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 49 of 153)
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.
7 Dec 2023
（株）三協建設Government disclosure record
Submitted a worker injury and illness report with false information; fall from a roof approximately 5 meters high with fencing or similar barriers.
6 Dec 2023
大志塾Government disclosure record
The company was prosecuted and publicly announced for violations of the Minimum Wage Act and related regulations.
6 Dec 2023
（株）富田建設Government disclosure record
The company (株)富田建設 was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, specifically for failing to conduct special education and for not assigning a guide during slope land leveling work using vehicle-type construction machinery in Agamachi, Niigata City, Niigata Prefecture, resulting in unpaid wages for five workers over approximately four months.
6 Dec 2023
（株）モエレ産業Government disclosure record
Failed to prevent workers from entering dangerous areas during dismantling work using dismantling machinery, and provided false statements during an inquiry by the Labor Standards Inspection Office in Kiyota, Sapporo, Hokkaido.
6 Dec 2023
KA－KUNLAND合同会Government disclosure record
Failure to pay regular wages to two workers, including approximately 420,000 yen for one month to one worker and approximately 2,520,000 yen for six months to another.
5 Dec 2023
（株）佐武建設Government disclosure record
Failure to implement safety measures to prevent landslides during excavation work for sewer pipe installation in Rikuzentakata City, and engaging in tree felling using a chainsaw.
4 Dec 2023
長門運輸（株）南信営業所Government disclosure record
Did not provide guidance to establish a plan; allowed unqualified workers to operate forklifts in Kawamachi; workers provided with cranes by the crane leasing company operated the cranes.
4 Dec 2023
人の森（株）Government disclosure record
In Kawasaki Ward, workers were made to perform tasks at a height of approximately 3.5 meters without fall prevention measures, and regarding the five days of annual paid leave per year.
1 Dec 2023
TechnoFino LtdGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the company is called [Tech-fx].
1 Dec 2023
中島禎治税理士事務所Government disclosure record
Causing four workers to perform driving operations and illegal overtime and holiday work exceeding 100 hours per month and an average of 80 hours over multiple months, in violation of Article 36 of the Labor Standards Act. The work was conducted at the edge of a work platform approximately 3.4 meters high, with a fall hazard due to lack of guardrails.
1 Dec 2023
（株）東工業Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including forcing workers to perform overtime and holiday work without proper fall prevention measures at a work platform 5.2 meters high, and failing to display work regulations in a visible area of the workplace.
1 Dec 2023
（株）ヒューテックGovernment disclosure record
The company (株)ヒューテック was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, specifically for allowing a worker to perform work at a height of 7.65 meters without installing fall prevention equipment on the scaffolding.
30 Nov 2023
（株）キヨスミ製菓Government disclosure record
Failure to install protective enclosures on food processing molding machines and contact prevention devices on circular saws.
29 Nov 2023
成豊建設（株）Government disclosure record
成豊建設株式会社 was prosecuted and publicly announced for violations of the Labour Safety and Health Act.
29 Nov 2023
（株）フジタGovernment disclosure record
Failure to stop machinery during adjustments and allowing unqualified workers to perform hoisting with a mobile crane.
28 Nov 2023
長岡物産（株）Government disclosure record
Nagaoka Bussan Co., Ltd. was subject to a report and public announcement for violations of the Industrial Safety and Health Act, specifically for failing to conduct periodic health examinations for workers as required.
27 Nov 2023
北関東広運（株）Government disclosure record
Imposed illegal overtime work; failed to take necessary measures such as securing loads with ropes or sheets when loading cargo onto freight vehicles; did not stop machinery during cleaning.
21 Nov 2023
（株）甲徳マシンGovernment disclosure record
Did not submit the required documents. Made false statements to the Labor Standards Inspection Office. On a rooftop approximately 12 meters high, with railings, etc.
21 Nov 2023
生田建設（株）Government disclosure record
Failure to conduct patrols of the work site and failure to establish work plans prior to demolition work using vehicle-type construction machinery (for demolition).
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 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. |
| 7 Dec 2023 | （株）三協建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report with false information; fall from a roof approximately 5 meters high with fencing or similar barriers. |
| 6 Dec 2023 | 大志塾 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Minimum Wage Act and related regulations. |
| 6 Dec 2023 | （株）富田建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)富田建設 was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, specifically for failing to conduct special education and for not assigning a guide during slope land leveling work using vehicle-type construction machinery in Agamachi, Niigata City, Niigata Prefecture, resulting in unpaid wages for five workers over approximately four months. |
| 6 Dec 2023 | （株）モエレ産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to prevent workers from entering dangerous areas during dismantling work using dismantling machinery, and provided false statements during an inquiry by the Labor Standards Inspection Office in Kiyota, Sapporo, Hokkaido. |
| 6 Dec 2023 | KA－KUNLAND合同会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay regular wages to two workers, including approximately 420,000 yen for one month to one worker and approximately 2,520,000 yen for six months to another. |
| 5 Dec 2023 | （株）佐武建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures to prevent landslides during excavation work for sewer pipe installation in Rikuzentakata City, and engaging in tree felling using a chainsaw. |
| 4 Dec 2023 | 長門運輸（株）南信営業所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not provide guidance to establish a plan; allowed unqualified workers to operate forklifts in Kawamachi; workers provided with cranes by the crane leasing company operated the cranes. |
| 4 Dec 2023 | 人の森（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | In Kawasaki Ward, workers were made to perform tasks at a height of approximately 3.5 meters without fall prevention measures, and regarding the five days of annual paid leave per year. |
| 1 Dec 2023 | TechnoFino Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the company is called [Tech-fx]. |
| 1 Dec 2023 | 中島禎治税理士事務所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Causing four workers to perform driving operations and illegal overtime and holiday work exceeding 100 hours per month and an average of 80 hours over multiple months, in violation of Article 36 of the Labor Standards Act. The work was conducted at the edge of a work platform approximately 3.4 meters high, with a fall hazard due to lack of guardrails. |
| 1 Dec 2023 | （株）東工業 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 forcing workers to perform overtime and holiday work without proper fall prevention measures at a work platform 5.2 meters high, and failing to display work regulations in a visible area of the workplace. |
| 1 Dec 2023 | （株）ヒューテック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)ヒューテック was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, specifically for allowing a worker to perform work at a height of 7.65 meters without installing fall prevention equipment on the scaffolding. |
| 30 Nov 2023 | （株）キヨスミ製菓 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install protective enclosures on food processing molding machines and contact prevention devices on circular saws. |
| 29 Nov 2023 | 成豊建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | 成豊建設株式会社 was prosecuted and publicly announced for violations of the Labour Safety and Health Act. |
| 29 Nov 2023 | （株）フジタ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop machinery during adjustments and allowing unqualified workers to perform hoisting with a mobile crane. |
| 28 Nov 2023 | 長岡物産（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Nagaoka Bussan Co., Ltd. was subject to a report and public announcement for violations of the Industrial Safety and Health Act, specifically for failing to conduct periodic health examinations for workers as required. |
| 27 Nov 2023 | 北関東広運（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Imposed illegal overtime work; failed to take necessary measures such as securing loads with ropes or sheets when loading cargo onto freight vehicles; did not stop machinery during cleaning. |
| 21 Nov 2023 | （株）甲徳マシン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not submit the required documents. Made false statements to the Labor Standards Inspection Office. On a rooftop approximately 12 meters high, with railings, etc. |
| 21 Nov 2023 | 生田建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct patrols of the work site and failure to establish work plans prior to demolition work using vehicle-type construction machinery (for demolition). |
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.