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 27 of 158)
9 Dec 2025
株式会社トラベルコンシェルジュGovernment disclosure record
On August 8, 2024, in a trip using a chartered bus, the bus was rented below the minimum fare, and arrangements were made to provide services that violate Article 9-2, Paragraph 1 of the Road Transport Act.
9 Dec 2025
大同ゴム（株）Government disclosure record
Daido Rubber Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to use or provide covers for locking devices on machine rotating shafts and handling high-voltage charging circuits.
9 Dec 2025
個人事業主Government disclosure record
Failure to pre-select evacuation areas before logging operations and operating machinery during cleaning in Sera District, Sera Town, Hiroshima Prefecture.
9 Dec 2025
（株）脇坂エンジニアリングGovernment disclosure record
Performed work without allowing proper use of equipment and without establishing a work plan in advance when using a forklift; the specified prime contractor did not establish at least one work plan per workday.
9 Dec 2025
三嶋塗装Government disclosure record
Failure to pay 940,000 yen; allowed workers to work on a roof approximately 7 meters high without fall prevention measures such as fencing, violating Article 21 of the Industrial Safety and Health Act; concluded and filed an invalid Article 36 agreement, which is illegal.
9 Dec 2025
（有）高農産業Government disclosure record
Use of vehicle-type construction machinery not meeting standards set by the Minister of Health, Labour and Welfare, and failure to ensure safety measures such as fall prevention devices when working at heights of 2 meters or more.
8 Dec 2025
近藤産業（株）Government disclosure record
The company was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, including forcing illegal overtime and holiday work, and failing to implement fall prevention measures during work with vehicle-based timber extraction machinery.
8 Dec 2025
（同）共生Government disclosure record
Failed to submit worker injury and illness reports promptly after a work-related accident requiring more than four days of leave occurred, involving four workers at Jiritsu Shien no Sato Rai over a period of approximately nine months.
5 Dec 2025
（株）大林組Government disclosure record
Falsely recorded in the inspector column as if they conducted the inspection; made false statements about the occurrence of a labor accident to a labor standards inspector investigating the incident; there was a risk of falling automobile scrap.
4 Dec 2025
（株）纏Government disclosure record
The company (株)纏 was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, including failure to pay 250,000 yen and allowing workers to work at a height of approximately 11 meters without fall prevention measures, and lifting workers with a mobile crane in Fukuoka City, Sawara Ward.
4 Dec 2025
（株）山三Government disclosure record
Failure to store keys and to ensure workers used fall prevention equipment while working on a gantry crane at a height of 6 meters; also involved improper use of a forklift.
4 Dec 2025
（株）三樹林業Government disclosure record
Failure to pay 740,000 yen and allowing unqualified workers to enter dangerous areas during operation of vehicle-based wood harvesting machinery, in violation of Labor Safety and Health Regulations Article 151-96 in Ginan, Hashima District, Gifu Prefecture.
4 Dec 2025
（株）アールシー開発Government disclosure record
Used a crane without proper safety measures; had unqualified workers operate dismantling machinery; approximately three months' worth of regular wages for one worker.
3 Dec 2025
（株）ジーマックGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including using forklifts for purposes other than their main use and not installing blade contact prevention devices on circular saws.
3 Dec 2025
山梨ニチユ（株）Government disclosure record
The company allowed workers to perform tasks without proper authorization, had unqualified personnel conduct specific self-inspections of forklifts, and the representative director falsely recorded himself as the inspector. Additionally, the company was investigating the occurrence of labor accidents.
2 Dec 2025
平和工業（株）Government disclosure record
The town was found to have engaged in illegal overtime work and to have allowed unqualified workers to operate overhead cranes with a lifting capacity of over 5 tons. The town also submitted and reported the Article 36 Agreement for five workers.
2 Dec 2025
usuiworks（株）Government disclosure record
A work-related injury requiring more than four days of absence occurred due to the absence of a tooth contact prevention device on a circular saw for wood processing.
2 Dec 2025
（有）群馬ランドスケープGovernment disclosure record
Failure to promptly submit a worker injury report after a work-related accident requiring over four days of leave at Anzu Dispensing Pharmacy, Reimei Co., Ltd., in Kitasaku District, Gunma Prefecture.
1 Dec 2025
不明（高速取引行為者Eagle Seven LLCの商号等を詐称）Government disclosure record
The entity displayed that it conducts financial instruments business on its website, claimed to handle securities offerings, and falsely represented itself as a registered high-frequency trading operator involved in IPO allocations. It also falsely claimed that EAGLE SEVEN is one of the largest and most successful proprietary trading companies.
