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
3,044
Labor
1,834
FSA warnings
1,148
Travel
62
3,044 public records(page 27 of 153)
8 Oct 2025
（株）アイアシストGovernment disclosure record
The town was found to have allowed illegal overtime work and conducted forklift operations without a predetermined work plan, resulting in approximately 120 units of wage for five workers over one month.
3 Oct 2025
大東建設（株）Government disclosure record
Failure to implement fall prevention measures at a rooftop waterproofing construction site in Asakuchi District, Okayama Prefecture, resulting in workers performing tasks without safety barriers.
3 Oct 2025
倉敷防水工業（株）Government disclosure record
Workers were allowed to enter a dangerous area without fall prevention measures at a rooftop waterproofing site approximately 8.5 meters high.
2 Oct 2025
（株）原田食品Government disclosure record
Falsely employed unqualified workers for crane hoisting operations with a lifting capacity of over 1 ton, and paid regular wages for five months to 34 workers.
2 Oct 2025
（有）松野尾産業Government disclosure record
Failure to implement measures to prevent the collapse of stone pillars and allowing excavation work beneath the stone pillars without such measures at a height of approximately 3.9 meters, including fall prevention barriers.
1 Oct 2025
FXPLUS LLCGovernment disclosure record
The entity mediated over-the-counter derivative transactions via the internet. The website operated by the entity is named [FXplus].
1 Oct 2025
アファーマティブ・インベストメント・マネジメント・ジャパン株式会社 （Affirmative Investment Management Japan Inc.）Government disclosure record
The entity displayed on its website that it conducts financial instruments business and had completed registration for a financial business license (investment advisory and agency) in April 2021.
1 Oct 2025
不明（クック・パイン・キャピタル・エルエルシーの商号等を詐称）Government disclosure record
The company displayed on its website that it conducts financial instruments business, and falsely claimed to be registered as a financial instruments business operator with the Kanto Financial Bureau (FIBO No. 687), under the name 'Cook Pine Capital LLC' and 'Cook Pine Capital is an investment advisory company registered with the Japanese Ministry of Finance.'
1 Oct 2025
不明（高速取引行為者HRT SG PTE. LTD.の商号等を詐称）Government disclosure record
A business operator displayed on SNS that it conducts financial instruments business, claiming to handle securities offerings and falsely representing registration details such as the registration number and business name of a registered high-speed trading operator. The operator also falsely claimed involvement in IPO allocations despite being unable to do so.
1 Oct 2025
不明（高速取引行為者Headlands Technologies LLCの商号等を詐称）Government disclosure record
A business displayed on SNS that it conducts financial instruments business, claiming to handle securities offerings and displaying a license with a registration number and company name, falsely claiming to be registered as a Type 1 Financial Instruments Business Operator. It also falsely claimed involvement in IPO allocations.
1 Oct 2025
Neex (Pty) LtdGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Neex].
1 Oct 2025
（有）村田牧場Government disclosure record
Failure to implement fall prevention measures for workers working on roofs covered with slate, and issues related to the fastener attached to the rotating shaft of machinery.
1 Oct 2025
（株）勇翔Government disclosure record
KaruizawaA Co., Ltd. allowed unqualified workers to operate mobile cranes.
30 Sept 2025
シェルツーリスト株式会社A bus operator arranged chartered bus trips at fares below the minimum declared fares during trips conducted from February 7 to 10 and from March 27 to 30 in Reiwa 6.
29 Sept 2025
木下工栄Government disclosure record
A person who submitted a report and allowed workers to perform work without setting up restricted areas or taking safety measures to prevent hazards caused by falling loads, including stepping through a slate-covered roof.
29 Sept 2025
個人事業主Government disclosure record
Failed to pay approximately 530,000 yen in regular wages for two months to three workers who used the district, and made them implement measures to prevent dump truck runaway.
25 Sept 2025
yamaken（株）Government disclosure record
Failure to establish the necessary depth of the receiving opening during logging operations and operating a forklift without proper authorization in Katsuura, Katsuura District, Tokushima Prefecture.
25 Sept 2025
ウチダ建設工業（株）Government disclosure record
Failure to implement safety measures to prevent falling objects during building demolition work resulted in a work-related injury requiring more than four days of absence.
24 Sept 2025
日本キャット（株)Government disclosure record
The company failed to take necessary measures in Tagawa Town and allowed two workers to perform illegal overtime and holiday work exceeding 80 hours per month on average over two months while using a drag shovel.
