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 101 of 153)
8 Dec 2020
（株）西川工業Government disclosure record
The entity had workers perform dismantling of scaffolding without providing the required special training related to scaffolding assembly, and also had workers perform work on a slate roof.
7 Dec 2020
三共鋳鉄（株）Government disclosure record
The Akaiwa main store was found to have engaged workers in illegal overtime and holiday work. Additionally, they failed to establish a safety plan when starting machinery that could pose a danger to workers, including work at heights of approximately 70 meters. The violations are under Article 20 of the Industrial Safety and Health Act.
7 Dec 2020
モリマーコンポジット（株）Government disclosure record
Failure to submit worker injury and illness report promptly after a work-related accident resulting in more than four days of leave, despite being required to do so.
7 Dec 2020
菊池林業Government disclosure record
Workers were allowed into the surrounding area during felling operations without prior signaling or confirming evacuation, and dismantling of scaffolding at a height of over 2 meters was carried out in Noda, Kunohe District, Iwate Prefecture.
4 Dec 2020
後藤砕石販売（株）Government disclosure record
Failure to equip the conveyor with an emergency stop device despite the risk of workers' body parts being caught, which posed a danger to 14 workers.
3 Dec 2020
（株）カワイ産業Government disclosure record
Failure to take industrial safety measures and to promptly submit worker injury reports to the Labor Standards Inspection Office after workers were absent for more than four days, involving work on a beam approximately 7.0 meters high.
3 Dec 2020
鳶及川興業Government disclosure record
Did not take measures; allowed workers to work on a roof approximately 3 meters high without fall prevention measures.
3 Dec 2020
（有）美光Government disclosure record
Failure to ensure proper safety measures during high-altitude rope work in Totsuka Ward, including not conducting safety checks on rope tension and not implementing fall prevention measures such as guardrails.
2 Dec 2020
日本住宅（株）Government disclosure record
Failure to pay regular wages to 8 workers for 5 months, totaling approximately 4.7 million yen, and to 2 workers for about 3 months.
2 Dec 2020
日重環境（株）Government disclosure record
Failure to use corrosion-resistant hoses and connection tools for sulfuric acid transfer, exceeding the extended working hours under the 36 Agreement for one worker.
2 Dec 2020
日本住宅ホーム（株）Government disclosure record
Failure to pay 4.7 million yen in wages and approximately 1.8 million yen in regular wages to two workers over about three months; unqualified worker engaged in mobile crane sling operation in Otofuke, Kato District, Hokkaido.
1 Dec 2020
（有）屋根工事ウラタGovernment disclosure record
Failure to implement fall prevention measures, such as installing handrails, when allowing work on a scaffold approximately 6 meters high in Kuraminami Ward.
1 Dec 2020
（株）拓誠建設Government disclosure record
Failure to promptly submit worker injury and illness reports after a work-related accident requiring more than four days of leave, despite the occurrence of such an accident involving eight workers and a total of approximately five months' regular wages.
27 Nov 2020
（有）グリーンアートGovernment disclosure record
Failure to designate evacuation areas and submission of false worker injury reports following a work-related accident requiring over a specified number of days of leave. Last updated: May 31, 2021.
26 Nov 2020
（株）KMTGovernment disclosure record
Failure to submit worker injury report despite occurrence of a work-related injury requiring over four days of leave, and conducting illegal overtime work. Location: Hirano, Osaka City, Osaka Prefecture.
26 Nov 2020
（株）タケウチGovernment disclosure record
Failure to implement safety measures during meat processing work at a construction site in Niigata City, including lack of safety guards on the meat grinder and absence of barriers or handrails on a 2.4-meter-high work platform.
24 Nov 2020
（有）飯田整備工業Government disclosure record
Failure to ensure the use of effective respiratory protective equipment during arc welding work by two foreign technical intern trainees, conducted by Matsumoto Kou, while operating a forklift, and a fall from a height of 3.1 meters from an eaves edge.
24 Nov 2020
カネ儀運輸（有）Government disclosure record
Failure to provide necessary measuring instruments when engaging workers in oxygen-deficient hazardous work, and use of equipment for external purposes, posing risks such as parts of workers' bodies being caught in conveyors.
20 Nov 2020
ドリームリゾート開発株式会社Government disclosure record
Between March 1 and March 6, 2019, a travel agency arranged a chartered bus trip (departing from and arriving in Osaka Prefecture) conducted by an overseas travel operator, involving transportation of passengers whose points of departure and arrival were outside the agency's business area, and facilitated the provision of services in violation of Article 20 of the Road Transport Law.