1 Dec 2025
PGLMGovernment disclosure record
The entity displayed that it was engaged in financial instruments business on social media and falsely claimed the registration number [Kanto Finance Bureau Director (Kinsho) No. 392], which belongs to PGIM Japan Co., Ltd., a registered financial instruments business operator.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 9 Dec 2025 | 株式会社トラベルコンシェルジュ Government disclosure record | Travel agency sanctions | Business Suspension | On August 8, 2024, in a trip using a chartered bus, the bus was rented below the minimum fare, and arrangements were made to provide services that violate Article 9-2, Paragraph 1 of the Road Transport Act. |
| 9 Dec 2025 | 大同ゴム（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Daido Rubber Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to use or provide covers for locking devices on machine rotating shafts and handling high-voltage charging circuits. |
| 9 Dec 2025 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pre-select evacuation areas before logging operations and operating machinery during cleaning in Sera District, Sera Town, Hiroshima Prefecture. |
| 9 Dec 2025 | （株）脇坂エンジニアリング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed work without allowing proper use of equipment and without establishing a work plan in advance when using a forklift; the specified prime contractor did not establish at least one work plan per workday. |
| 9 Dec 2025 | 三嶋塗装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 940,000 yen; allowed workers to work on a roof approximately 7 meters high without fall prevention measures such as fencing, violating Article 21 of the Industrial Safety and Health Act; concluded and filed an invalid Article 36 agreement, which is illegal. |
| 9 Dec 2025 | （有）高農産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Use of vehicle-type construction machinery not meeting standards set by the Minister of Health, Labour and Welfare, and failure to ensure safety measures such as fall prevention devices when working at heights of 2 meters or more. |
| 8 Dec 2025 | 近藤産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, including forcing illegal overtime and holiday work, and failing to implement fall prevention measures during work with vehicle-based timber extraction machinery. |
| 8 Dec 2025 | （同）共生 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to submit worker injury and illness reports promptly after a work-related accident requiring more than four days of leave occurred, involving four workers at Jiritsu Shien no Sato Rai over a period of approximately nine months. |
| 5 Dec 2025 | （株）大林組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Falsely recorded in the inspector column as if they conducted the inspection; made false statements about the occurrence of a labor accident to a labor standards inspector investigating the incident; there was a risk of falling automobile scrap. |
| 4 Dec 2025 | （株）纏 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)纏 was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, including failure to pay 250,000 yen and allowing workers to work at a height of approximately 11 meters without fall prevention measures, and lifting workers with a mobile crane in Fukuoka City, Sawara Ward. |
| 4 Dec 2025 | （株）山三 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to store keys and to ensure workers used fall prevention equipment while working on a gantry crane at a height of 6 meters; also involved improper use of a forklift. |
| 4 Dec 2025 | （株）三樹林業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 740,000 yen and allowing unqualified workers to enter dangerous areas during operation of vehicle-based wood harvesting machinery, in violation of Labor Safety and Health Regulations Article 151-96 in Ginan, Hashima District, Gifu Prefecture. |
| 4 Dec 2025 | （株）アールシー開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Used a crane without proper safety measures; had unqualified workers operate dismantling machinery; approximately three months' worth of regular wages for one worker. |
| 3 Dec 2025 | （株）ジーマック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including using forklifts for purposes other than their main use and not installing blade contact prevention devices on circular saws. |
| 3 Dec 2025 | 山梨ニチユ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company allowed workers to perform tasks without proper authorization, had unqualified personnel conduct specific self-inspections of forklifts, and the representative director falsely recorded himself as the inspector. Additionally, the company was investigating the occurrence of labor accidents. |
| 2 Dec 2025 | 平和工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The town was found to have engaged in illegal overtime work and to have allowed unqualified workers to operate overhead cranes with a lifting capacity of over 5 tons. The town also submitted and reported the Article 36 Agreement for five workers. |
| 2 Dec 2025 | usuiworks（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related injury requiring more than four days of absence occurred due to the absence of a tooth contact prevention device on a circular saw for wood processing. |
| 2 Dec 2025 | （有）群馬ランドスケープ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury report after a work-related accident requiring over four days of leave at Anzu Dispensing Pharmacy, Reimei Co., Ltd., in Kitasaku District, Gunma Prefecture. |
| 1 Dec 2025 | 不明（高速取引行為者Eagle Seven LLC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, claimed to handle securities offerings, and falsely represented itself as a registered high-frequency trading operator involved in IPO allocations. It also falsely claimed that EAGLE SEVEN is one of the largest and most successful proprietary trading companies. |
| 1 Dec 2025 | PGLM Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it was engaged in financial instruments business on social media and falsely claimed the registration number [Kanto Finance Bureau Director (Kinsho) No. 392], which belongs to PGIM Japan Co., Ltd., a registered financial instruments business operator. |
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.