22 Sept 2025
KSアミューズメント（株）Government disclosure record
Failed to pay approximately 4.86 million yen in regular wages for two months to seven workers and conducted electrical work near low-voltage charging circuits in Naka Ward, Nagoya City, Aichi Prefecture.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 8 Oct 2025 | （株）アイアシスト Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The town was found to have allowed illegal overtime work and conducted forklift operations without a predetermined work plan, resulting in approximately 120 units of wage for five workers over one month. |
| 3 Oct 2025 | 大東建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures at a rooftop waterproofing construction site in Asakuchi District, Okayama Prefecture, resulting in workers performing tasks without safety barriers. |
| 3 Oct 2025 | 倉敷防水工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed to enter a dangerous area without fall prevention measures at a rooftop waterproofing site approximately 8.5 meters high. |
| 2 Oct 2025 | （株）原田食品 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Falsely employed unqualified workers for crane hoisting operations with a lifting capacity of over 1 ton, and paid regular wages for five months to 34 workers. |
| 2 Oct 2025 | （有）松野尾産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures to prevent the collapse of stone pillars and allowing excavation work beneath the stone pillars without such measures at a height of approximately 3.9 meters, including fall prevention barriers. |
| 1 Oct 2025 | FXPLUS LLC Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity mediated over-the-counter derivative transactions via the internet. The website operated by the entity is named [FXplus]. |
| 1 Oct 2025 | アファーマティブ・インベストメント・マネジメント・ジャパン株式会社 （Affirmative Investment Management Japan Inc.） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed on its website that it conducts financial instruments business and had completed registration for a financial business license (investment advisory and agency) in April 2021. |
| 1 Oct 2025 | 不明（クック・パイン・キャピタル・エルエルシーの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed on its website that it conducts financial instruments business, and falsely claimed to be registered as a financial instruments business operator with the Kanto Financial Bureau (FIBO No. 687), under the name 'Cook Pine Capital LLC' and 'Cook Pine Capital is an investment advisory company registered with the Japanese Ministry of Finance.' |
| 1 Oct 2025 | 不明（高速取引行為者HRT SG PTE. LTD.の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | A business operator displayed on SNS that it conducts financial instruments business, claiming to handle securities offerings and falsely representing registration details such as the registration number and business name of a registered high-speed trading operator. The operator also falsely claimed involvement in IPO allocations despite being unable to do so. |
| 1 Oct 2025 | 不明（高速取引行為者Headlands Technologies LLCの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | A business displayed on SNS that it conducts financial instruments business, claiming to handle securities offerings and displaying a license with a registration number and company name, falsely claiming to be registered as a Type 1 Financial Instruments Business Operator. It also falsely claimed involvement in IPO allocations. |
| 1 Oct 2025 | Neex (Pty) Ltd 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 company is called [Neex]. |
| 1 Oct 2025 | （有）村田牧場 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures for workers working on roofs covered with slate, and issues related to the fastener attached to the rotating shaft of machinery. |
| 1 Oct 2025 | （株）勇翔 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | KaruizawaA Co., Ltd. allowed unqualified workers to operate mobile cranes. |
| 30 Sept 2025 | シェルツーリスト株式会社 | Travel agency sanctions | Business Suspension | A bus operator arranged chartered bus trips at fares below the minimum declared fares during trips conducted from February 7 to 10 and from March 27 to 30 in Reiwa 6. |
| 29 Sept 2025 | 木下工栄 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A person who submitted a report and allowed workers to perform work without setting up restricted areas or taking safety measures to prevent hazards caused by falling loads, including stepping through a slate-covered roof. |
| 29 Sept 2025 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 530,000 yen in regular wages for two months to three workers who used the district, and made them implement measures to prevent dump truck runaway. |
| 25 Sept 2025 | yamaken（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish the necessary depth of the receiving opening during logging operations and operating a forklift without proper authorization in Katsuura, Katsuura District, Tokushima Prefecture. |
| 25 Sept 2025 | ウチダ建設工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures to prevent falling objects during building demolition work resulted in a work-related injury requiring more than four days of absence. |
| 24 Sept 2025 | 日本キャット（株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to take necessary measures in Tagawa Town and allowed two workers to perform illegal overtime and holiday work exceeding 80 hours per month on average over two months while using a drag shovel. |
| 22 Sept 2025 | KSアミューズメント（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 4.86 million yen in regular wages for two months to seven workers and conducted electrical work near low-voltage charging circuits in Naka Ward, Nagoya City, Aichi Prefecture. |
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.