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 35 of 158)
8 Aug 2025
（株）大宗建設工業Government disclosure record
The company (株)大宗建設工業 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to ensure safe work practices and submitting false reports of work-related injuries and illnesses.
7 Aug 2025
（同）桜警備Government disclosure record
Failure to establish safety procedures and designate signalers; failure to pay approximately 10 million yen in regular wages to 12 workers over seven months; during the start of machinery operation in Hamamatsu City, Shizuoka Prefecture, certain procedures were not followed.
7 Aug 2025
紺屋製紙（株）Government disclosure record
Failure to require workers to wear protective clothing and to establish and designate a signal for stopping machinery during operation in Hamamatsu City, Shizuoka Prefecture, affecting 12 workers over seven months.
7 Aug 2025
（株）Government disclosure record
Violation of Article 27 of the Dust Explosion Prevention Regulations for failing to cover the conveyor and not stopping the machinery during cleaning at Japan Bio Energy in Sagamihara City, Kanagawa Prefecture.
6 Aug 2025
新栄防蝕（株）Government disclosure record
Submitted a worker injury and illness report containing false information regarding a work-related accident that required approximately two weeks of leave, and set up entry restrictions due to danger from falling cargo in Kanda, Kanda District, Fukuoka Prefecture.
6 Aug 2025
安田技研（株）Government disclosure record
Failure to have a press machine work supervisor directly oversee the replacement of press brake molds and to properly supervise forklift operations at the Tsu Office in Tsu Town.
6 Aug 2025
（株）エイビーエス運輸Government disclosure record
Failure to pay approximately 110,000 yen in overtime wages to one worker for one month.
5 Aug 2025
（株）飯尾電機Government disclosure record
The company failed to implement necessary safety measures, including installing fall prevention equipment when workers used jacks to remove motor shafts, and conducted work using vehicle-type construction machinery on the roadside in Tobe, Iyo District, Ehime Prefecture.
5 Aug 2025
不二精工（株）Government disclosure record
Failure to install safety devices on presses and to stop machinery during cleaning by Nihon Dream Service in Kawaguchi Ward.
4 Aug 2025
（有）富義建設Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
4日以上の休業を要する 労働災害が発生したの に、遅滞なく労働者死傷 病報告書を提出しなかっ たもの
4 Aug 2025
（株）古賀組Government disclosure record
Submitted a report; used a mobile crane for cargo transportation without deciding on the work method; used vehicle-type construction machinery for purposes other than its main use.
4 Aug 2025
富永工業Government disclosure record
Failed to pay approximately 690,000 yen and allowed a worker to enter a dangerous area without concluding or notifying a 36 Agreement.
4 Aug 2025
益子焼協同組合Government disclosure record
Failure to equip conveyors with emergency stop devices, leading to work-related injuries requiring more than a specified number of days of absence.
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
不明（ウェルズ・ファーゴ証券株式会社の商号等を詐称）Government disclosure record
The operator displayed on their website that they conduct financial instruments business, claiming to be a Type 1 Financial Instruments Business Operator and Wells Fargo Securities, registered with the Kanto Financial Bureau (registration number 1655). They falsely claimed to be a registered financial instruments business operator and misrepresented the business name and registration number.
1 Aug 2025
新宿FX株式会社Government disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [ShinjukuFX].
1 Aug 2025
アウトライダー・グレンビュー・マクロファンド PTY LTD （OUTRIDER GLENVIEW MACRO FUND PTY LTD.）Government disclosure record
The company displayed that it conducts financial instruments business on its website, indicating [Type 1 Financial Instruments Business] and [Investment Advisory and Agency Business].
1 Aug 2025
東方証券株式会社Government disclosure record
The entity displayed that it conducts Financial Instruments Business on its website, showing the registration as [Financial Instruments Business / Hokkaido Financial Bureau Director (Kinsho) No. 52], which does not exist.
1 Aug 2025
Errante Securities (Seychelles) LtdGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is called [Errante, Erante].
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.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 8 Aug 2025 | （株）大宗建設工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)大宗建設工業 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to ensure safe work practices and submitting false reports of work-related injuries and illnesses. |
| 7 Aug 2025 | （同）桜警備 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish safety procedures and designate signalers; failure to pay approximately 10 million yen in regular wages to 12 workers over seven months; during the start of machinery operation in Hamamatsu City, Shizuoka Prefecture, certain procedures were not followed. |
| 7 Aug 2025 | 紺屋製紙（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to require workers to wear protective clothing and to establish and designate a signal for stopping machinery during operation in Hamamatsu City, Shizuoka Prefecture, affecting 12 workers over seven months. |
| 7 Aug 2025 | （株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 27 of the Dust Explosion Prevention Regulations for failing to cover the conveyor and not stopping the machinery during cleaning at Japan Bio Energy in Sagamihara City, Kanagawa Prefecture. |
| 6 Aug 2025 | 新栄防蝕（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report containing false information regarding a work-related accident that required approximately two weeks of leave, and set up entry restrictions due to danger from falling cargo in Kanda, Kanda District, Fukuoka Prefecture. |
| 6 Aug 2025 | 安田技研（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to have a press machine work supervisor directly oversee the replacement of press brake molds and to properly supervise forklift operations at the Tsu Office in Tsu Town. |
| 6 Aug 2025 | （株）エイビーエス運輸 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 110,000 yen in overtime wages to one worker for one month. |
| 5 Aug 2025 | （株）飯尾電機 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to implement necessary safety measures, including installing fall prevention equipment when workers used jacks to remove motor shafts, and conducted work using vehicle-type construction machinery on the roadside in Tobe, Iyo District, Ehime Prefecture. |
| 5 Aug 2025 | 不二精工（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install safety devices on presses and to stop machinery during cleaning by Nihon Dream Service in Kawaguchi Ward. |
| 4 Aug 2025 | （有）富義建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese4日以上の休業を要する 労働災害が発生したの に、遅滞なく労働者死傷 病報告書を提出しなかっ たもの |
| 4 Aug 2025 | （株）古賀組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a report; used a mobile crane for cargo transportation without deciding on the work method; used vehicle-type construction machinery for purposes other than its main use. |
| 4 Aug 2025 | 富永工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 690,000 yen and allowed a worker to enter a dangerous area without concluding or notifying a 36 Agreement. |
| 4 Aug 2025 | 益子焼協同組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to equip conveyors with emergency stop devices, leading to work-related injuries requiring more than a specified number of days of absence. |
| 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 | 不明（ウェルズ・ファーゴ証券株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on their website that they conduct financial instruments business, claiming to be a Type 1 Financial Instruments Business Operator and Wells Fargo Securities, registered with the Kanto Financial Bureau (registration number 1655). They falsely claimed to be a registered financial instruments business operator and misrepresented the business name and registration number. |
| 1 Aug 2025 | 新宿FX株式会社 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 [ShinjukuFX]. |
| 1 Aug 2025 | アウトライダー・グレンビュー・マクロファンド PTY LTD （OUTRIDER GLENVIEW MACRO FUND PTY LTD.） Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed that it conducts financial instruments business on its website, indicating [Type 1 Financial Instruments Business] and [Investment Advisory and Agency Business]. |
| 1 Aug 2025 | 東方証券株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it conducts Financial Instruments Business on its website, showing the registration as [Financial Instruments Business / Hokkaido Financial Bureau Director (Kinsho) No. 52], which does not exist. |
| 1 Aug 2025 | Errante Securities (Seychelles) Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is called [Errante, Erante]. |
| 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. |
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.