Public risk disclosures

Japan 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 103 of 153)

5 Nov 2020

吉永電機(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Performed work with workers on a work platform approximately 3 meters high without fall prevention measures.

5 Nov 2020

大阪高速乳配(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A violation involving five workers being made to perform illegal overtime exceeding the extended hours under the 36 Agreement, resulting in a work-related injury requiring more than four days of leave. Last updated: May 31, 2021, in Yodogawa, Osaka.

5 Nov 2020

(株)フジミヤ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay 500,000 yen on the designated payment date; operating a forklift with a maximum load of over 1 ton by unqualified workers; arc welding work performed by two foreign technical intern trainees.

5 Nov 2020

(株)トーカン工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A worker was allowed to enter a site where a work-related accident occurred, resulting in an injury requiring more than four days of leave, but the worker's injury and illness report was not submitted.

2 Nov 2020

株式会社東晨

Government disclosure record

Travel agency sanctionsBusiness Suspension

Facilitated the arrangement of charter bus services for trips conducted between July 4-8, 2019 (from Chiba) and July 8-13, 2019 (from Osaka), where both the departure and arrival locations were outside the bus company's operating area, violating Article 20 of the Road Transport Act.

2 Nov 2020

やま藤(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A work-related injury requiring more than a specified number of days of leave occurred because the employer did not have workers pre-designate a safe evacuation area when felling standing trees.

1 Nov 2020

株式会社ウェルスデザイン 代表取締役 東畑政徳 ※ビジネスネームとして「赤井正則」及び「赤井政徳」を使用

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity was engaged in soliciting or handling private placements of funds. On November 10, 2020, the Financial Instruments and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the illegal conduct of soliciting or handling funds without registration, in violation of the Financial Instruments and Exchange Act.

29 Oct 2020

(有)藤倉クレーン

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

On May 31, 2021, a violation was identified where measures to prevent the overturning of a mobile crane were not taken during work on a roof section approximately 3 meters high in Minami San, Motoyoshi-gun, Miyagi Prefecture.

28 Oct 2020

(有)藤村製材

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to provide a cover on the rotating shaft of a circular saw during operation; used a forklift for transportation on a sloped site in Higashimorokata District, Miyazaki Prefecture.

21 Oct 2020

(株)カンケン

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The violation involves forcing workers to perform illegal overtime work and having workers dismantle scaffolding without a predetermined work plan at the Onohara Factory.

20 Oct 2020

(有)マエオカ・ストア

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 3 million yen in regular wages over four months to four workers, within a shipbuilding company in Nishinari, Osaka City.

20 Oct 2020

イワコンハウス新潟(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Submitted documents describing the content; allowed subcontractors to carry out new construction of a wooden house on the second-floor balcony without installing barriers, handrails, or covers around the opening.

20 Oct 2020

(有)藤石建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The entity conducted new construction work on a wooden house without installing barriers, handrails, or coverings at the opening of the second-floor balcony, and had workers perform the construction work and meat processing tasks.

19 Oct 2020

(株)ミタニ工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to submit worker injury and illness report promptly after a work-related accident requiring more than four days of leave in Fushimi, Kyoto City, Kyoto Prefecture.

19 Oct 2020

(有)中村工務店

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including allowing workers into hazardous areas without proper measures, not selecting evacuation sites in advance during tree felling operations, and failing to conduct chemical equipment inspections at least once every two years.

19 Oct 2020

至酒膳杯菜

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay wages to 9 workers, totaling approximately 1.15 million yen for four months.

19 Oct 2020

日本興業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Workers were allowed into a location in Jomachi where there was a risk of falling objects, without installing protective netting or establishing restricted access areas.

15 Oct 2020

ハート・エンジェル(有)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay 1.4 million yen and failure to promptly submit worker injury reports following a work-related accident requiring more than four days of leave, affecting four workers, with a total of approximately six months' regular wages.

15 Oct 2020

(有)諏訪警備保障

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 500,000 yen in regular wages to four workers over six months on the designated pay date; employed unqualified workers with a maximum load capacity of over one ton.

14 Oct 2020

(株)梅田工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures when workers performed scaffolding work at a height of approximately 5 meters, involving unqualified workers and lifting loads of over 1 ton.

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.