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 12 of 158)
16 Apr 2026
（株）ヤクシGovernment disclosure record
The company (株)ヤクシ was prosecuted and publicly announced by the Osaka Labor Bureau for violating the Labor Safety and Health Act and its regulations by allowing workers to operate a commercial dryer without fall prevention measures on April 16, 2016.
15 Apr 2026
宇和島自動車運送（株）治営業所Government disclosure record
The company, Uwajima Motor Transport Co., Ltd., Chiya Office, was prosecuted and publicly announced for failing to designate a work supervisor when handling loads over 100kg on trucks, violating the Industrial Safety and Health Act and its regulations.
15 Apr 2026
（株）渕登製作所Government disclosure record
The company (株)渕登製作所 was prosecuted and publicly announced for violating the Labor Safety and Health Act by not stopping machinery during cleaning operations.
14 Apr 2026
東邦産業（株）Government disclosure record
The company Tokoh Sangyo Co., Ltd. was prosecuted and publicly announced by the Okayama Labor Bureau for violating the Labor Standards Act by forcing 13 workers to perform illegal overtime and holiday work exceeding 100 hours per month.
13 Apr 2026
TukuRoiGovernment disclosure record
TukuRoi was prosecuted and publicly disclosed by the Ehime Labour Bureau for failing to pay approximately 600,000 yen in regular wages to two workers over three months, violating Article 4 of the Minimum Wage Act.
10 Apr 2026
中はりま森林組合Government disclosure record
The Hyogo Labour Bureau announced that Nakahariima Forest Cooperative was prosecuted and publicly disclosed for failing to display warnings at hazardous work sites involving vehicle-based timber extraction machinery, which could pose risks from flying objects.
10 Apr 2026
信栄運輸（株）Government disclosure record
The company Shin-ei Transport Co., Ltd. was prosecuted and publicly announced by the Hyogo Labour Bureau for operating a forklift with unqualified workers, in violation of the Industrial Safety and Health Act and its Enforcement Ordinance.
10 Apr 2026
（株）ステー・クスGovernment disclosure record
The company (株)ステー・クス was prosecuted and publicly announced for failing to submit a worker injury report promptly after a labor accident resulting in more than four days of leave, as required by the Labor Safety and Health Act and its regulations.
10 Apr 2026
セッツカートン（株）工場Government disclosure record
The company Setsu Carton Co., Ltd. in Niigata was prosecuted and publicly announced for violating the Industrial Safety and Health Act by not stopping machinery during cleaning operations.
9 Apr 2026
（株）大阪ソーダGovernment disclosure record
The Ehime Labor Bureau announced that Osaka Soda Co., Ltd., Matsuyama Factory, was prosecuted and publicly disclosed for failing to properly inspect chemical equipment used for handling chlorine during its first use, violating Article 34 of the Specific Chemical Substances Hazard Prevention Regulations under the Industrial Safety and Health Act.
9 Apr 2026
ハシダ技研工業（株）Government disclosure record
The company Hashida Giken Kogyo Co., Ltd. was prosecuted and publicly announced for failing to store the key to the press's changeover switch, violating the Industrial Safety and Health Act and its regulations.
8 Apr 2026
大伯砕石（株）Government disclosure record
The company 大伯砕石（株） was prosecuted and publicly announced by the Ehime Labor Bureau for violations of the Industrial Safety and Health Act, specifically for allowing workers to operate at a height of approximately 10 meters without fall prevention measures such as fall arrest equipment.
8 Apr 2026
あかり運総Government disclosure record
The Wakayama Labour Bureau announced that Akari Unsou was prosecuted for violating the Industrial Safety and Health Act by allowing unqualified workers to operate demolition vehicle-type construction machinery on April 8, 2022.
3 Apr 2026
（株）後藤田商店Government disclosure record
The Kanagawa Labour Bureau announced that Goto Data Shoten failed to take measures to remove potentially falling debris when conducting cleaning work 2 meters above a soil mound in Kawasaki City, violating the Industrial Safety and Health Act and its regulations.
1 Apr 2026
（株）TrustThreeGovernment disclosure record
TrustThree Co., Ltd. was prosecuted and publicly disclosed by the Fukui Labor Bureau for violating the Industrial Safety and Health Act by allowing workers to enter dangerous areas while operating vehicle-type construction machinery.
1 Apr 2026
合同会社マジカルラボGovernment disclosure record
Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called 'High-Performance AI Stock Software [Kabu-Kaku-In - 24 -]'.
1 Apr 2026
アクティブ合同会社Government disclosure record
Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the entity is called [Yūbōkabu Jidō Sentē AI Selection - Selection -].
1 Apr 2026
不明（CIM Japan株式会社の商号等を詐称）Government disclosure record
The entity displayed that it conducts financial instruments business on its website and social media. It also claimed to handle securities offerings and falsely represented itself as CIM Japan Corporation, with a registration number of Kanto Finance Bureau (Kinsho) No. 3159, misrepresenting its registered name and registration details.
1 Apr 2026
不明（高速取引行為者Susquehanna Pacific Pty Ltdの商号等を詐称）Government disclosure record
The operator displayed on social media that they conduct financial instruments business, falsely claiming to be associated with SUSQUEHANNA, SIG Group, and SUSQUE institutional accounts, and indicated they handle securities offerings. They also falsely claimed to be registered as a high-speed trading operator with the Kanto Financial Bureau, displaying the registration number and business name, and falsely claimed involvement in IPO allocations despite being unable to do so.
