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 50 of 153)
21 Nov 2023
三井住友建設（株）Government disclosure record
Mitsui Sumitomo Construction Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to instruct subcontractors to establish proper work plans and operating forklifts without proper qualifications.
20 Nov 2023
山森商会Government disclosure record
Suspected of allowing entry to a dangerous location. Failed to implement measures to prevent stepping through the slate when performing repair work on a roof covered with slate, resulting in a work-related injury requiring 1 year and 10 months of leave.
20 Nov 2023
（株）東海近畿クボタGovernment disclosure record
A company was prosecuted and publicly disclosed for violations related to safety measures during agricultural machinery inspection and cleaning in Gifu Prefecture.
17 Nov 2023
コウジン建設Government disclosure record
Failure to promptly submit worker injury and illness reports after a work-related accident requiring over four days of leave occurred in Hakodate City, Hokkaido, and allowing workers to perform tasks without taking necessary safety measures.
16 Nov 2023
街クリーン（株）Government disclosure record
A company was prosecuted and publicly disclosed for failing to provide safety coverings on rotating parts of machinery, exposing workers to potential hazards, and for not providing written work condition notices to a worker.
16 Nov 2023
佐野電設（株）Government disclosure record
Failure to promptly submit a worker injury report after a work-related accident requiring over four days of leave, and providing false statements to the Labor Standards Inspection Office.
16 Nov 2023
（株）フジタ土木開発Government disclosure record
The company was prosecuted and publicly announced for allowing unqualified workers to operate a mobile crane with a lifting capacity of 2.9 tons, and for stopping machinery during cleaning.
15 Nov 2023
柏屋商事（株）Government disclosure record
Failure to implement measures; two workers engaged in illegal overtime exceeding the extended hours under the 36 Agreement; loading cargo onto a freight vehicle without proper securing with ropes.
14 Nov 2023
イマオージ（株）Government disclosure record
The company Imoaji Co., Ltd. was prosecuted and publicly announced for failing to promptly submit a worker injury report after a work-related accident requiring approximately 10 days of leave occurred on a roof about 3.2 to 5.5 meters high in Minamisatsuma, Kagoshima Prefecture.
13 Nov 2023
（株）坂本工業古賀処理センGovernment disclosure record
Suspected failure to implement contact prevention measures when using tractors and shovels, leading to workers entering dangerous areas. Repair work was conducted on a roof covered with slate.
13 Nov 2023
（株）大進工業Government disclosure record
Failure to report a work-related injury requiring 170 days of leave in a timely manner.
9 Nov 2023
（株）鳶将組Government disclosure record
Failure to provide a safe passage and failure to monitor the use of fall prevention devices by the work supervisor during scaffold assembly; also, the worker performing arc welding was not provided with effective safety measures.
9 Nov 2023
新日本電興（株）Government disclosure record
Refresh Service Co., Ltd. failed to implement short-circuit grounding during power outage work at the Asahi Factory, involving tasks such as tree felling using a chainsaw.
8 Nov 2023
反町運送（有）Government disclosure record
Workers were made to perform tasks at heights of over 2 meters without wearing protective helmets, and this occurred during the five days of annual paid leave.
8 Nov 2023
永大産業（株）Government disclosure record
Failure to assign a supervisor and to implement shutdown procedures during screw conveyor adjustment inside the silo.
2 Nov 2023
合同建設（株）Government disclosure record
Operated a body grab machine and used a drag shovel for road surface cleaning on a forest road shoulder without placing a guide person, and adjusted a screw conveyor inside a silo.
2 Nov 2023
和光興業（株）Government disclosure record
The entity allowed workers to enter dangerous locations and submitted false worker injury and illness reports without delay.
1 Nov 2023
Properfly LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivatives trading. The name of the service provided by the company is Properfly Limited.
1 Nov 2023
NORTANA SERVICES LIMITEDGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [bubinga].
1 Nov 2023
株式会社栄光Government disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [OPEN].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 21 Nov 2023 | 三井住友建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Mitsui Sumitomo Construction Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to instruct subcontractors to establish proper work plans and operating forklifts without proper qualifications. |
| 20 Nov 2023 | 山森商会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Suspected of allowing entry to a dangerous location. Failed to implement measures to prevent stepping through the slate when performing repair work on a roof covered with slate, resulting in a work-related injury requiring 1 year and 10 months of leave. |
| 20 Nov 2023 | （株）東海近畿クボタ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company was prosecuted and publicly disclosed for violations related to safety measures during agricultural machinery inspection and cleaning in Gifu Prefecture. |
| 17 Nov 2023 | コウジン建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit worker injury and illness reports after a work-related accident requiring over four days of leave occurred in Hakodate City, Hokkaido, and allowing workers to perform tasks without taking necessary safety measures. |
| 16 Nov 2023 | 街クリーン（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company was prosecuted and publicly disclosed for failing to provide safety coverings on rotating parts of machinery, exposing workers to potential hazards, and for not providing written work condition notices to a worker. |
| 16 Nov 2023 | 佐野電設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury report after a work-related accident requiring over four days of leave, and providing false statements to the Labor Standards Inspection Office. |
| 16 Nov 2023 | （株）フジタ土木開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for allowing unqualified workers to operate a mobile crane with a lifting capacity of 2.9 tons, and for stopping machinery during cleaning. |
| 15 Nov 2023 | 柏屋商事（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures; two workers engaged in illegal overtime exceeding the extended hours under the 36 Agreement; loading cargo onto a freight vehicle without proper securing with ropes. |
| 14 Nov 2023 | イマオージ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Imoaji Co., Ltd. was prosecuted and publicly announced for failing to promptly submit a worker injury report after a work-related accident requiring approximately 10 days of leave occurred on a roof about 3.2 to 5.5 meters high in Minamisatsuma, Kagoshima Prefecture. |
| 13 Nov 2023 | （株）坂本工業古賀処理セン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Suspected failure to implement contact prevention measures when using tractors and shovels, leading to workers entering dangerous areas. Repair work was conducted on a roof covered with slate. |
| 13 Nov 2023 | （株）大進工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to report a work-related injury requiring 170 days of leave in a timely manner. |
| 9 Nov 2023 | （株）鳶将組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide a safe passage and failure to monitor the use of fall prevention devices by the work supervisor during scaffold assembly; also, the worker performing arc welding was not provided with effective safety measures. |
| 9 Nov 2023 | 新日本電興（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Refresh Service Co., Ltd. failed to implement short-circuit grounding during power outage work at the Asahi Factory, involving tasks such as tree felling using a chainsaw. |
| 8 Nov 2023 | 反町運送（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks at heights of over 2 meters without wearing protective helmets, and this occurred during the five days of annual paid leave. |
| 8 Nov 2023 | 永大産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to assign a supervisor and to implement shutdown procedures during screw conveyor adjustment inside the silo. |
| 2 Nov 2023 | 合同建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Operated a body grab machine and used a drag shovel for road surface cleaning on a forest road shoulder without placing a guide person, and adjusted a screw conveyor inside a silo. |
| 2 Nov 2023 | 和光興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity allowed workers to enter dangerous locations and submitted false worker injury and illness reports without delay. |
| 1 Nov 2023 | Properfly Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivatives trading. The name of the service provided by the company is Properfly Limited. |
| 1 Nov 2023 | NORTANA SERVICES LIMITED 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 called [bubinga]. |
| 1 Nov 2023 | 株式会社栄光 Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [OPEN]. |
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.