranged for a charter bus to transport passengers from and to locations outside its operating area during a trip from September 7 to 8, 2019, violating Article 20 of the Road Transport Act. |
| 22 Dec 2020 | 株式会社全日本旅行 Government disclosure record | Travel agency sanctions | Business Suspension | On October 5, 2019, a service provider arranged a chartered bus trip using a bus rented at a fare below the minimum limit, violating Article 9-2-1 of the Road Transport Act. |
| 22 Dec 2020 | ハンケンサッシ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install local exhaust equipment during painting work using organic solvents in an indoor workplace led to a work-related injury requiring more than four days of absence, violating the Ordinance on Prevention of Organic Solvent Poisoning. |
| 18 Dec 2020 | （有）港振産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide proper lifting equipment during container loading onto freight vehicles and failure to ensure personnel had the legally required qualifications for formwork material transportation. |
| 17 Dec 2020 | 協和装備（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed work to be performed while lifting equipment was in use without proper elevation facilities on a container ship, at a height of approximately 2.6 meters, using a machine tool for finishing work. |
| 17 Dec 2020 | 三澤工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 1.8 million yen; allowing unqualified workers to perform mobile crane sling operations; operating forklifts with two unqualified workers. |
| 15 Dec 2020 | （株）浅海建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not take stop measures; Vietnamese technical intern trainees were made to work while suspended by a mobile crane. Last updated: May 31, 2021. Inside a container ship, at a height of approximately 2.6 meters. |
| 10 Dec 2020 | 山科運送（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed illegal overtime work exceeding the extended hours under the 36 Agreement for one worker, and for four workers, exceeded the extended hours under the 36 Agreement. |
| 9 Dec 2020 | 愛宕商事（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Multiple violations involving unsafe work environments and procedures in construction and excavation sites in Miyagi and Niigata Prefectures, including failure to install protective barriers and improper authorization for excavation work. |
| 9 Dec 2020 | ハローワールド（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to equip emergency stop devices and failure to pay approximately 5.8 million yen in regular wages over three months to 14 workers; also involved unqualified workers operating vehicles with a weight of over 3 tons. |
| 9 Dec 2020 | （有）浅野電器商会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 27 of the Dust Hazard Prevention Regulations for not implementing fall prevention measures, such as using fall arrest equipment at a height of 3.1 meters under the eaves, and conducting work without these measures using a vehicle-based timber harvesting machine (harvester). |
| 9 Dec 2020 | （株）浅井物流サービス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to submit district documentation; allowed one worker to perform illegal overtime work without submitting a 36 Agreement; fall prevention at heights over 2 meters. |
| 8 Dec 2020 | （株）エムエスディー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to appoint a work supervisor for erecting work; providing false reports to the Labor Standards Inspection Office; and causing a collapse of the ground during illumination drilling work. |
| 8 Dec 2020 | （株）クリケン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish a plan; used scaffolding that does not comply with legal standards when workers performed work at a height of approximately 70 meters; transported felled trees with a demolition grab machine. |
Important context
This list aggregates public Japanese government disclosures. It is not a sanctions list, credit report, legal opinion, or procurement approval system. Verify material records against the linked original Japanese source before making any compliance, credit, or legal decision.