1 Apr 2026
株式会社プロビデンスGovernment disclosure record
An entity provided investment advisory services through SNS under an investment advisory contract. The services offered were named [Hitomi-AI- and Kyuuto Nihon Kabuki Kaitai Shinsho].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 16 Apr 2026 | （株）ヤクシ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)ヤクシ was prosecuted and publicly announced by the Osaka Labor Bureau for violating the Labor Safety and Health Act and its regulations by allowing workers to operate a commercial dryer without fall prevention measures on April 16, 2016. |
| 15 Apr 2026 | 宇和島自動車運送（株）治営業所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company, Uwajima Motor Transport Co., Ltd., Chiya Office, was prosecuted and publicly announced for failing to designate a work supervisor when handling loads over 100kg on trucks, violating the Industrial Safety and Health Act and its regulations. |
| 15 Apr 2026 | （株）渕登製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)渕登製作所 was prosecuted and publicly announced for violating the Labor Safety and Health Act by not stopping machinery during cleaning operations. |
| 14 Apr 2026 | 東邦産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Tokoh Sangyo Co., Ltd. was prosecuted and publicly announced by the Okayama Labor Bureau for violating the Labor Standards Act by forcing 13 workers to perform illegal overtime and holiday work exceeding 100 hours per month. |
| 13 Apr 2026 | TukuRoi Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | TukuRoi was prosecuted and publicly disclosed by the Ehime Labour Bureau for failing to pay approximately 600,000 yen in regular wages to two workers over three months, violating Article 4 of the Minimum Wage Act. |
| 10 Apr 2026 | 中はりま森林組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Hyogo Labour Bureau announced that Nakahariima Forest Cooperative was prosecuted and publicly disclosed for failing to display warnings at hazardous work sites involving vehicle-based timber extraction machinery, which could pose risks from flying objects. |
| 10 Apr 2026 | 信栄運輸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Shin-ei Transport Co., Ltd. was prosecuted and publicly announced by the Hyogo Labour Bureau for operating a forklift with unqualified workers, in violation of the Industrial Safety and Health Act and its Enforcement Ordinance. |
| 10 Apr 2026 | （株）ステー・クス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)ステー・クス was prosecuted and publicly announced for failing to submit a worker injury report promptly after a labor accident resulting in more than four days of leave, as required by the Labor Safety and Health Act and its regulations. |
| 10 Apr 2026 | セッツカートン（株）工場 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Setsu Carton Co., Ltd. in Niigata was prosecuted and publicly announced for violating the Industrial Safety and Health Act by not stopping machinery during cleaning operations. |
| 9 Apr 2026 | （株）大阪ソーダ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Ehime Labor Bureau announced that Osaka Soda Co., Ltd., Matsuyama Factory, was prosecuted and publicly disclosed for failing to properly inspect chemical equipment used for handling chlorine during its first use, violating Article 34 of the Specific Chemical Substances Hazard Prevention Regulations under the Industrial Safety and Health Act. |
| 9 Apr 2026 | ハシダ技研工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Hashida Giken Kogyo Co., Ltd. was prosecuted and publicly announced for failing to store the key to the press's changeover switch, violating the Industrial Safety and Health Act and its regulations. |
| 8 Apr 2026 | 大伯砕石（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company 大伯砕石（株） was prosecuted and publicly announced by the Ehime Labor Bureau for violations of the Industrial Safety and Health Act, specifically for allowing workers to operate at a height of approximately 10 meters without fall prevention measures such as fall arrest equipment. |
| 8 Apr 2026 | あかり運総 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Wakayama Labour Bureau announced that Akari Unsou was prosecuted for violating the Industrial Safety and Health Act by allowing unqualified workers to operate demolition vehicle-type construction machinery on April 8, 2022. |
| 3 Apr 2026 | （株）後藤田商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Kanagawa Labour Bureau announced that Goto Data Shoten failed to take measures to remove potentially falling debris when conducting cleaning work 2 meters above a soil mound in Kawasaki City, violating the Industrial Safety and Health Act and its regulations. |
| 1 Apr 2026 | （株）TrustThree Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | TrustThree Co., Ltd. was prosecuted and publicly disclosed by the Fukui Labor Bureau for violating the Industrial Safety and Health Act by allowing workers to enter dangerous areas while operating vehicle-type construction machinery. |
| 1 Apr 2026 | 合同会社マジカルラボ Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called 'High-Performance AI Stock Software [Kabu-Kaku-In - 24 -]'. |
| 1 Apr 2026 | アクティブ合同会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the entity is called [Yūbōkabu Jidō Sentē AI Selection - Selection -]. |
| 1 Apr 2026 | 不明（CIM Japan株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it conducts financial instruments business on its website and social media. It also claimed to handle securities offerings and falsely represented itself as CIM Japan Corporation, with a registration number of Kanto Finance Bureau (Kinsho) No. 3159, misrepresenting its registered name and registration details. |
| 1 Apr 2026 | 不明（高速取引行為者Susquehanna Pacific Pty Ltdの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on social media that they conduct financial instruments business, falsely claiming to be associated with SUSQUEHANNA, SIG Group, and SUSQUE institutional accounts, and indicated they handle securities offerings. They also falsely claimed to be registered as a high-speed trading operator with the Kanto Financial Bureau, displaying the registration number and business name, and falsely claimed involvement in IPO allocations despite being unable to do so. |
| 1 Apr 2026 | 株式会社プロビデンス Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity provided investment advisory services through SNS under an investment advisory contract. The services offered were named [Hitomi-AI- and Kyuuto Nihon Kabuki Kaitai Shinsho]. |
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.