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
3,143
Labor
1,923
FSA warnings
1,158
Travel
62
3,143 public records(page 49 of 158)
5 Feb 2024
（株）Y＆M companyGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to pay 540,000 yen and not stopping machinery during cleaning work, affecting one worker over approximately eight months.
5 Feb 2024
（株）ごえんGovernment disclosure record
Failed to pay approximately 2.08 million yen in regular wages over 8 months to one worker. The worker was performing work on a roof 6 meters high.
5 Feb 2024
梅鉢運輸株式会社Government disclosure record
Failure to ensure workers used protective helmets and work shoes during loading operations on freight vehicles with a maximum load capacity of over 5 tons, and exceeding the limit hours under the 36 Agreement for four workers.
5 Feb 2024
若林木工（株）Government disclosure record
Caused employees to work overtime and failed to perform statutory duties as a wood processing machinery supervisor; did not stop the machine during repairs.
2 Feb 2024
（株）若山建設Government disclosure record
Failure to pay 1.87 million yen; used a mobile crane to lift workers for work in Banko Hara Town; assigned unqualified workers to crane hook operation.
2 Feb 2024
個人事業主Government disclosure record
A labor accident requiring more than four days of leave occurred due to failure to notify methods and allowing unqualified workers to perform pendant work on mobile cranes.
2 Feb 2024
（有）道建工業Government disclosure record
Failure to create a plan regarding Ushimachi placement, failure to appoint a supervisor for excavation work in the natural ground, and operating machinery during adjustment work.
2 Feb 2024
株式会社松澤工務店Government disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to notify workers of command and signaling procedures when allowing unqualified workers to operate mobile cranes and for unqualified personnel performing hoisting operations.
2 Feb 2024
新光電機（株）Government disclosure record
Violation of Article 20 of the Ordinance on Industrial Safety and Health Enforcement, for failing to implement fall prevention measures such as fencing at openings over 2 meters high, resulting in workers performing tasks at such locations in Daigo Town.
2 Feb 2024
三幸製菓（株）Government disclosure record
Failure to pay 3.3 million yen and failure to maintain necessary fire prevention distance between a kiln and rice cracker fragments in Kita Ward, resulting in unpaid regular wages for two workers over three months.
2 Feb 2024
妻神工業（株）Government disclosure record
Failed to prepare a plan for the placement of temporary construction structures at the construction site and did not appoint a supervisor for excavation work in the natural ground.
2 Feb 2024
株式会社TMCGovernment disclosure record
The company failed to pay approximately 3 million yen in regular wages for two months to 14 workers on the scheduled payment date.
1 Feb 2024
MOVE合同会社Government disclosure record
The entity solicited advice based on an investment advisory contract via the internet. The service provided by the entity is called [Channel]. The registered representative as of December 22, 2023, is Takehara Takateru.
1 Feb 2024
McCamley Investment Group Pty LtdGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [McCamley].
1 Feb 2024
Apex mkt LtdGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Ventorus].
1 Feb 2024
Esmond International Markets LtdGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called Esmond International Markets Ltd.
1 Feb 2024
（有）若林興業Government disclosure record
Failed to pay regular wages to workers for specified periods.
1 Feb 2024
（有）便利屋Government disclosure record
The company (Yū) Benriya was prosecuted and publicly announced for violations of the Minimum Wage Act, specifically Article 4.
1 Feb 2024
周防商会(株)Government disclosure record
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
燧灘建設工業（株）Government disclosure record
The company failed to pay approximately 1.87 million yen in regular wages to three workers over four months and used a mobile crane to lift workers.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 5 Feb 2024 | （株）Y＆M company Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to pay 540,000 yen and not stopping machinery during cleaning work, affecting one worker over approximately eight months. |
| 5 Feb 2024 | （株）ごえん Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 2.08 million yen in regular wages over 8 months to one worker. The worker was performing work on a roof 6 meters high. |
| 5 Feb 2024 | 梅鉢運輸株式会社 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to ensure workers used protective helmets and work shoes during loading operations on freight vehicles with a maximum load capacity of over 5 tons, and exceeding the limit hours under the 36 Agreement for four workers. |
| 5 Feb 2024 | 若林木工（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Caused employees to work overtime and failed to perform statutory duties as a wood processing machinery supervisor; did not stop the machine during repairs. |
| 2 Feb 2024 | （株）若山建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 1.87 million yen; used a mobile crane to lift workers for work in Banko Hara Town; assigned unqualified workers to crane hook operation. |
| 2 Feb 2024 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A labor accident requiring more than four days of leave occurred due to failure to notify methods and allowing unqualified workers to perform pendant work on mobile cranes. |
| 2 Feb 2024 | （有）道建工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to create a plan regarding Ushimachi placement, failure to appoint a supervisor for excavation work in the natural ground, and operating machinery during adjustment work. |
| 2 Feb 2024 | 株式会社松澤工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to notify workers of command and signaling procedures when allowing unqualified workers to operate mobile cranes and for unqualified personnel performing hoisting operations. |
| 2 Feb 2024 | 新光電機（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 20 of the Ordinance on Industrial Safety and Health Enforcement, for failing to implement fall prevention measures such as fencing at openings over 2 meters high, resulting in workers performing tasks at such locations in Daigo Town. |
| 2 Feb 2024 | 三幸製菓（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 3.3 million yen and failure to maintain necessary fire prevention distance between a kiln and rice cracker fragments in Kita Ward, resulting in unpaid regular wages for two workers over three months. |
| 2 Feb 2024 | 妻神工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to prepare a plan for the placement of temporary construction structures at the construction site and did not appoint a supervisor for excavation work in the natural ground. |
| 2 Feb 2024 | 株式会社TMC Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay approximately 3 million yen in regular wages for two months to 14 workers on the scheduled payment date. |
| 1 Feb 2024 | MOVE合同会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited advice based on an investment advisory contract via the internet. The service provided by the entity is called [Channel]. The registered representative as of December 22, 2023, is Takehara Takateru. |
| 1 Feb 2024 | McCamley Investment Group Pty Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [McCamley]. |
| 1 Feb 2024 | Apex mkt 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 company is called [Ventorus]. |
| 1 Feb 2024 | Esmond International Markets Ltd 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 company is called Esmond International Markets Ltd. |
| 1 Feb 2024 | （有）若林興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay regular wages to workers for specified periods. |
| 1 Feb 2024 | （有）便利屋 Government disclosure record | Labor standards violation disclosures | Referred 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 | 周防商会(株) Government disclosure record | Labor standards violation disclosures | Referred 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 | 燧灘建設工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay approximately 1.87 million yen in regular wages to three workers over four months and used a mobile crane to lift workers. |
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.