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.
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 110 of 158)
11 Sept 2020
（株）NEXTGovernment 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
（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.
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.
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
（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
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
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
（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
（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
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.
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.
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.
1 Sept 2020
合同会社ロイヤルトラストGovernment disclosure record
FSA unregistered operator warningsWarning issued
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the business is called [AI Screening].
1 Sept 2020
（株）吉村建設Government disclosure record
Labor standards violation disclosuresReferred for prosecution / disclosed
A worker was allowed to enter under a load lifted with a mobile crane using a lifting clamp, where the crane's arm was over 100kg, and work was performed by the village.
1 Sept 2020
（株）エステルノGovernment disclosure record
Labor standards violation disclosuresReferred for prosecution / disclosed
Failure to install safety railings on the edge of a 6.7-meter-high private residence roof, allowing a worker to perform tasks without safety measures, and paying the worker a fixed salary for nine months.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 11 Sept 2020 | （株）エニシアホールディン Government disclosure record | Labor standards violation disclosures | Referred 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 disclosures | Referred 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 disclosures | Referred 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 disclosures | Referred 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 | （有）ランバリング坂本 Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 8 Sept 2020 | 中里建設 Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 7 Sept 2020 | 松栄産業（株） Government disclosure record | Labor standards violation disclosures | Referred 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 | （株）朝日創建 Government disclosure record | Labor standards violation disclosures | Referred 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 | 積水化成品工業（株） Government disclosure record | Labor standards violation disclosures | Referred 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 | マナック（株） Government disclosure record | Labor standards violation disclosures | Referred 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 | （株）ミタニコーポレーショ Government disclosure record | Labor standards violation disclosures | Referred 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 | （有）おおく建設 Government disclosure record | Labor standards violation disclosures | Referred 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 | 石澤製作所 Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 3 Sept 2020 | （株）九建総合開発 Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 2 Sept 2020 | 日章工業（有） Government disclosure record | Labor standards violation disclosures | Referred 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 disclosures | Referred 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 warnings | Warning 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. |
| 1 Sept 2020 | 合同会社ロイヤルトラスト Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the business is called [AI Screening]. |
| 1 Sept 2020 | （株）吉村建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A worker was allowed to enter under a load lifted with a mobile crane using a lifting clamp, where the crane's arm was over 100kg, and work was performed by the village. |
| 1 Sept 2020 | （株）エステルノ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install safety railings on the edge of a 6.7-meter-high private residence roof, allowing a worker to perform tasks without safety measures, and paying the worker a fixed salary for nine months. |
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.