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
3,047
Labor
1,837
FSA warnings
1,148
Travel
62
3,047 public records(page 107 of 153)
4 Aug 2020
間宮塗装Government disclosure record
A violation in Kita Ward involved failing to pay 200,000 yen and conducting roof tile repair work at a height of approximately 3.8 meters without fall prevention measures, using unqualified workers.
3 Aug 2020
（株）谷田組Government disclosure record
Unqualified personnel were assigned to the rigging work, and when using a mobile crane, the outriggers were extended to the maximum without proper precautions. Workers performed tasks at a height of approximately 6.3 meters in Ishii, Myozai District, Tokushima Prefecture.
3 Aug 2020
丸大島根ファーム（株）Government disclosure record
Failure to install protective covers on the power transmission parts of the agitator inside the composting facility, which could pose a danger to workers, as of May 31, 2021. Using a forklift for purposes other than its main intended use, as of May 31, 2021.
3 Aug 2020
（株）須田商事Government disclosure record
Failure to implement safety measures such as installing shields or enclosures on material input machines, and allowing workers to perform adjustment work on the machinery without proper safety equipment.
3 Aug 2020
（有）中屋建設Government disclosure record
Did not submit; failed to pay approximately 1.4 million yen in regular wages over three months to two workers; a work-related injury requiring more than four days of leave occurred.
1 Aug 2020
Rise Link Forex LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Riselink FX], which includes FX trading such as cryptocurrency assets.
1 Aug 2020
Tradexfin LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [XMTRADING, XMTrading].
22 Jul 2020
白武組Government disclosure record
Failure to pay the fee; use of a vehicle-type construction machine (demolition grab) for purposes other than its main use; required to wear safety belts at a height of approximately 3 meters.
14 Jul 2020
（株）川野工務店Government disclosure record
Chihomachi failed to conduct special education and caused a work-related injury resulting in more than four days of leave by allowing workers to work at the edge of a work platform approximately 3 meters high without using safety belts or similar equipment.
14 Jul 2020
阿部造園Government disclosure record
On May 31, 2021, in Ajigasawa Town, a violation occurred involving allowing workers to enter the vicinity of standing trees intended for felling during logging operations, without prior signaling.
10 Jul 2020
富永建装（株）Government disclosure record
A disaster occurred where a worker was burned during gas welding work and required more than four days of leave, due to the employer allowing the work to proceed without fall prevention measures such as fall arrest equipment at locations over 2 meters high.
9 Jul 2020
阿波バラス（株）Government disclosure record
Did not establish a work plan; assigned unqualified personnel to the rigging work of mobile cranes with a lifting capacity of over 1 ton; conducted work using a mobile crane in Kaiyo, Kaifu District, Tokushima Prefecture.
9 Jul 2020
辰巳運輸（株）Government disclosure record
Submitted false worker injury and illness reports twice after a work-related accident requiring more than four days of leave occurred.
9 Jul 2020
（有）北日本メタライジングGovernment disclosure record
Failure to implement industrial measures to prevent persons other than workers engaged in machinery that was stopped for adjustment in Tomari Town from operating it, despite workers being absent for more than four days.
7 Jul 2020
（株）ラックGovernment disclosure record
Workers were made to perform adjustments on the extruder without stopping its operation, and measures such as installing fences or enclosures on the material feeding machine were not taken.
7 Jul 2020
（株）時田スレート建材店Government disclosure record
Failure to install walking boards on the roof during slate roof repair work and allowing the use of chainsaws for tree cutting work without proper safety measures.
7 Jul 2020
小野瀬造園Government disclosure record
A violation involving allowing non-workers to enter, and workers engaged in logging not wearing protective helmets during work at a land development site using vehicle-based construction machinery in Higashiibaraki District, Ibaraki Prefecture.
3 Jul 2020
（株）昆北Government disclosure record
Failure to pay wages to one worker for approximately two months, amounting to about 330,000 yen, and failure to pay for a vehicle-type construction machine (demolition grab).
3 Jul 2020
（株）MTテックスGovernment disclosure record
A violation involving submitting false reports of worker injuries and deaths, and failing to pay regular wages to workers in Osaka City, Osaka Prefecture.
