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

3,143

Labor

1,923

FSA warnings

1,158

Travel

62

3,143 public records(page 109 of 158)

7 Oct 2020

三矢生コン(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Furnished false documents to labor standards inspectors during an inspection, and allowed workers into restricted areas.

5 Oct 2020

(株)HAND

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to take measures to prevent worker hazards, submitted false worker injury and death reports after a work-related accident requiring more than four days of leave, and exceeded the extended hours under the 36 Agreement for five workers.

2 Oct 2020

(株)ヨシダ商事運輸

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to monitor the situation, resulting in workers who are automobile drivers performing illegal overtime work exceeding the extended hours under the 36 Agreement, and cardboard stuck in the opening of a used paper compression packing machine.

2 Oct 2020

山崎工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay approximately 1.92 million yen and conduct water pipe burial work without proper shoring or support, and allowing three foreign technical intern trainees to work beyond the scope of the 36 Agreement.

1 Oct 2020

東ゴム(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to ensure safety measures during tire inflation work using an air compressor without safety enclosures, and related planning for the placement of tractors and shovels.

30 Sept 2020

(有)金光土木

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to take measures to prevent danger to workers caused by the collapse of the ground, despite the presence of such danger, resulting in a work-related injury requiring more than four days of absence in Hirano, Osaka City.

29 Sept 2020

(株)夏井重機建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Did not allow workers to perform tasks, did not conduct at least one patrol per workday at the work site, and used forklifts for purposes other than their main use.

29 Sept 2020

天野化学工業所

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to conduct inspections and patrols; using forklifts for purposes other than their main intended use; risking workers' safety due to land collapse despite the existence of such risks.

29 Sept 2020

(有)安井

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay the specified amount of money; in parking lot paving work, allowing a worker to enter an area where there was a risk of contact with a roller, resulting in approximately two months' regular wages for one worker.

24 Sept 2020

幸洋土建(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A village allowed workers to enter a certain area without proper safety measures during excavation work, and did not place a guide to prevent the fall of a drag shovel at a location approximately 4.8 meters high on a belt conveyor in Otofuke, Kato-gun, Hokkaido.

23 Sept 2020

(株)ソーケン

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A person caused 12 workers to perform illegal overtime exceeding the extended hours under the 36 Agreement, and 2 workers to perform overtime for two months.

18 Sept 2020

(株)小島鉄工所

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Directed workers to operate a ceiling crane without a valid inspection certificate, exceeding the extended working hours under the 36 Agreement for 12 workers.

18 Sept 2020

(株)サンエス

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Knowing that a truck was overloaded beyond its maximum payload, the employer instructed workers to operate it. Additionally, a ceiling crane that had not received an inspection certificate was used.

17 Sept 2020

長沼建設(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Violation of Article 27 of the Dust Prevention Regulations for not promptly submitting the worker injury report after a work-related injury requiring more than four days of leave, related to hoses and connection tools used for sulfuric acid transfer.

17 Sept 2020

(有)佐々木工業 名立工場

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Allowed workers to enter areas with risk of contact with forklift loads during operations involving forklifts, and provided false information to labor standards inspectors during spot inspections.

17 Sept 2020

三榮工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Performed work using a forklift without prior work planning in a location with a risk of floor slab collapse, violating the Labor Safety and Health Act Article 20.

17 Sept 2020

杤木合同輸送(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The municipality failed to implement measures such as restricted access in areas where the floor slab was at risk of collapsing and falling, and overloaded a truck beyond its maximum load capacity.

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

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)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.

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.