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
3,143
Labor
1,923
FSA warnings
1,158
Travel
62
3,143 public records(page 100 of 158)
3 Mar 2021
メノアース（株）Government disclosure record
Failed to pay a total of 80,000 yen in regular wages over two months to one worker at a business office in Machi, Minamiakita-gun, Akita Prefecture, during parking lot paving work involving a roller.
3 Mar 2021
スミセキコンテック（株）Government disclosure record
Submitted a worker's injury and illness report with false information regarding a work-related accident requiring more than four days of leave.
3 Mar 2021
髙田金属製作所Government disclosure record
Workers were allowed to operate power press machines without proper procedures. The press machine work supervisor did not store the key switch for the optical safety device attached to the press machine. Workers were made to perform adjustments on the blades of a crusher.
3 Mar 2021
（株）丸和製作所Government disclosure record
The company allowed workers to enter restricted areas and did not use workers' compensation insurance for workers injured on the job, instead using health insurance and covering all treatment costs. The workers were involved in manufacturing using die-casting machines at Hokusei Diecast Industry Co., Ltd.
2 Mar 2021
都建設（株）Government disclosure record
Violation of the Industrial Safety and Health Act, Article 20, for allowing work without establishing procedures for the operation of mobile cranes, involving work on a ladder approximately 4.2 meters high.
2 Mar 2021
（株）シンソGovernment disclosure record
Multiple violations including allowing workers to enter areas with potential contact with drag shovels, failure to appoint a qualified excavation supervisor, and failure to pay wages to workers.
2 Mar 2021
琉愛興業Government disclosure record
Workers without the legally required qualifications were made to operate a mobile crane during formwork material transportation, and no guide was positioned, resulting in contact with a vehicle-type construction machine.
2 Mar 2021
（株）竹内ハガネ商行Government disclosure record
Failure to establish regulations: in Sendai, allowing unqualified workers to operate overhead cranes and operating freight vehicles without load securing at the business office and town.
2 Mar 2021
北海食品（株）Government disclosure record
Unlawful employment of workers without proper qualifications and allowing unqualified workers to operate forklifts, resulting in a work-related injury requiring more than four days of absence, in Chuo Ward, Sapporo, Hokkaido.
2 Mar 2021
（株）シンソGovernment disclosure record
On January 31, 2022, an incident occurred where cleaning of chips accumulated around a milling machine was carried out without stopping the machine's operation, and a freight vehicle was involved without a work plan being established.
1 Mar 2021
CXC MarketsGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [CXC], which includes FX trading such as cryptocurrency assets.
1 Mar 2021
サイレントマジョリティ合同会社（代表社員 古川潤）Government disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The services provided by the company are named [Kabu no Manekineko, INSIDE].
1 Mar 2021
（株）丸本組Government disclosure record
The company CF was not prosecuted for the hydraulic die-cutting machine as all devices were not installed, and for the scaffolding at the breakwater construction site in Ishinomaki City, Miyagi Prefecture, which was approximately 4.7 meters high and not of a sturdy structure, as well as for the vehicle-type construction machinery at the same site.
1 Mar 2021
石田組Government disclosure record
Workers were made to work on an approximately 4.7-meter-high unsecured scaffold at a seawall construction site during bad weather, using vehicle-type construction machinery.
1 Mar 2021
（株）ミツミGovernment disclosure record
Failure to establish a work plan at a seawall construction site where vehicle-type construction machinery was used.
1 Mar 2021
（有）ファインニクスGovernment disclosure record
Failure to stop the transfer; use of a generator with internal combustion engine in a building with insufficient natural ventilation; false statement regarding a work-related accident.
1 Mar 2021
（株）北のたまゆらGovernment disclosure record
Submitted a report for allowing workers to perform tasks at an opening approximately 5 meters high without installing handrails or similar safety measures, and for operating forklifts with unqualified workers.
26 Feb 2021
（有）YAMATO WORKGovernment disclosure record
Failed to pay full regular wages for one month to two workers. Also, the work supervisor was responsible for inspecting the knotting condition of ropes.
25 Feb 2021
（株）三井Government disclosure record
YAMATO WORK was found to have workers perform cleaning tasks and operate a drag shovel, a vehicle-type construction machinery, without the necessary legal qualifications. Two workers were paid their full regular wages for one month.
