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 56 of 153)
7 Jul 2023
太陽鉱油（株）Government disclosure record
The company 太陽鉱油（株） was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including illegal overtime work and failure to ensure workers wore protective helmets during unloading from trucks with a maximum load capacity of over 5 tons, as well as during forklift operations.
7 Jul 2023
久保田運輸倉庫（株）Government disclosure record
Failure to prepare work plans in advance when using forklifts and aerial work platforms.
6 Jul 2023
（株）トヨハマGovernment disclosure record
Employing workers at the edge of a roof approximately 7.6 meters high without fall prevention measures such as installing handrails, resulting in a total of about 8 months' regular wages for five workers.
6 Jul 2023
（株）三協輸送サービス 札Government disclosure record
Failed to pay several million yen and forced two workers to perform illegal overtime exceeding 100 hours per month at Hokkaido Esashi Hiyama-gun logistics center, including outside of regular working hours, when delivering meat to Meat Chopper in Esashi, Hokkaido.
5 Jul 2023
（株）協栄生コンGovernment disclosure record
Kyoei Seikon Co., Ltd. was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including failure to promptly submit worker injury reports after a work-related accident causing over four days of leave, and for allowing workers to perform tasks involving rotating parts of machinery without proper safety measures.
5 Jul 2023
（医）昨雲会Government disclosure record
Failure to pay approximately 16.05 million yen in total, and failure to promptly submit worker injury and illness reports following a work-related accident requiring more than 4 days of leave.
3 Jul 2023
個人事業主Government disclosure record
A violation involving failure to submit a notification and allowing workers to perform tasks near an opening at a 13-meter-high demolition site without implementing fall prevention measures, exceeding the extended working hours under the 36 Agreement, affecting 20 workers.
1 Jul 2023
Luda Markets LtdGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the service provided by the entity is Luda Markets Ltd.
1 Jul 2023
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹Government disclosure record
Engaged in solicitation of advice based on investment advisory contracts via the internet. The services provided by the operator are named [Kyuto Search, AI Stock Price Prediction System, AI Stock Price Forecast System, AI Stock Selection System, Stock Price Prediction Artificial Intelligence System].
27 Jun 2023
末廣鋼業（株）Government disclosure record
Failed to install covers on the drawing block of the drawing machine used by workers, and submitted a false report of worker injury or illness.
22 Jun 2023
光陽重機Government disclosure record
Koyo Heavy Industries was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, specifically for failing to implement fall prevention measures for vehicle-type construction machinery (drag shovels), affecting one worker over a period of 13 months.
21 Jun 2023
（株）EPOCKGovernment disclosure record
The company (株)EPOCK was prosecuted and publicly announced for violations of the Minimum Wages Act and related regulations, including failure to pay approximately 1.08 million yen in regular wages to seven workers over three months and inadequate fall prevention measures near a 22-meter-high opening.
20 Jun 2023
（株）ヒラト工業Government disclosure record
The Kanazawa Sales Office of Gyobu was found to have not designated a supervisor and allowed workers to perform tasks at approximately 15 meters height on the building rooftop without implementing fall prevention measures such as using fall arrest equipment, resulting in a work-related injury requiring more than four days of leave.
20 Jun 2023
（株）アストジャパンGovernment disclosure record
(株)アストジャパン was prosecuted and publicly announced for violations of the Labor Standards Act, specifically for forcing one worker to work illegal overtime exceeding 80 hours per month and beyond the scope of the 36 Agreement.
19 Jun 2023
（株）金子組Government disclosure record
The company (株)金子組 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including forcing workers to work outside regular hours and on holidays, and submitting false reports of work-related injuries requiring over a certain number of days of leave.
19 Jun 2023
小笠原鋳造（株）Government disclosure record
Ogasawara Chuzo Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including allowing unqualified workers to perform crane operations and exposing workers to oxygen-deficient environments.
16 Jun 2023
アリメント工業（株）Government disclosure record
Failure to promptly submit a worker injury report after a work-related accident requiring more than four days of leave in Ichikawa Misato Town.
15 Jun 2023
（株）ルーツ・オブ・ジャパGovernment disclosure record
The company Sankyo Transport Service failed to pay approximately 1.82 million yen in regular wages for two months to six workers, and also employed two workers with illegal working hours exceeding 100 hours per month.
15 Jun 2023
西村林業Government disclosure record
Nishimura Ringyo was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to implement safety measures and improper work practices.
