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 54 of 153)
12 Sept 2023
岡山県貨物運送（株）Government disclosure record
Failed to pay approximately 430,000 yen and allowed workers to enter a hazardous area near a forklift in Tottori City, Tottori Prefecture, during cargo transportation operations. Also, failed to pay overtime wages to two workers.
11 Sept 2023
（有）七山建設Government disclosure record
Used drag shovels for purposes other than their main use; employed unqualified workers for tractor and shovel work.
11 Sept 2023
ラーメン来香Government disclosure record
The company IMK Kamitonda-machi failed to pay approximately 430,000 yen in regular wages for one month to 14 workers, and conducted forklift cargo handling operations without proper authorization.
8 Sept 2023
（有）山勝木材店Government disclosure record
Did not have; caused unqualified workers to operate forklifts, resulting in a work-related injury requiring less than four days of leave in Suminoe, Osaka City.
5 Sept 2023
（有）笠原水道工務店Government disclosure record
Submitted a worker's injury and illness report with false information regarding a work-related accident requiring more than a specified number of days off, after allowing a dump truck driver to enter the site, and operated a concrete crusher with an unqualified worker.
5 Sept 2023
（有）クリーンセンターケGovernment disclosure record
The company (有)クリーンセンターケ was cited for violations of the Labor Safety and Health Act, including failure to establish proper passageways and failure to promptly submit worker injury reports for work-related accidents requiring more than four days of absence. The company also failed to pay regular wages to 14 workers for one month.
5 Sept 2023
桑原重機（株）Government disclosure record
Failure to provide covers on the belt and pulley during inspection of the belt conveyor, which was conducted without stopping the conveyor operation.
1 Sept 2023
HLMI Markets International LimitedGovernment disclosure record
An entity engaged in soliciting over the internet for over-the-counter derivative transactions. The service name provided by the entity is [HighLow], which is identical to part of the service name offered by [HLMI Ltd], which was warned on October 25, 2019.
1 Sept 2023
FairGrowth Investment Management Ltd（フェアグ ロース投資顧問株式会社）Government disclosure record
The operator displayed on their website that they conduct financial instruments business, and showed the registration number [Financial Instruments Business Operator Kanto Finance Bureau Director (Kinsho) No. 594], which is the registration number of A.I. Capital Co., Ltd., a registered financial instruments business operator.
1 Sept 2023
（株）川畑工業Government disclosure record
Conspired with two employees of the prime contractor company to submit false reports of worker injuries resulting in more than four days of leave, related to industrial robot operation.
1 Sept 2023
今泉設備（株）Government disclosure record
Failure to conduct special education for workers in oxygen-deficient hazardous locations and performing grading work on sloped land with vehicle-type construction machinery in Higashikambara-gun, Niigata Prefecture.
31 Aug 2023
（有）佐藤建設工業Government disclosure record
Multiple violations related to safety measures at construction and manufacturing sites in Gunma and Tokyo, including failure to implement fall prevention measures, unsafe operation of machinery without shutdown, and inadequate safety zones during tree felling.
30 Aug 2023
(有)MOSCGovernment disclosure record
The company (有)MOSC was prosecuted and publicly announced for violations of the Labor Standards Act, including allowing workers into restricted areas and conducting illegal overtime and holiday work beyond the extended hours under the 36 Agreement, resulting in a work-related injury requiring approximately four months of leave.
25 Aug 2023
(有)宮本組Government disclosure record
Suspected violation involving illegal overtime work and failure to implement contact prevention measures during work with tractors and shovels, leading to a work-related injury requiring 45 days of leave.
24 Aug 2023
（株）滝口文三郎商店Government disclosure record
Failure to provide a safe passageway for workers within the worksite, leading to a work-related injury requiring more than four days of absence, by Clean Center KE in Nishimuro District, Wakayama Prefecture.
23 Aug 2023
信州うえだ農業協同組合Government disclosure record
The entity Omura failed to pay 2.1 million yen and did not prepare wage ledgers for two workers for nine months and four months respectively. A worker was injured at the workplace in Ueda City, Nagano Prefecture.
23 Aug 2023
もっこすフーズ（株）Government disclosure record
The entity caused workers to perform work and subjected three workers to illegal overtime exceeding the extended hours under the 36 Agreement during building demolition work in Nagata, Kobe City, Hyogo Prefecture.
22 Aug 2023
丸一木材Government disclosure record
A report was submitted by Kitamachi. An occupational accident occurred involving a worker performing branch trimming on felled trees without implementing fall prevention measures such as wedges, resulting in an injury requiring more than four days of leave. The incident took place in Atsuta Ward, Nagoya City, Aichi Prefecture.
18 Aug 2023
（有）塚本林業Government disclosure record
The entity allowed workers to enter the site without implementing measures to prevent the risk of falling from aerial work platforms and did not select a supervisor for steel frame assembly work.
