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 42 of 153)
20 Feb 2024
（株）下村Government disclosure record
A company was prosecuted and publicly disclosed for violating safety training requirements under the Industrial Safety and Health Act.
20 Feb 2024
（株）石川建装Government disclosure record
The company (株)石川建装 was prosecuted and publicly announced for violations of the Minimum Wage Act and related regulations.
20 Feb 2024
（株）サンコー緑地建設Government disclosure record
The company (株)サンコー緑地建設 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to promptly submit a worker injury report after a work-related accident causing over four days of leave, and for paying approximately 120,000 yen in wages to one affected worker.
20 Feb 2024
（株）ファインテックGovernment disclosure record
The company was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act related to fall prevention measures.
20 Feb 2024
（株）トラディスGovernment disclosure record
Failure to pay the full regular wages on the designated payment date to 6 workers for approximately 8.1 million yen over 4 months and to 5 workers for approximately 4.5 million yen over 3 months, despite the occurrence of a work-related injury requiring more than 4 days of leave in Minami-Alps, Yamanashi Prefecture.
20 Feb 2024
鈴木建装Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay 2.08 million yen and neglecting fall prevention measures on a 6-meter-high roof.
20 Feb 2024
（有）楯プレス工業所Government disclosure record
Failure to have the press machine operation supervisor store the safety device switching key.
20 Feb 2024
農業法人鎌田きのこ（株）Government disclosure record
Failure to stop machinery during adjustment work and loading approximately 2 tons of steel onto a freight truck.
19 Feb 2024
（医）社団菱秀会Government disclosure record
The Ishijiri Environmental Beautification Center failed to clearly specify working conditions to one worker by not providing a written notice as required.
19 Feb 2024
（株）GFGovernment disclosure record
The company (株)GF failed to pay 1.96 million yen in wages and did not pay approximately 760,000 yen in regular wages to two workers for one month. Additionally, they did not install covers at the stroke end.
19 Feb 2024
さかい経営会計事務所Government disclosure record
Allowed workers to operate a press brake without proper authorization and forced three workers to perform illegal overtime work; the press machine supervisor switched safety devices.
19 Feb 2024
（株）明和工務店Government disclosure record
The company (株)明和工務店 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay 2.24 million yen in Tamagawa Ward and failure to implement runaway prevention measures at construction sites in Minami Ward, Yokohama City, Kanagawa Prefecture.
19 Feb 2024
（株）オムニバスGovernment disclosure record
The company Omnibus was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including failure to stop operations at the business office, failure to install safety devices, and allowing three workers to perform illegal overtime work at the Tarui factory.
19 Feb 2024
（株）ダイケンシステムGovernment disclosure record
Failure to prepare a work plan in advance for the use of mobile cranes at a construction site in Asahi Ward, Yokohama City, Kanagawa Prefecture.
19 Feb 2024
（合）カシオペアGovernment disclosure record
The company (Gō) Cassiopeia was prosecuted and publicly disclosed for violations of the Labor Standards Act and the Industrial Safety and Health Act.
19 Feb 2024
（株）我妻組Government disclosure record
Failure to take measures and to implement appropriate safety precautions during excavation work, leading to risks such as burns from hot materials.
19 Feb 2024
（有）江川興業Government disclosure record
Use of drag shovels for purposes other than their main use; fall prevention measures such as fencing at locations over 2 meters high.
16 Feb 2024
山忠商店（株）Government disclosure record
A company was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including failure to create proper notches and not stopping equipment during maintenance.
16 Feb 2024
華洛Government disclosure record
Did not pay a regular monthly wage of 50,000 yen to one worker for one month; allowed an unqualified worker to perform hoisting work.
16 Feb 2024
（株）木曽路Government disclosure record
Kisoji Co., Ltd. was prosecuted and publicly announced for violations of the Labor Standards Act, specifically Article 36.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 20 Feb 2024 | （株）下村 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company was prosecuted and publicly disclosed for violating safety training requirements under the Industrial Safety and Health Act. |
| 20 Feb 2024 | （株）石川建装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)石川建装 was prosecuted and publicly announced for violations of the Minimum Wage Act and related regulations. |
| 20 Feb 2024 | （株）サンコー緑地建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)サンコー緑地建設 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to promptly submit a worker injury report after a work-related accident causing over four days of leave, and for paying approximately 120,000 yen in wages to one affected worker. |
| 20 Feb 2024 | （株）ファインテック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act related to fall prevention measures. |
| 20 Feb 2024 | （株）トラディス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay the full regular wages on the designated payment date to 6 workers for approximately 8.1 million yen over 4 months and to 5 workers for approximately 4.5 million yen over 3 months, despite the occurrence of a work-related injury requiring more than 4 days of leave in Minami-Alps, Yamanashi Prefecture. |
| 20 Feb 2024 | 鈴木建装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay 2.08 million yen and neglecting fall prevention measures on a 6-meter-high roof. |
| 20 Feb 2024 | （有）楯プレス工業所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to have the press machine operation supervisor store the safety device switching key. |
| 20 Feb 2024 | 農業法人鎌田きのこ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop machinery during adjustment work and loading approximately 2 tons of steel onto a freight truck. |
| 19 Feb 2024 | （医）社団菱秀会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Ishijiri Environmental Beautification Center failed to clearly specify working conditions to one worker by not providing a written notice as required. |
| 19 Feb 2024 | （株）GF Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)GF failed to pay 1.96 million yen in wages and did not pay approximately 760,000 yen in regular wages to two workers for one month. Additionally, they did not install covers at the stroke end. |
| 19 Feb 2024 | さかい経営会計事務所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers to operate a press brake without proper authorization and forced three workers to perform illegal overtime work; the press machine supervisor switched safety devices. |
| 19 Feb 2024 | （株）明和工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)明和工務店 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay 2.24 million yen in Tamagawa Ward and failure to implement runaway prevention measures at construction sites in Minami Ward, Yokohama City, Kanagawa Prefecture. |
| 19 Feb 2024 | （株）オムニバス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Omnibus was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including failure to stop operations at the business office, failure to install safety devices, and allowing three workers to perform illegal overtime work at the Tarui factory. |
| 19 Feb 2024 | （株）ダイケンシステム Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to prepare a work plan in advance for the use of mobile cranes at a construction site in Asahi Ward, Yokohama City, Kanagawa Prefecture. |
| 19 Feb 2024 | （合）カシオペア Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (Gō) Cassiopeia was prosecuted and publicly disclosed for violations of the Labor Standards Act and the Industrial Safety and Health Act. |
| 19 Feb 2024 | （株）我妻組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to take measures and to implement appropriate safety precautions during excavation work, leading to risks such as burns from hot materials. |
| 19 Feb 2024 | （有）江川興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Use of drag shovels for purposes other than their main use; fall prevention measures such as fencing at locations over 2 meters high. |
| 16 Feb 2024 | 山忠商店（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including failure to create proper notches and not stopping equipment during maintenance. |
| 16 Feb 2024 | 華洛 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not pay a regular monthly wage of 50,000 yen to one worker for one month; allowed an unqualified worker to perform hoisting work. |
| 16 Feb 2024 | （株）木曽路 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Kisoji Co., Ltd. was prosecuted and publicly announced for violations of the Labor Standards Act, specifically Article 36. |
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.