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 31 of 153)
1 Aug 2025
Trade Tide LtdGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [Savexa]. The relationship with this business is unknown, but it has a similar or identical location to several other warned entities.
1 Aug 2025
（株）フレッシュデポGovernment disclosure record
The Marugame factory did not stop the machinery during cleaning and did not perform the die replacement work for the press brake at the Tsu office in Tsu town.
1 Aug 2025
（株）一真Government disclosure record
Used cranes that did not have the structure of the controller specified in the standards set by the Minister of Health, Labour and Welfare, and allowed unqualified workers to operate dismantling machinery.
31 Jul 2025
（有）アイホームGovernment disclosure record
Failure to promptly submit a worker injury report after a construction machinery accident requiring over four days of leave, and failure to install safety devices on the machinery in Nishiyodo, Osaka City.
30 Jul 2025
（株）今西商店Government disclosure record
Caused workers to perform tasks without proper authorization; allowed unqualified workers to operate forklifts and construction machinery (for demolition); a work-related injury requiring more than 4 days of leave occurred.
29 Jul 2025
（株）大和日昇建設Government disclosure record
Failed to pay 1.42 million yen and did not promptly submit a worker injury report despite a work-related accident requiring over four days of leave, involving feed stacked approximately 2.6 meters high.
28 Jul 2025
（株）NTTフィールドテクGovernment disclosure record
A worker was made to perform work on the roof of a house approximately 2.7 meters high without fall prevention measures, resulting in a violation.
28 Jul 2025
（有）松栄商会Government disclosure record
Workers were made to perform tasks at a height of 20 meters without implementing fall prevention measures such as using fall arrest equipment, and unqualified workers operated forklifts and vehicles.
25 Jul 2025
（株）薫クレーン工業Government disclosure record
Failed to pay a certain amount of money and submitted a worker injury report with false information regarding a work-related accident that required about four months of leave, without deciding on a work method.
24 Jul 2025
（株）エーステックエンジニGovernment disclosure record
A work-related injury requiring more than four days of absence occurred because the machinery was not stopped during cleaning or maintenance.
23 Jul 2025
（株）フロンティアエクスプGovernment disclosure record
Failure to use fall prevention equipment during air conditioner replacement work at heights of 2 meters or more, and incidents of falling objects during house demolition work.
22 Jul 2025
マルヰ産業（株）Government disclosure record
Allowed unqualified workers to operate forklifts and used fall prevention equipment at a height of 20 meters.
18 Jul 2025
木村金属工業（株）Government disclosure record
The violation involves the failure to implement safety measures such as lowering forklift forks to the minimum position when operators leave the driving position, in Shirahama Town and Tagawa Town. Two workers were affected, with an average impact duration of about one month over two months.
18 Jul 2025
（株）樹Government disclosure record
Failed to pay approximately 190,000 yen in regular wages over six months to one worker; the worker was unqualified and involved in lifting loads over 1 ton.
18 Jul 2025
（株）R＆MGovernment disclosure record
Failure to pay 1.29 million yen and approximately 190,000 yen in regular wages over six months to one worker.
17 Jul 2025
（株）飛鳥Government disclosure record
A company was prosecuted and publicly announced for allowing unqualified workers to operate forklifts with a maximum load capacity of over 1 ton during logging work in Naka, Naka District, Tokushima Prefecture.
16 Jul 2025
（有）オーケーガードGovernment disclosure record
The company conducted illegal overtime work for two workers without concluding or submitting a 36 Agreement.
15 Jul 2025
ダイセイ建設（同）Government disclosure record
Failure to promptly submit worker injury and illness reports after a work-related accident requiring over four days of leave in Shimamachi.
14 Jul 2025
Y－AceGovernment disclosure record
Failed to provide special education on forklift operation to workers when hiring them and during forklift operation tasks.
