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 20 of 158)
1 Mar 2026
川合純惠Government disclosure record
An entity engaged in investment advisory business was found to have conducted such business without registration following an inspection by the Kanto Local Finance Bureau.
1 Mar 2026
不明（BNPパリバ・アセットマネジメント株式会社の商号等を詐称）Government disclosure record
The operator displayed that they conduct financial instruments business on SNS and falsely claimed to be BNP Paribas Asset Management, a registered financial instruments business operator.
1 Mar 2026
安藤 正一郎Government disclosure record
The respondent was involved in soliciting or privately offering interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition with the court on March 31, 2026, to prohibit and suspend the respondent's activities related to unregistered dealings in rights under the Financial Instruments and Exchange Act, specifically regarding the solicitation, private offering, and mediation of investment discretionary contracts.
1 Mar 2026
株式会社産業と経済 実質的支配者 山田晃Government disclosure record
The Kanto Local Finance Bureau inspected Yamabiko Investment Advisory Co., Ltd. and found that the company, with Mr. Akira Yamada as its ultimate controller, was offering a paid membership service called [Platinum Member] and conducting investment advisory business based on an investment advisory contract.
1 Mar 2026
KuCoinGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [KuCoin].
27 Feb 2026
（株）豊島基礎Government disclosure record
Failure to give signals and allowing workers to enter dangerous areas during work with an earth drill, resulting in a fall through a slate roof in Chuo Ward, Osaka City.
27 Feb 2026
（有）フクオカ機業Government disclosure record
Failure to provide a proper elevator and unpaid wages to six workers for up to seven months, totaling approximately 4.7 million yen, related to printing work using organic solvents by DNP Techno Pack Kyoto.
25 Feb 2026
かめいちうどんGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Labor Standards Act and the Industrial Safety and Health Act, including failure to pay 160,000 yen and unpaid wages totaling approximately 130,000 yen for one month to one worker, as well as employing unqualified workers for tasks involving loads of over 1 ton.
25 Feb 2026
千石緑建Government disclosure record
Failure to pay 1.23 million yen and failure to stop machinery during adjustment, involving three automobile transport elevators approximately 20 meters high in Chuo Ward, Fukuoka City.
25 Feb 2026
（株）米澤佐藤畜産Government disclosure record
Company N.Y. TEC Yamagata concluded and submitted an invalid 36 Agreement, leading to illegal overtime work.
24 Feb 2026
（株）武蔵緑化Government disclosure record
Failure to pay approximately 8.75 million yen in Kawasaki Ward and failure to inform relevant workers about the work plan related to loading construction machinery using freight trucks in Kawasaki Ward.
20 Feb 2026
（株）MOCAGovernment disclosure record
Failed to pay approximately 1.23 million yen in regular wages to one worker for five months of holiday work in Hachinishi Ward. Stopped machine operation during adjustments.
20 Feb 2026
（株）山献Government disclosure record
Failed to pay 570,000 yen; used a mobile crane to transport workers and conduct work in Nomachi; did not appoint a designated chemical substances work supervisor.
20 Feb 2026
東立エンジニアリング（株）Government disclosure record
A company allowed a worker to enter a dangerous area without measuring oxygen and hydrogen sulfide concentrations, and extended work hours beyond the agreement limit.
19 Feb 2026
モンキートラベル株式会社On October 14, 2025, a demand was made for the deposit of business guarantee money and notification to Osaka Prefecture, but the deposit and notification were not completed by the deadline set in the demand.
19 Feb 2026
（株）A．S．EプランニンGovernment disclosure record
The company was subject to prosecution and public announcement for violations of the Industrial Safety and Health Act, including failure to implement electric shock prevention measures when handling high-voltage charging circuits and operating forklifts with unqualified workers.
19 Feb 2026
（株）サンワイズGovernment disclosure record
The company (株)サンワイズ was prosecuted and publicly announced for violations of the Labor Standards Act, specifically Article 35.
19 Feb 2026
（株）アクアピアGovernment disclosure record
Did not establish a signal system and designate a person to give signals before starting the operation of the lake equipment.
19 Feb 2026
（株）茨城農栄Government disclosure record
Failure to establish a prior work plan and allowing workers to enter dangerous areas when performing work using a forklift; working on a roof approximately 9 meters high and stepping through.
