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 48 of 153)
9 Jan 2024
HERRY SUSANTO （WorldLinks Japan）Government disclosure record
On April 28, 2019, a chartered bus trip was conducted where the bus operator arranged a bus at a fare below the minimum registered fare and fee.
9 Jan 2024
真田牧場Government disclosure record
Sanada Farm was prosecuted and publicly announced for violating the Labor Safety and Health Act by allowing workers to perform tasks on a feed machine approximately 2 meters high without fall prevention measures, and for cleaning the machine while it was still operating.
9 Jan 2024
（株）土屋工業Government disclosure record
An incident where a subcontracted worker was made to perform work on a rooftop approximately 12 meters high without fall prevention measures such as railings, resulting in a work-related injury requiring more than four days of absence.
9 Jan 2024
（株）浩成Government disclosure record
Workers were made to work on a rooftop approximately 12 meters high without fall prevention measures such as railings.
5 Jan 2024
（株）丸啓林業開発Government disclosure record
The company was prosecuted and publicly announced for using a wood grapple machine for purposes other than its main use, resulting in a work-related injury requiring more than a specified number of days of leave.
1 Jan 2024
AxiTrader LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the business is called [Axi].
1 Jan 2024
Tomorrow Technologies LtdGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [BigMarkets].
1 Jan 2024
Rayz Liquidity CorpGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is named Rayz Liquidity Corp.
21 Dec 2023
株式会社ケーオートラベルGovernment disclosure record
Arranged buses for trips using chartered buses outside the operating area of the bus operator on April 15 and from April 16 to 20, 2019.
21 Dec 2023
アメガジャパン株式会社The bus operator arranged chartered bus trips during March 7-9 and March 18-20, 2019, at fares below the minimum fares registered with the authorities.
21 Dec 2023
クレーンインターナショナル株式会社The bus operator arranged a bus at fares below the minimum reported fares during a chartered bus trip from April 13 to 20, 2019.
21 Dec 2023
株式会社日本レクリェーションセンターOn August 17, 2021, a chartered bus operator arranged a bus at a fare below the minimum registered fare for a trip using a chartered bus.
21 Dec 2023
マルカ（株）Government disclosure record
Performed illegal overtime work; did not store safety device switching keys with the press machine supervisor; prevented falls on a slope approximately 20 meters high.
19 Dec 2023
（公財）甲南会Government disclosure record
The company was prosecuted and publicly announced for violating the Labor Standards Act and related regulations by allowing one worker to perform illegal overtime exceeding the extended hours under the 36 Agreement, and for issues related to safety device switching by the press machine supervisor.
15 Dec 2023
有限会社キューワントラベルThe travel agency conducted passenger transportation using a chartered bus operator on October 12, 2022, but both the departure and arrival locations were outside the operating area of the chartered bus operator, violating Article 20 of the Road Transport Act.
14 Dec 2023
和気工芸（株）Government disclosure record
Failure to install safety enclosures and contact prevention devices on machinery, and failure to install safety devices on press machines.
14 Dec 2023
（株）セリエスGovernment disclosure record
The company (株)セリエス was prosecuted and publicly disclosed for violations of the Minimum Wages Act and the Industrial Safety and Health Act, related to unpaid wages.
11 Dec 2023
創作DINING梟Government disclosure record
The company 'Sousaku Dining Fukurou' was prosecuted and publicly announced for violations of the Minimum Wage Act, specifically Article 4.
7 Dec 2023
九州栄孝エキスプレス(株)Government disclosure record
The company Kyushu Eiko Express Co., Ltd. was prosecuted and publicly announced for violations of the Labor Standards Act, including allowing workers to enter dangerous areas and forcing one worker to perform illegal overtime beyond the extended hours under the 36 Agreement, as well as safety violations related to fall prevention measures above a suspended ceiling at a height of 5.38 meters.