14 Jun 2023
株式会社ヒューマンコミットGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to promptly submit a worker injury report after a serious accident and allowing the use of fall prevention equipment at a demolition site.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 7 Jul 2023 | 太陽鉱油（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company 太陽鉱油（株） was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including illegal overtime work and failure to ensure workers wore protective helmets during unloading from trucks with a maximum load capacity of over 5 tons, as well as during forklift operations. |
| 7 Jul 2023 | 久保田運輸倉庫（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to prepare work plans in advance when using forklifts and aerial work platforms. |
| 6 Jul 2023 | （株）トヨハマ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Employing workers at the edge of a roof approximately 7.6 meters high without fall prevention measures such as installing handrails, resulting in a total of about 8 months' regular wages for five workers. |
| 6 Jul 2023 | （株）三協輸送サービス 札 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay several million yen and forced two workers to perform illegal overtime exceeding 100 hours per month at Hokkaido Esashi Hiyama-gun logistics center, including outside of regular working hours, when delivering meat to Meat Chopper in Esashi, Hokkaido. |
| 5 Jul 2023 | （株）協栄生コン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Kyoei Seikon Co., Ltd. was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including failure to promptly submit worker injury reports after a work-related accident causing over four days of leave, and for allowing workers to perform tasks involving rotating parts of machinery without proper safety measures. |
| 5 Jul 2023 | （医）昨雲会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 16.05 million yen in total, and failure to promptly submit worker injury and illness reports following a work-related accident requiring more than 4 days of leave. |
| 3 Jul 2023 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving failure to submit a notification and allowing workers to perform tasks near an opening at a 13-meter-high demolition site without implementing fall prevention measures, exceeding the extended working hours under the 36 Agreement, affecting 20 workers. |
| 1 Jul 2023 | Luda Markets Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the service provided by the entity is Luda Markets Ltd. |
| 1 Jul 2023 | 株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of advice based on investment advisory contracts via the internet. The services provided by the operator are named [Kyuto Search, AI Stock Price Prediction System, AI Stock Price Forecast System, AI Stock Selection System, Stock Price Prediction Artificial Intelligence System]. |
| 27 Jun 2023 | 末廣鋼業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to install covers on the drawing block of the drawing machine used by workers, and submitted a false report of worker injury or illness. |
| 22 Jun 2023 | 光陽重機 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Koyo Heavy Industries was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, specifically for failing to implement fall prevention measures for vehicle-type construction machinery (drag shovels), affecting one worker over a period of 13 months. |
| 21 Jun 2023 | （株）EPOCK Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)EPOCK was prosecuted and publicly announced for violations of the Minimum Wages Act and related regulations, including failure to pay approximately 1.08 million yen in regular wages to seven workers over three months and inadequate fall prevention measures near a 22-meter-high opening. |
| 20 Jun 2023 | （株）ヒラト工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Kanazawa Sales Office of Gyobu was found to have not designated a supervisor and allowed workers to perform tasks at approximately 15 meters height on the building rooftop without implementing fall prevention measures such as using fall arrest equipment, resulting in a work-related injury requiring more than four days of leave. |
| 20 Jun 2023 | （株）アストジャパン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | (株)アストジャパン was prosecuted and publicly announced for violations of the Labor Standards Act, specifically for forcing one worker to work illegal overtime exceeding 80 hours per month and beyond the scope of the 36 Agreement. |
| 19 Jun 2023 | （株）金子組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)金子組 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including forcing workers to work outside regular hours and on holidays, and submitting false reports of work-related injuries requiring over a certain number of days of leave. |
| 19 Jun 2023 | 小笠原鋳造（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Ogasawara Chuzo Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including allowing unqualified workers to perform crane operations and exposing workers to oxygen-deficient environments. |
| 16 Jun 2023 | アリメント工業（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 more than four days of leave in Ichikawa Misato Town. |
| 15 Jun 2023 | （株）ルーツ・オブ・ジャパ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Sankyo Transport Service failed to pay approximately 1.82 million yen in regular wages for two months to six workers, and also employed two workers with illegal working hours exceeding 100 hours per month. |
| 15 Jun 2023 | 西村林業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Nishimura Ringyo was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to implement safety measures and improper work practices. |
| 14 Jun 2023 | 株式会社ヒューマンコミット 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 promptly submit a worker injury report after a serious accident and allowing the use of fall prevention equipment at a demolition site. |
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.