19 Feb 2026
クニミネ工業（株）Government disclosure record
The company failed to pay approximately 3.4 million yen in total regular wages to six workers over one month, and did not stop the machinery during cleaning at the Onahama factory.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Mar 2026 | 川合純惠 Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in investment advisory business was found to have conducted such business without registration following an inspection by the Kanto Local Finance Bureau. |
| 1 Mar 2026 | 不明（BNPパリバ・アセットマネジメント株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed that they conduct financial instruments business on SNS and falsely claimed to be BNP Paribas Asset Management, a registered financial instruments business operator. |
| 1 Mar 2026 | 安藤 正一郎 Government disclosure record | FSA unregistered operator warnings | Warning issued | The respondent was involved in soliciting or privately offering interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition with the court on March 31, 2026, to prohibit and suspend the respondent's activities related to unregistered dealings in rights under the Financial Instruments and Exchange Act, specifically regarding the solicitation, private offering, and mediation of investment discretionary contracts. |
| 1 Mar 2026 | 株式会社産業と経済 実質的支配者 山田晃 Government disclosure record | FSA unregistered operator warnings | Warning issued | The Kanto Local Finance Bureau inspected Yamabiko Investment Advisory Co., Ltd. and found that the company, with Mr. Akira Yamada as its ultimate controller, was offering a paid membership service called [Platinum Member] and conducting investment advisory business based on an investment advisory contract. |
| 1 Mar 2026 | KuCoin Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [KuCoin]. |
| 27 Feb 2026 | （株）豊島基礎 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to give signals and allowing workers to enter dangerous areas during work with an earth drill, resulting in a fall through a slate roof in Chuo Ward, Osaka City. |
| 27 Feb 2026 | （有）フクオカ機業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide a proper elevator and unpaid wages to six workers for up to seven months, totaling approximately 4.7 million yen, related to printing work using organic solvents by DNP Techno Pack Kyoto. |
| 25 Feb 2026 | かめいちうどん Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Labor Standards Act and the Industrial Safety and Health Act, including failure to pay 160,000 yen and unpaid wages totaling approximately 130,000 yen for one month to one worker, as well as employing unqualified workers for tasks involving loads of over 1 ton. |
| 25 Feb 2026 | 千石緑建 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 1.23 million yen and failure to stop machinery during adjustment, involving three automobile transport elevators approximately 20 meters high in Chuo Ward, Fukuoka City. |
| 25 Feb 2026 | （株）米澤佐藤畜産 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Company N.Y. TEC Yamagata concluded and submitted an invalid 36 Agreement, leading to illegal overtime work. |
| 24 Feb 2026 | （株）武蔵緑化 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 8.75 million yen in Kawasaki Ward and failure to inform relevant workers about the work plan related to loading construction machinery using freight trucks in Kawasaki Ward. |
| 20 Feb 2026 | （株）MOCA Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 1.23 million yen in regular wages to one worker for five months of holiday work in Hachinishi Ward. Stopped machine operation during adjustments. |
| 20 Feb 2026 | （株）山献 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay 570,000 yen; used a mobile crane to transport workers and conduct work in Nomachi; did not appoint a designated chemical substances work supervisor. |
| 20 Feb 2026 | 東立エンジニアリング（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company allowed a worker to enter a dangerous area without measuring oxygen and hydrogen sulfide concentrations, and extended work hours beyond the agreement limit. |
| 19 Feb 2026 | モンキートラベル株式会社 | Travel agency sanctions | Registration Revocation | On October 14, 2025, a demand was made for the deposit of business guarantee money and notification to Osaka Prefecture, but the deposit and notification were not completed by the deadline set in the demand. |
| 19 Feb 2026 | （株）A．S．Eプランニン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was subject to prosecution and public announcement for violations of the Industrial Safety and Health Act, including failure to implement electric shock prevention measures when handling high-voltage charging circuits and operating forklifts with unqualified workers. |
| 19 Feb 2026 | （株）サンワイズ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)サンワイズ was prosecuted and publicly announced for violations of the Labor Standards Act, specifically Article 35. |
| 19 Feb 2026 | （株）アクアピア Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not establish a signal system and designate a person to give signals before starting the operation of the lake equipment. |
| 19 Feb 2026 | （株）茨城農栄 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish a prior work plan and allowing workers to enter dangerous areas when performing work using a forklift; working on a roof approximately 9 meters high and stepping through. |
| 19 Feb 2026 | クニミネ工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay approximately 3.4 million yen in total regular wages to six workers over one month, and did not stop the machinery during cleaning at the Onahama factory. |
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.