14 Jul 2025
（株）佐藤内装Government disclosure record
The town failed to take measures to prevent falls on scaffolding approximately 3.6 meters high, allowing a worker to perform tasks without fall prevention measures such as handrails. The worker was subjected to overtime work for one month.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Aug 2025 | Trade Tide Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | A business was soliciting over the internet for over-the-counter derivative transactions using the service name [Savexa]. The relationship with this business is unknown, but it has a similar or identical location to several other warned entities. |
| 1 Aug 2025 | （株）フレッシュデポ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Marugame factory did not stop the machinery during cleaning and did not perform the die replacement work for the press brake at the Tsu office in Tsu town. |
| 1 Aug 2025 | （株）一真 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Used cranes that did not have the structure of the controller specified in the standards set by the Minister of Health, Labour and Welfare, and allowed unqualified workers to operate dismantling machinery. |
| 31 Jul 2025 | （有）アイホーム Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury report after a construction machinery accident requiring over four days of leave, and failure to install safety devices on the machinery in Nishiyodo, Osaka City. |
| 30 Jul 2025 | （株）今西商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Caused workers to perform tasks without proper authorization; allowed unqualified workers to operate forklifts and construction machinery (for demolition); a work-related injury requiring more than 4 days of leave occurred. |
| 29 Jul 2025 | （株）大和日昇建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay 1.42 million yen and did not promptly submit a worker injury report despite a work-related accident requiring over four days of leave, involving feed stacked approximately 2.6 meters high. |
| 28 Jul 2025 | （株）NTTフィールドテク Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A worker was made to perform work on the roof of a house approximately 2.7 meters high without fall prevention measures, resulting in a violation. |
| 28 Jul 2025 | （有）松栄商会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks at a height of 20 meters without implementing fall prevention measures such as using fall arrest equipment, and unqualified workers operated forklifts and vehicles. |
| 25 Jul 2025 | （株）薫クレーン工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay a certain amount of money and submitted a worker injury report with false information regarding a work-related accident that required about four months of leave, without deciding on a work method. |
| 24 Jul 2025 | （株）エーステックエンジニ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related injury requiring more than four days of absence occurred because the machinery was not stopped during cleaning or maintenance. |
| 23 Jul 2025 | （株）フロンティアエクスプ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to use fall prevention equipment during air conditioner replacement work at heights of 2 meters or more, and incidents of falling objects during house demolition work. |
| 22 Jul 2025 | マルヰ産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed unqualified workers to operate forklifts and used fall prevention equipment at a height of 20 meters. |
| 18 Jul 2025 | 木村金属工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The violation involves the failure to implement safety measures such as lowering forklift forks to the minimum position when operators leave the driving position, in Shirahama Town and Tagawa Town. Two workers were affected, with an average impact duration of about one month over two months. |
| 18 Jul 2025 | （株）樹 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 190,000 yen in regular wages over six months to one worker; the worker was unqualified and involved in lifting loads over 1 ton. |
| 18 Jul 2025 | （株）R＆M Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 1.29 million yen and approximately 190,000 yen in regular wages over six months to one worker. |
| 17 Jul 2025 | （株）飛鳥 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company was prosecuted and publicly announced for allowing unqualified workers to operate forklifts with a maximum load capacity of over 1 ton during logging work in Naka, Naka District, Tokushima Prefecture. |
| 16 Jul 2025 | （有）オーケーガード Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company conducted illegal overtime work for two workers without concluding or submitting a 36 Agreement. |
| 15 Jul 2025 | ダイセイ建設（同） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit worker injury and illness reports after a work-related accident requiring over four days of leave in Shimamachi. |
| 14 Jul 2025 | Y－Ace Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to provide special education on forklift operation to workers when hiring them and during forklift operation tasks. |
| 14 Jul 2025 | （株）佐藤内装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The town failed to take measures to prevent falls on scaffolding approximately 3.6 meters high, allowing a worker to perform tasks without fall prevention measures such as handrails. The worker was subjected to overtime work for one month. |
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.