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 45 of 153)

1 Feb 2024

周防商会(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company Suo Shokai Co., Ltd. was prosecuted and publicly announced for violations of the Minimum Wage Act and the Industrial Safety and Health Regulations, specifically for failing to implement measures to prevent falls, not paying approximately 3.64 million yen in regular wages over 13 months to one worker, and for illegal overtime exceeding 100 hours per month for 33 workers.

1 Feb 2024

(有)便利屋

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (Yū) Benriya was prosecuted and publicly announced for violations of the Minimum Wage Act, specifically Article 4.

1 Feb 2024

(株)エンジン

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to appoint a work supervisor for covering work such as tunnels, among those who completed the skills training for work supervisors, in Asakawa, Ishikawa District, Fukushima Prefecture.

1 Feb 2024

(有)わたなべ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to appoint a supervisor for wood processing machinery operations and to ensure safety measures to prevent falling of wood materials.

1 Feb 2024

(有)花信風

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to establish a season, allowing workers to perform tasks at heights of 2 meters or more without fall prevention measures such as installing work platforms, and failure to appoint a work supervisor for dismantling scaffolding structures over 5 meters high at Tokyo BK Scaffold Co., Ltd., Funabashi City, Chiba Prefecture.

1 Feb 2024

個人事業主

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to provide five days of annual paid leave per year by establishing the timing, and involved falls from heights over 2 meters during the installation of work platforms.

31 Jan 2024

(株)平井製作所

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures, including not using fall arrest equipment at an opening approximately 2.8 meters high during press mold adjustment work.

30 Jan 2024

(有)吉村製作所

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to perform duties as a press machine work supervisor and failure to implement safety measures such as safety blocks on presses.

30 Jan 2024

(株)横立

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)横立 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to provide safety equipment for work at approximately 7.5 meters height and failure to perform duties as a press machine work supervisor as prescribed by law.

29 Jan 2024

ドリーム・ジャパン株式会社

Government disclosure record

Travel agency sanctionsBusiness Suspension

The enforcement action pertains to violations involving charter bus operations outside the permitted service areas and below the registered fare limits, for specific trips conducted in 2018 and 2019.

25 Jan 2024

(株)MORIMOTO

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)MORIMOTO was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including illegal overtime work and unsafe working conditions at height.

25 Jan 2024

エヌ電子工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The recycling center failed to pay approximately 720,000 yen in regular wages for two workers over two months and an unspecified amount for one worker over twelve months.

25 Jan 2024

山岩製菓(有)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company failed to pay 720,000 yen to one worker and did not pay approximately 1.46 million yen in regular wages for 12 months to another worker. Additionally, unqualified workers were made to perform sling work.

25 Jan 2024

東亜建設工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The violation involves allowing illegal overtime work and failing to implement safety measures compliant with standards when subcontractors used formwork supports in Sapporo, Hokkaido.

25 Jan 2024

(株)サンクラフト

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, lack of communication and coordination among workers at the same site, and inadequate fall prevention measures on a 5-meter-high oak tree.

25 Jan 2024

(株)楽食工房

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 3.3 million yen in regular wages over five months to 28 workers, which was intended to prevent displacement and collapse of formwork shoring.

25 Jan 2024

(株)丸惣佐藤組

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)丸惣佐藤組 was subject to prosecution and public announcement for violations of the Labor Safety and Health Act.

25 Jan 2024

(株)丸正興運

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Operated a dismantling grab machine with a body weight of over 3 tons without the proper legal driving qualification, and employed a worker without the required qualification, at a site in Kuji District, Ibaraki Prefecture.

24 Jan 2024

(特非)稲の穂

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (Tokuhiko) Inanoho was prosecuted and publicly announced for violations of the Labor Standards Act and related regulations.

23 Jan 2024

浜口塗装

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures on scaffolding approximately 3.5 meters high during worker operations, affecting 14 workers with two months' regular wages.

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.