20 Nov 2020
株式会社TJC日本旅行Government disclosure record
Between April 21 and April 26, Heisei 31, a travel agency arranged a trip using a chartered bus operated by an overseas travel operator, departing from Kagawa Prefecture and arriving in Aichi Prefecture. The agency arranged the bus at fares below the minimum reported fare of the bus operator, violating Article 9-2, Paragraph 1 of the Road Transport Act, and facilitated the provision of such services. Additionally, the agency arranged for the transportation of passengers whose departure and arrival points were outside the business areas of the bus operator, violating Article 20 of the Road Transport Act.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 8 Dec 2020 | （株）西川工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity had workers perform dismantling of scaffolding without providing the required special training related to scaffolding assembly, and also had workers perform work on a slate roof. |
| 7 Dec 2020 | 三共鋳鉄（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Akaiwa main store was found to have engaged workers in illegal overtime and holiday work. Additionally, they failed to establish a safety plan when starting machinery that could pose a danger to workers, including work at heights of approximately 70 meters. The violations are under Article 20 of the Industrial Safety and Health Act. |
| 7 Dec 2020 | モリマーコンポジット（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit worker injury and illness report promptly after a work-related accident resulting in more than four days of leave, despite being required to do so. |
| 7 Dec 2020 | 菊池林業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed into the surrounding area during felling operations without prior signaling or confirming evacuation, and dismantling of scaffolding at a height of over 2 meters was carried out in Noda, Kunohe District, Iwate Prefecture. |
| 4 Dec 2020 | 後藤砕石販売（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to equip the conveyor with an emergency stop device despite the risk of workers' body parts being caught, which posed a danger to 14 workers. |
| 3 Dec 2020 | （株）カワイ産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to take industrial safety measures and to promptly submit worker injury reports to the Labor Standards Inspection Office after workers were absent for more than four days, involving work on a beam approximately 7.0 meters high. |
| 3 Dec 2020 | 鳶及川興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not take measures; allowed workers to work on a roof approximately 3 meters high without fall prevention measures. |
| 3 Dec 2020 | （有）美光 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to ensure proper safety measures during high-altitude rope work in Totsuka Ward, including not conducting safety checks on rope tension and not implementing fall prevention measures such as guardrails. |
| 2 Dec 2020 | 日本住宅（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay regular wages to 8 workers for 5 months, totaling approximately 4.7 million yen, and to 2 workers for about 3 months. |
| 2 Dec 2020 | 日重環境（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to use corrosion-resistant hoses and connection tools for sulfuric acid transfer, exceeding the extended working hours under the 36 Agreement for one worker. |
| 2 Dec 2020 | 日本住宅ホーム（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 4.7 million yen in wages and approximately 1.8 million yen in regular wages to two workers over about three months; unqualified worker engaged in mobile crane sling operation in Otofuke, Kato District, Hokkaido. |
| 1 Dec 2020 | （有）屋根工事ウラタ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures, such as installing handrails, when allowing work on a scaffold approximately 6 meters high in Kuraminami Ward. |
| 1 Dec 2020 | （株）拓誠建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit worker injury and illness reports after a work-related accident requiring more than four days of leave, despite the occurrence of such an accident involving eight workers and a total of approximately five months' regular wages. |
| 27 Nov 2020 | （有）グリーンアート Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to designate evacuation areas and submission of false worker injury reports following a work-related accident requiring over a specified number of days of leave. Last updated: May 31, 2021. |
| 26 Nov 2020 | （株）KMT Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit worker injury report despite occurrence of a work-related injury requiring over four days of leave, and conducting illegal overtime work. Location: Hirano, Osaka City, Osaka Prefecture. |
| 26 Nov 2020 | （株）タケウチ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures during meat processing work at a construction site in Niigata City, including lack of safety guards on the meat grinder and absence of barriers or handrails on a 2.4-meter-high work platform. |
| 24 Nov 2020 | （有）飯田整備工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to ensure the use of effective respiratory protective equipment during arc welding work by two foreign technical intern trainees, conducted by Matsumoto Kou, while operating a forklift, and a fall from a height of 3.1 meters from an eaves edge. |
| 24 Nov 2020 | カネ儀運輸（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide necessary measuring instruments when engaging workers in oxygen-deficient hazardous work, and use of equipment for external purposes, posing risks such as parts of workers' bodies being caught in conveyors. |
| 20 Nov 2020 | ドリームリゾート開発株式会社 Government disclosure record | Travel agency sanctions | Business Suspension | Between March 1 and March 6, 2019, a travel agency arranged a chartered bus trip (departing from and arriving in Osaka Prefecture) conducted by an overseas travel operator, involving transportation of passengers whose points of departure and arrival were outside the agency's business area, and facilitated the provision of services in violation of Article 20 of the Road Transport Law. |
| 20 Nov 2020 | 株式会社TJC日本旅行 Government disclosure record | Travel agency sanctions | Business Suspension | Between April 21 and April 26, Heisei 31, a travel agency arranged a trip using a chartered bus operated by an overseas travel operator, departing from Kagawa Prefecture and arriving in Aichi Prefecture. The agency arranged the bus at fares below the minimum reported fare of the bus operator, violating Article 9-2, Paragraph 1 of the Road Transport Act, and facilitated the provision of such services. Additionally, the agency arranged for the transportation of passengers whose departure and arrival points were outside the business areas of the bus operator, violating Article 20 of the Road Transport Act. |
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.