Public risk disclosures

Japan 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 43 of 153)

15 Feb 2024

(株)YGS

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)YGS was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to implement safety measures and improper use of mobile cranes without predetermined worker placement.

15 Feb 2024

京阪砕石(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay wages and lack of safety coverings on machinery.

15 Feb 2024

(株)みつわ安全機材

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

(株)みつわ安全機材 was prosecuted and publicly announced for violations of the Labor Standards Act.

15 Feb 2024

丸和工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A work-related accident occurred in Daigo Town involving subcontractor workers at an opening over 2 meters high without fall prevention measures, resulting in an injury requiring more than four days of absence.

14 Feb 2024

(株)ニューステージ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)ニューステージ was prosecuted and publicly announced for violations of the Minimum Wages Act and related regulations.

14 Feb 2024

(株)東京BK足場

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)東京BK足場 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to appoint a work supervisor for dismantling scaffolding over 5 meters high and using a drag shovel for purposes other than its main use.

14 Feb 2024

眞部建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly announced for violations of safety regulations related to safe access to the roof of a two-story wooden building in Kyoto City Ukyō Ward, without proper equipment, resulting in unpaid wages of approximately 590,000 yen to one worker.

14 Feb 2024

砂町アスコン(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to stop machinery during repairs resulted in a worker receiving a monthly fixed wage of 50,000 yen for one month.

13 Feb 2024

(株)マルゲン鐵工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay 1,460,000 yen and allowing unqualified workers to perform hoisting work, resulting in approximately one month's regular wages for three workers.

13 Feb 2024

佐保物流(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 1.23 million yen in regular wages for one month to three workers; two workers in Nagoya City, Aichi Prefecture, worked over 100 hours of illegal overtime per month.

13 Feb 2024

(株)M&Mオートモービル 福井県越前町

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to issue dismissal reason certificates upon request, resulting in unpaid wages totaling approximately 8.1 million yen for six workers over four months and for five workers over three months.

9 Feb 2024

(株)サンチュウ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)サンチュウ was prosecuted and publicly announced for violations of the Minimum Wages Act, the Labor Standards Act, and the Industrial Safety and Health Act.

9 Feb 2024

(有)ツカサフーズ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (Yū) Tsukasa Foods was prosecuted and publicly announced for violations of the Minimum Wage Act and the Labor Standards Act, specifically for failing to pay regular wages to employees for specified periods.

9 Feb 2024

ABCロジテム(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to comply with regulations by allowing five workers to perform illegal overtime exceeding the extended hours under the 36 Agreement, including installing a splitting blade on a circular saw for wood processing in Agatsuma District, Gunma Prefecture.

9 Feb 2024

ナイトー

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to establish signals and failure to promptly submit worker injury and illness reports after a work-related accident requiring more than four days of leave. Also, fall prevention measures at a roof edge approximately 5 meters high.

9 Feb 2024

(有)県南総美

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement measures to prevent falling or slipping of timber, including the lack of appropriate safety measures such as supports for underground tunnels.

8 Feb 2024

(株)EITAI

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to establish signals before crane operations, which resulted in a work-related injury requiring more than four days of leave in Hamamatsu City, Shizuoka Prefecture.

7 Feb 2024

カネマル(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Workers were made to perform tasks at an opening approximately 2.8 meters high without implementing fall prevention measures such as requiring the use of fall arrest equipment, during work using a mobile crane in Toba-shima District, Gifu Prefecture.

6 Feb 2024

南信火薬販売(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to promptly submit a worker injury report after a work-related accident requiring more than four days of leave, and issues related to changes in workers' tasks.

6 Feb 2024

(株)ウィルコム

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)ウィルコム was prosecuted and publicly announced for violations related to the Labor Safety and Health Act.

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.