25 Feb 2021
（株）明光社Government disclosure record
The organization was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay wages and inadequate fall prevention measures during solar power installation work.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 3 Mar 2021 | メノアース（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay a total of 80,000 yen in regular wages over two months to one worker at a business office in Machi, Minamiakita-gun, Akita Prefecture, during parking lot paving work involving a roller. |
| 3 Mar 2021 | スミセキコンテック（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker's injury and illness report with false information regarding a work-related accident requiring more than four days of leave. |
| 3 Mar 2021 | 髙田金属製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed to operate power press machines without proper procedures. The press machine work supervisor did not store the key switch for the optical safety device attached to the press machine. Workers were made to perform adjustments on the blades of a crusher. |
| 3 Mar 2021 | （株）丸和製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company allowed workers to enter restricted areas and did not use workers' compensation insurance for workers injured on the job, instead using health insurance and covering all treatment costs. The workers were involved in manufacturing using die-casting machines at Hokusei Diecast Industry Co., Ltd. |
| 2 Mar 2021 | 都建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of the Industrial Safety and Health Act, Article 20, for allowing work without establishing procedures for the operation of mobile cranes, involving work on a ladder approximately 4.2 meters high. |
| 2 Mar 2021 | （株）シンソ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Multiple violations including allowing workers to enter areas with potential contact with drag shovels, failure to appoint a qualified excavation supervisor, and failure to pay wages to workers. |
| 2 Mar 2021 | 琉愛興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers without the legally required qualifications were made to operate a mobile crane during formwork material transportation, and no guide was positioned, resulting in contact with a vehicle-type construction machine. |
| 2 Mar 2021 | （株）竹内ハガネ商行 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish regulations: in Sendai, allowing unqualified workers to operate overhead cranes and operating freight vehicles without load securing at the business office and town. |
| 2 Mar 2021 | 北海食品（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Unlawful employment of workers without proper qualifications and allowing unqualified workers to operate forklifts, resulting in a work-related injury requiring more than four days of absence, in Chuo Ward, Sapporo, Hokkaido. |
| 2 Mar 2021 | （株）シンソ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | On January 31, 2022, an incident occurred where cleaning of chips accumulated around a milling machine was carried out without stopping the machine's operation, and a freight vehicle was involved without a work plan being established. |
| 1 Mar 2021 | CXC Markets Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [CXC], which includes FX trading such as cryptocurrency assets. |
| 1 Mar 2021 | サイレントマジョリティ合同会社（代表社員 古川潤） Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The services provided by the company are named [Kabu no Manekineko, INSIDE]. |
| 1 Mar 2021 | （株）丸本組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company CF was not prosecuted for the hydraulic die-cutting machine as all devices were not installed, and for the scaffolding at the breakwater construction site in Ishinomaki City, Miyagi Prefecture, which was approximately 4.7 meters high and not of a sturdy structure, as well as for the vehicle-type construction machinery at the same site. |
| 1 Mar 2021 | 石田組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to work on an approximately 4.7-meter-high unsecured scaffold at a seawall construction site during bad weather, using vehicle-type construction machinery. |
| 1 Mar 2021 | （株）ミツミ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish a work plan at a seawall construction site where vehicle-type construction machinery was used. |
| 1 Mar 2021 | （有）ファインニクス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop the transfer; use of a generator with internal combustion engine in a building with insufficient natural ventilation; false statement regarding a work-related accident. |
| 1 Mar 2021 | （株）北のたまゆら Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a report for allowing workers to perform tasks at an opening approximately 5 meters high without installing handrails or similar safety measures, and for operating forklifts with unqualified workers. |
| 26 Feb 2021 | （有）YAMATO WORK Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay full regular wages for one month to two workers. Also, the work supervisor was responsible for inspecting the knotting condition of ropes. |
| 25 Feb 2021 | （株）三井 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | YAMATO WORK was found to have workers perform cleaning tasks and operate a drag shovel, a vehicle-type construction machinery, without the necessary legal qualifications. Two workers were paid their full regular wages for one month. |
| 25 Feb 2021 | （株）明光社 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The organization was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay wages and inadequate fall prevention measures during solar power installation work. |
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.