2 Jul 2020
沖縄吉村組Government disclosure record
Failure to implement measures to prevent electrocution hazards near overhead power lines at a construction site.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Aug 2020 | 間宮塗装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation in Kita Ward involved failing to pay 200,000 yen and conducting roof tile repair work at a height of approximately 3.8 meters without fall prevention measures, using unqualified workers. |
| 3 Aug 2020 | （株）谷田組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Unqualified personnel were assigned to the rigging work, and when using a mobile crane, the outriggers were extended to the maximum without proper precautions. Workers performed tasks at a height of approximately 6.3 meters in Ishii, Myozai District, Tokushima Prefecture. |
| 3 Aug 2020 | 丸大島根ファーム（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install protective covers on the power transmission parts of the agitator inside the composting facility, which could pose a danger to workers, as of May 31, 2021. Using a forklift for purposes other than its main intended use, as of May 31, 2021. |
| 3 Aug 2020 | （株）須田商事 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures such as installing shields or enclosures on material input machines, and allowing workers to perform adjustment work on the machinery without proper safety equipment. |
| 3 Aug 2020 | （有）中屋建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not submit; failed to pay approximately 1.4 million yen in regular wages over three months to two workers; a work-related injury requiring more than four days of leave occurred. |
| 1 Aug 2020 | Rise Link Forex Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Riselink FX], which includes FX trading such as cryptocurrency assets. |
| 1 Aug 2020 | Tradexfin Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [XMTRADING, XMTrading]. |
| 22 Jul 2020 | 白武組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay the fee; use of a vehicle-type construction machine (demolition grab) for purposes other than its main use; required to wear safety belts at a height of approximately 3 meters. |
| 14 Jul 2020 | （株）川野工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Chihomachi failed to conduct special education and caused a work-related injury resulting in more than four days of leave by allowing workers to work at the edge of a work platform approximately 3 meters high without using safety belts or similar equipment. |
| 14 Jul 2020 | 阿部造園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | On May 31, 2021, in Ajigasawa Town, a violation occurred involving allowing workers to enter the vicinity of standing trees intended for felling during logging operations, without prior signaling. |
| 10 Jul 2020 | 富永建装（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A disaster occurred where a worker was burned during gas welding work and required more than four days of leave, due to the employer allowing the work to proceed without fall prevention measures such as fall arrest equipment at locations over 2 meters high. |
| 9 Jul 2020 | 阿波バラス（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not establish a work plan; assigned unqualified personnel to the rigging work of mobile cranes with a lifting capacity of over 1 ton; conducted work using a mobile crane in Kaiyo, Kaifu District, Tokushima Prefecture. |
| 9 Jul 2020 | 辰巳運輸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted false worker injury and illness reports twice after a work-related accident requiring more than four days of leave occurred. |
| 9 Jul 2020 | （有）北日本メタライジング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement industrial measures to prevent persons other than workers engaged in machinery that was stopped for adjustment in Tomari Town from operating it, despite workers being absent for more than four days. |
| 7 Jul 2020 | （株）ラック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform adjustments on the extruder without stopping its operation, and measures such as installing fences or enclosures on the material feeding machine were not taken. |
| 7 Jul 2020 | （株）時田スレート建材店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install walking boards on the roof during slate roof repair work and allowing the use of chainsaws for tree cutting work without proper safety measures. |
| 7 Jul 2020 | 小野瀬造園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving allowing non-workers to enter, and workers engaged in logging not wearing protective helmets during work at a land development site using vehicle-based construction machinery in Higashiibaraki District, Ibaraki Prefecture. |
| 3 Jul 2020 | （株）昆北 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay wages to one worker for approximately two months, amounting to about 330,000 yen, and failure to pay for a vehicle-type construction machine (demolition grab). |
| 3 Jul 2020 | （株）MTテックス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving submitting false reports of worker injuries and deaths, and failing to pay regular wages to workers in Osaka City, Osaka Prefecture. |
| 2 Jul 2020 | 沖縄吉村組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures to prevent electrocution hazards near overhead power lines at a construction site. |
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.