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 55 of 153)
17 Aug 2023
日鉄建材（株）Government disclosure record
A labor accident requiring more than four days of leave occurred at Column Factory, involving illegal overtime work and the absence of emergency stop devices on the Kimitsu Press conveyor.
16 Aug 2023
（有）関東工業Government disclosure record
The company failed to create a pre-work plan and allowed workers into areas where there was a risk of contact with dismantling grab machines, and did not take measures to prevent the risk of high-altitude work vehicle overturning.
9 Aug 2023
（株）海洋潜水Government disclosure record
Submitted a worker injury and illness report with false information regarding a work-related accident that required more than a specified number of days of leave.
8 Aug 2023
株式会社鹿児島急送Government disclosure record
Did not take measures to prevent workers from working; forced 20 workers to perform illegal overtime exceeding the extended hours under the 36 Agreement; performed work using tractors and shovels.
7 Aug 2023
シゲタ興業Government disclosure record
Shigeta Kogyo was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including conducting holiday work without proper safety measures and causing a work-related injury requiring more than a day's absence.
4 Aug 2023
サンソン建設（株）Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including allowing workers to perform tasks without proper safety measures and operating heavy machinery without qualifications.
3 Aug 2023
（株）尾方商会Government disclosure record
A violation occurred involving the failure to promptly submit a worker injury report following a work-related injury requiring more than four days of leave, and the failure to implement a prohibition of entry during logging operations in Asagiri Town, Kumamoto Prefecture.
3 Aug 2023
親林業Government disclosure record
親林業 was cited for violations of the Labor Safety and Health Act, including failing to implement entry prohibition measures during logging work, resulting in workers performing tasks without proper safety measures.
1 Aug 2023
ThreeTrader Global LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [ThreeTrader].
1 Aug 2023
株式会社スリーエスGovernment disclosure record
Engaged in solicitation of advice based on investment advisory contracts via the internet. The service provided by the company is called [Three.S.Japan].
1 Aug 2023
美作建設（株）Government disclosure record
Failure to pay 12.3 million yen and allowing workers to enter a legally restricted area during felling operations; exceeding the extended working hours under the 36 Agreement for six workers.
21 Jul 2023
（株）ブンテンGovernment disclosure record
The Horo Logistics Center conducted outside-of-hours work, sent meat to the meat chopper without stopping the machine, and partially recorded working days in the wage ledger.
19 Jul 2023
（株）日和ピアノ運送Government disclosure record
The company (株)日和ピアノ運送 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for allowing workers to perform tasks at a height of approximately 7.4 meters at a loading entrance without implementing fall prevention measures such as using fall arrest equipment, and employing unqualified workers for tasks involving aircraft weighing over 3 tons.
19 Jul 2023
佐藤建設（株）Government disclosure record
Submitted a worker injury and illness report with false information regarding a work-related accident requiring more than a specified number of days of leave.
18 Jul 2023
熊さん第三工場（株）Government disclosure record
Failure to designate responsible persons and to prevent workers from engaging in illegal overtime exceeding the extended hours under the 36 Agreement. Also, issues with the high-pressure dehydration machine's operation mechanism.
14 Jul 2023
（有）小佐々緑化園Government disclosure record
An occupational accident requiring more than four days of absence occurred involving the transportation and work performed by workers using a mobile crane.
14 Jul 2023
（有）タムラ造園土木Government disclosure record
The violations involve failure to implement safety measures during forestry and construction activities, and unsafe operation of machinery without proper safety precautions.
14 Jul 2023
和物（株）Government disclosure record
The employer forced one worker to perform overtime and holiday work beyond the scope of the 36 Agreement, resulting in a violation.
13 Jul 2023
（株）隼林業Government disclosure record
The company was prosecuted and publicly announced for violations related to forestry work safety procedures and machinery repair protocols.
10 Jul 2023
（株）正木建設Government disclosure record
The company failed to prepare a work plan in advance when performing work using a high-altitude work vehicle, which posed a risk of contact with a dismantling grab machine.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 17 Aug 2023 | 日鉄建材（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A labor accident requiring more than four days of leave occurred at Column Factory, involving illegal overtime work and the absence of emergency stop devices on the Kimitsu Press conveyor. |
| 16 Aug 2023 | （有）関東工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to create a pre-work plan and allowed workers into areas where there was a risk of contact with dismantling grab machines, and did not take measures to prevent the risk of high-altitude work vehicle overturning. |
| 9 Aug 2023 | （株）海洋潜水 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report with false information regarding a work-related accident that required more than a specified number of days of leave. |
| 8 Aug 2023 | 株式会社鹿児島急送 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not take measures to prevent workers from working; forced 20 workers to perform illegal overtime exceeding the extended hours under the 36 Agreement; performed work using tractors and shovels. |
| 7 Aug 2023 | シゲタ興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Shigeta Kogyo was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including conducting holiday work without proper safety measures and causing a work-related injury requiring more than a day's absence. |
| 4 Aug 2023 | サンソン建設（株） 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 allowing workers to perform tasks without proper safety measures and operating heavy machinery without qualifications. |
| 3 Aug 2023 | （株）尾方商会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation occurred involving the failure to promptly submit a worker injury report following a work-related injury requiring more than four days of leave, and the failure to implement a prohibition of entry during logging operations in Asagiri Town, Kumamoto Prefecture. |
| 3 Aug 2023 | 親林業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | 親林業 was cited for violations of the Labor Safety and Health Act, including failing to implement entry prohibition measures during logging work, resulting in workers performing tasks without proper safety measures. |
| 1 Aug 2023 | ThreeTrader Global 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 company is called [ThreeTrader]. |
| 1 Aug 2023 | 株式会社スリーエス Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of advice based on investment advisory contracts via the internet. The service provided by the company is called [Three.S.Japan]. |
| 1 Aug 2023 | 美作建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 12.3 million yen and allowing workers to enter a legally restricted area during felling operations; exceeding the extended working hours under the 36 Agreement for six workers. |
| 21 Jul 2023 | （株）ブンテン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Horo Logistics Center conducted outside-of-hours work, sent meat to the meat chopper without stopping the machine, and partially recorded working days in the wage ledger. |
| 19 Jul 2023 | （株）日和ピアノ運送 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)日和ピアノ運送 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for allowing workers to perform tasks at a height of approximately 7.4 meters at a loading entrance without implementing fall prevention measures such as using fall arrest equipment, and employing unqualified workers for tasks involving aircraft weighing over 3 tons. |
| 19 Jul 2023 | 佐藤建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report with false information regarding a work-related accident requiring more than a specified number of days of leave. |
| 18 Jul 2023 | 熊さん第三工場（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to designate responsible persons and to prevent workers from engaging in illegal overtime exceeding the extended hours under the 36 Agreement. Also, issues with the high-pressure dehydration machine's operation mechanism. |
| 14 Jul 2023 | （有）小佐々緑化園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An occupational accident requiring more than four days of absence occurred involving the transportation and work performed by workers using a mobile crane. |
| 14 Jul 2023 | （有）タムラ造園土木 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The violations involve failure to implement safety measures during forestry and construction activities, and unsafe operation of machinery without proper safety precautions. |
| 14 Jul 2023 | 和物（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The employer forced one worker to perform overtime and holiday work beyond the scope of the 36 Agreement, resulting in a violation. |
| 13 Jul 2023 | （株）隼林業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations related to forestry work safety procedures and machinery repair protocols. |
| 10 Jul 2023 | （株）正木建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to prepare a work plan in advance when performing work using a high-altitude work vehicle, which posed a risk of contact with a dismantling grab machine. |
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.