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 105 of 153)

15 Sept 2020

日建工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures when allowing workers to perform tasks at approximately 6.3 meters height.

11 Sept 2020

(株)やまとみ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to promptly submit a worker injury and illness report following a work-related accident requiring more than four days of leave during a power plant boiler construction project.

11 Sept 2020

和音(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The business establishment engaged in illegal overtime work and failed to pay approximately 1.92 million yen in regular wages over 10 months to one worker. The violation occurred during water pipe burial construction involving shoring and support work.

11 Sept 2020

(株)エニシアホールディン

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay regular wages for 7 months to one worker.

11 Sept 2020

(株)NEXT

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay regular wages to one worker for nine months and for seven months to another worker by Enicia Holdings Co.

10 Sept 2020

松田建築(有)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to implement safety measures at a location where there was a risk of damage to concrete block walls, resulting in a work-related injury causing more than four days of absence.

10 Sept 2020

(株)シェ・デュモン

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay wages to 2 workers in the above case and 9 workers in Mizuho City, Gifu Prefecture, for a period of four months.

8 Sept 2020

中里建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Conducted illegal overtime work and failed to implement fall prevention measures when workers performed tasks at heights exceeding 2 meters and approximately 5 meters.

8 Sept 2020

(有)ランバリング坂本

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Allowed workers to perform tasks at an opening on a 4.8-meter-high floor without installing fall prevention coverings, risking damage to concrete block walls.

7 Sept 2020

松栄産業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to establish a town, use of forklifts for purposes other than their main use, and lack of fall prevention measures at openings over 2 meters high, last updated on May 31, 2021.

4 Sept 2020

積水化成品工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

An employer in Shiga Prefecture allowed a worker to perform work without proper authorization, exceeding the extended hours under the 36 Agreement, resulting in illegal overtime work for one worker in Ryuo, Gamou District, Shiga. The worker received regular wages for 10 months.

4 Sept 2020

(株)朝日創建

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to exercise proper supervision and submitted a worker injury report with false information regarding a work-related injury that required more than four days of absence.

4 Sept 2020

マナック(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A worker without the necessary qualifications was made to operate a vehicle-type construction machine with a weight of over a specified tonnage, using a forklift for work in the Togo area, Aichi Prefecture.

3 Sept 2020

(有)おおく建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to position a guide when performing Tomachi work; workers were made to work on parts of the tractor shovel other than the riding seat; workers were at the edge of a work platform approximately 3 meters high.

3 Sept 2020

(株)ミタニコーポレーショ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to monitor the use of fall prevention equipment (safety belts) and protective helmets by the work supervisor during scaffolding assembly work.

3 Sept 2020

(株)九建総合開発

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure of the work supervisor to directly oversee the operation of unloading crane arms over 100kg, resulting in a work-related injury requiring more than four days of leave.

3 Sept 2020

石澤製作所

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Use of forklift for purposes other than its main use during bird net repair work, and use of scaffolding approximately 3.7 meters high by technical intern trainees in Kitakyushu City, Fukuoka Prefecture.

2 Sept 2020

日章工業(有)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to promptly submit a worker injury report following a burn injury sustained during gas welding work, which required more than four days of leave, on a slate roof approximately 6 meters high.

2 Sept 2020

(有)アラオ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 700,000 yen in regular wages over 22 months to one worker; exceeded the extended working hours under the 36 Agreement for one worker.

1 Sept 2020

Act Plus Holdings Ltd.

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [J.E.T OPTION], which involves binary options trading.

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.