17 Aug 2023
（株）松川弁当店Government disclosure record
The case involves workers being made to enter dangerous locations and two workers being made to perform illegal overtime work without statutory exemption reasons. Additionally, four workers received a total of approximately seven months' worth of regular wages. The case was not prosecuted.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 12 Sept 2023 | 岡山県貨物運送（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 430,000 yen and allowed workers to enter a hazardous area near a forklift in Tottori City, Tottori Prefecture, during cargo transportation operations. Also, failed to pay overtime wages to two workers. |
| 11 Sept 2023 | （有）七山建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Used drag shovels for purposes other than their main use; employed unqualified workers for tractor and shovel work. |
| 11 Sept 2023 | ラーメン来香 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company IMK Kamitonda-machi failed to pay approximately 430,000 yen in regular wages for one month to 14 workers, and conducted forklift cargo handling operations without proper authorization. |
| 8 Sept 2023 | （有）山勝木材店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not have; caused unqualified workers to operate forklifts, resulting in a work-related injury requiring less than four days of leave in Suminoe, Osaka City. |
| 5 Sept 2023 | （有）笠原水道工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker's injury and illness report with false information regarding a work-related accident requiring more than a specified number of days off, after allowing a dump truck driver to enter the site, and operated a concrete crusher with an unqualified worker. |
| 5 Sept 2023 | （有）クリーンセンターケ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (有)クリーンセンターケ was cited for violations of the Labor Safety and Health Act, including failure to establish proper passageways and failure to promptly submit worker injury reports for work-related accidents requiring more than four days of absence. The company also failed to pay regular wages to 14 workers for one month. |
| 5 Sept 2023 | 桑原重機（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide covers on the belt and pulley during inspection of the belt conveyor, which was conducted without stopping the conveyor operation. |
| 1 Sept 2023 | HLMI Markets International Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting over the internet for over-the-counter derivative transactions. The service name provided by the entity is [HighLow], which is identical to part of the service name offered by [HLMI Ltd], which was warned on October 25, 2019. |
| 1 Sept 2023 | FairGrowth Investment Management Ltd（フェアグ ロース投資顧問株式会社） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on their website that they conduct financial instruments business, and showed the registration number [Financial Instruments Business Operator Kanto Finance Bureau Director (Kinsho) No. 594], which is the registration number of A.I. Capital Co., Ltd., a registered financial instruments business operator. |
| 1 Sept 2023 | （株）川畑工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Conspired with two employees of the prime contractor company to submit false reports of worker injuries resulting in more than four days of leave, related to industrial robot operation. |
| 1 Sept 2023 | 今泉設備（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct special education for workers in oxygen-deficient hazardous locations and performing grading work on sloped land with vehicle-type construction machinery in Higashikambara-gun, Niigata Prefecture. |
| 31 Aug 2023 | （有）佐藤建設工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Multiple violations related to safety measures at construction and manufacturing sites in Gunma and Tokyo, including failure to implement fall prevention measures, unsafe operation of machinery without shutdown, and inadequate safety zones during tree felling. |
| 30 Aug 2023 | (有)MOSC Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (有)MOSC was prosecuted and publicly announced for violations of the Labor Standards Act, including allowing workers into restricted areas and conducting illegal overtime and holiday work beyond the extended hours under the 36 Agreement, resulting in a work-related injury requiring approximately four months of leave. |
| 25 Aug 2023 | (有)宮本組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Suspected violation involving illegal overtime work and failure to implement contact prevention measures during work with tractors and shovels, leading to a work-related injury requiring 45 days of leave. |
| 24 Aug 2023 | （株）滝口文三郎商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide a safe passageway for workers within the worksite, leading to a work-related injury requiring more than four days of absence, by Clean Center KE in Nishimuro District, Wakayama Prefecture. |
| 23 Aug 2023 | 信州うえだ農業協同組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity Omura failed to pay 2.1 million yen and did not prepare wage ledgers for two workers for nine months and four months respectively. A worker was injured at the workplace in Ueda City, Nagano Prefecture. |
| 23 Aug 2023 | もっこすフーズ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity caused workers to perform work and subjected three workers to illegal overtime exceeding the extended hours under the 36 Agreement during building demolition work in Nagata, Kobe City, Hyogo Prefecture. |
| 22 Aug 2023 | 丸一木材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A report was submitted by Kitamachi. An occupational accident occurred involving a worker performing branch trimming on felled trees without implementing fall prevention measures such as wedges, resulting in an injury requiring more than four days of leave. The incident took place in Atsuta Ward, Nagoya City, Aichi Prefecture. |
| 18 Aug 2023 | （有）塚本林業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity allowed workers to enter the site without implementing measures to prevent the risk of falling from aerial work platforms and did not select a supervisor for steel frame assembly work. |
| 17 Aug 2023 | （株）松川弁当店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The case involves workers being made to enter dangerous locations and two workers being made to perform illegal overtime work without statutory exemption reasons. Additionally, four workers received a total of approximately seven months' worth of regular wages. The case was not prosecuted. |
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.