7 Dec 2023
（株）メンテカンパニーGovernment disclosure record
The case involves the failure to pay regular wages to five workers in Agamachi Tamono for approximately four months, totaling about 2.63 million yen, and to one worker in Konan Ward for about nine months.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 9 Jan 2024 | HERRY SUSANTO （WorldLinks Japan） Government disclosure record | Travel agency sanctions | Business Suspension | On April 28, 2019, a chartered bus trip was conducted where the bus operator arranged a bus at a fare below the minimum registered fare and fee. |
| 9 Jan 2024 | 真田牧場 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Sanada Farm was prosecuted and publicly announced for violating the Labor Safety and Health Act by allowing workers to perform tasks on a feed machine approximately 2 meters high without fall prevention measures, and for cleaning the machine while it was still operating. |
| 9 Jan 2024 | （株）土屋工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An incident where a subcontracted worker was made to perform work on a rooftop approximately 12 meters high without fall prevention measures such as railings, resulting in a work-related injury requiring more than four days of absence. |
| 9 Jan 2024 | （株）浩成 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to work on a rooftop approximately 12 meters high without fall prevention measures such as railings. |
| 5 Jan 2024 | （株）丸啓林業開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for using a wood grapple machine for purposes other than its main use, resulting in a work-related injury requiring more than a specified number of days of leave. |
| 1 Jan 2024 | AxiTrader Limited 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 business is called [Axi]. |
| 1 Jan 2024 | Tomorrow Technologies Ltd 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 operator is called [BigMarkets]. |
| 1 Jan 2024 | Rayz Liquidity Corp 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 named Rayz Liquidity Corp. |
| 21 Dec 2023 | 株式会社ケーオートラベル Government disclosure record | Travel agency sanctions | Business Suspension | Arranged buses for trips using chartered buses outside the operating area of the bus operator on April 15 and from April 16 to 20, 2019. |
| 21 Dec 2023 | アメガジャパン株式会社 | Travel agency sanctions | Business Suspension | The bus operator arranged chartered bus trips during March 7-9 and March 18-20, 2019, at fares below the minimum fares registered with the authorities. |
| 21 Dec 2023 | クレーンインターナショナル株式会社 | Travel agency sanctions | Business Suspension | The bus operator arranged a bus at fares below the minimum reported fares during a chartered bus trip from April 13 to 20, 2019. |
| 21 Dec 2023 | 株式会社日本レクリェーションセンター | Travel agency sanctions | Business Suspension | On August 17, 2021, a chartered bus operator arranged a bus at a fare below the minimum registered fare for a trip using a chartered bus. |
| 21 Dec 2023 | マルカ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed illegal overtime work; did not store safety device switching keys with the press machine supervisor; prevented falls on a slope approximately 20 meters high. |
| 19 Dec 2023 | （公財）甲南会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violating the Labor Standards Act and related regulations by allowing one worker to perform illegal overtime exceeding the extended hours under the 36 Agreement, and for issues related to safety device switching by the press machine supervisor. |
| 15 Dec 2023 | 有限会社キューワントラベル | Travel agency sanctions | Business Suspension | The travel agency conducted passenger transportation using a chartered bus operator on October 12, 2022, but both the departure and arrival locations were outside the operating area of the chartered bus operator, violating Article 20 of the Road Transport Act. |
| 14 Dec 2023 | 和気工芸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install safety enclosures and contact prevention devices on machinery, and failure to install safety devices on press machines. |
| 14 Dec 2023 | （株）セリエス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)セリエス was prosecuted and publicly disclosed for violations of the Minimum Wages Act and the Industrial Safety and Health Act, related to unpaid wages. |
| 11 Dec 2023 | 創作DINING梟 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company 'Sousaku Dining Fukurou' was prosecuted and publicly announced for violations of the Minimum Wage Act, specifically Article 4. |
| 7 Dec 2023 | 九州栄孝エキスプレス(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Kyushu Eiko Express Co., Ltd. was prosecuted and publicly announced for violations of the Labor Standards Act, including allowing workers to enter dangerous areas and forcing one worker to perform illegal overtime beyond the extended hours under the 36 Agreement, as well as safety violations related to fall prevention measures above a suspended ceiling at a height of 5.38 meters. |
| 7 Dec 2023 | （株）メンテカンパニー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The case involves the failure to pay regular wages to five workers in Agamachi Tamono for approximately four months, totaling about 2.63 million yen, and to one worker in Konan Ward for about nine months. |
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.