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 57 of 158)
16 Oct 2023
（株）カネキ産業Government disclosure record
Failure to submit injury and illness reports; conducted logging operations using chainsaws without special training; operation of cargo trucks with a height of over 2 meters.
12 Oct 2023
（有）渡辺工務店Government disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including using equipment outside its main purpose, allowing workers other than the operator into the work radius of a demolition grab, and exceeding the extended working hours under the 36 Agreement for one worker.
12 Oct 2023
秋田スパーク（株）Government disclosure record
Failed to pay approximately 4.6 million yen in regular wages over eight months to five workers who were made to perform work, and involved risks such as falls and drops when unloading a drag shovel from a truck bed using a board.
11 Oct 2023
（株）東築建設Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for using a drag shovel to lift loads outside its main purpose and within the working radius of a demolition grab machine, involving personnel other than the operator.
10 Oct 2023
（有）安彦染工場Government disclosure record
Failure to conduct regular self-inspections of powered centrifuges at least once a year and issues related to the use of mobile cranes during work.
10 Oct 2023
茨城労働局Government disclosure record
The Ibaraki Labour Bureau announced a violation related to workplace safety regulations at Paint Creative in Hitachinaka, Ibaraki Prefecture, involving the failure to install proper equipment for safe access to scaffolding and the operation of a dismantling grab machine weighing over 3 tons.
6 Oct 2023
直島運送（株）Government disclosure record
The company was prosecuted and publicly announced for violating the Labor Standards Act.
5 Oct 2023
（株）テックヤマダGovernment disclosure record
Failed to submit worker injury and illness report promptly after a work-related accident requiring over four days of leave, which occurred while workers performed tasks without proper authorization, involving an unqualified worker and a lifting load of 2.9 tons.
5 Oct 2023
（株）伊藤鉄工所Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to implement fall prevention measures when lifting materials at approximately 3.5 meters height, thereby exposing workers to fall hazards.
4 Oct 2023
SSスチール開発（株）Government disclosure record
Koyoshi Kogyo Co., Ltd. was not prosecuted for not providing a cover on the grinding wheel (suspected of violation). In Wataricho, Watari District, Miyagi Prefecture, workers were allowed to enter dangerous areas during operations using a drag shovel. The company was also required to promptly submit the worker injury and illness report.
3 Oct 2023
（有）郡司組Government disclosure record
Failure to take necessary measures, including selecting a work supervisor for steel frame assembly work in buildings, as required by Article 6 of the Labour Safety and Health Enforcement Order, and installing equipment to safely ascend and descend scaffolding.
3 Oct 2023
（有）函館仮設Government disclosure record
A work-related accident occurred where workers were allowed to perform tasks on the rooftop of a gymnasium approximately 12 meters high without implementing fall prevention measures such as using fall arrest equipment, resulting in an injury requiring more than four days of leave.
2 Oct 2023
（有）吉野建設Government disclosure record
The company (Yoshino Construction Co., Ltd.) was prosecuted and publicly announced for violations of the Labor Safety and Health Act.
1 Oct 2023
Rupex LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [AmazingTick].
1 Oct 2023
sixamo Group LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [sixamo FX].
1 Oct 2023
JustforexGOGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service name provided by the entity is [JustforexGO], which is similar to [Justforex], a service offered by [JF Global Limited], which was warned on February 14, 2020.
28 Sept 2023
井上興業（株）Government disclosure record
A work-related accident requiring more than four days of leave occurred due to cleaning the pulley without stopping the operation of the belt conveyor.
28 Sept 2023
（株）吉本商店Government disclosure record
Submitted false worker injury and illness reports; failed to establish proper reporting procedures.
28 Sept 2023
（株）香取ベンダーテクニカGovernment disclosure record
Failure to provide gloves and conduct short-circuit grounding during power outage work at Asahi Factory.
27 Sept 2023
（有）山中鉄工Government disclosure record
The company Yamanaka Tekkō was prosecuted and publicly announced for violating the Labor Safety and Health Act by allowing four unqualified workers to operate tractors and shovels for over 100 hours per month across multiple months.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 16 Oct 2023 | （株）カネキ産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit injury and illness reports; conducted logging operations using chainsaws without special training; operation of cargo trucks with a height of over 2 meters. |
| 12 Oct 2023 | （有）渡辺工務店 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 using equipment outside its main purpose, allowing workers other than the operator into the work radius of a demolition grab, and exceeding the extended working hours under the 36 Agreement for one worker. |
| 12 Oct 2023 | 秋田スパーク（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 4.6 million yen in regular wages over eight months to five workers who were made to perform work, and involved risks such as falls and drops when unloading a drag shovel from a truck bed using a board. |
| 11 Oct 2023 | （株）東築建設 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, specifically for using a drag shovel to lift loads outside its main purpose and within the working radius of a demolition grab machine, involving personnel other than the operator. |
| 10 Oct 2023 | （有）安彦染工場 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct regular self-inspections of powered centrifuges at least once a year and issues related to the use of mobile cranes during work. |
| 10 Oct 2023 | 茨城労働局 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Ibaraki Labour Bureau announced a violation related to workplace safety regulations at Paint Creative in Hitachinaka, Ibaraki Prefecture, involving the failure to install proper equipment for safe access to scaffolding and the operation of a dismantling grab machine weighing over 3 tons. |
| 6 Oct 2023 | 直島運送（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violating the Labor Standards Act. |
| 5 Oct 2023 | （株）テックヤマダ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to submit worker injury and illness report promptly after a work-related accident requiring over four days of leave, which occurred while workers performed tasks without proper authorization, involving an unqualified worker and a lifting load of 2.9 tons. |
| 5 Oct 2023 | （株）伊藤鉄工所 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, specifically for failing to implement fall prevention measures when lifting materials at approximately 3.5 meters height, thereby exposing workers to fall hazards. |
| 4 Oct 2023 | SSスチール開発（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Koyoshi Kogyo Co., Ltd. was not prosecuted for not providing a cover on the grinding wheel (suspected of violation). In Wataricho, Watari District, Miyagi Prefecture, workers were allowed to enter dangerous areas during operations using a drag shovel. The company was also required to promptly submit the worker injury and illness report. |
| 3 Oct 2023 | （有）郡司組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to take necessary measures, including selecting a work supervisor for steel frame assembly work in buildings, as required by Article 6 of the Labour Safety and Health Enforcement Order, and installing equipment to safely ascend and descend scaffolding. |
| 3 Oct 2023 | （有）函館仮設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident occurred where workers were allowed to perform tasks on the rooftop of a gymnasium approximately 12 meters high without implementing fall prevention measures such as using fall arrest equipment, resulting in an injury requiring more than four days of leave. |
| 2 Oct 2023 | （有）吉野建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (Yoshino Construction Co., Ltd.) was prosecuted and publicly announced for violations of the Labor Safety and Health Act. |
| 1 Oct 2023 | Rupex 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 operator is called [AmazingTick]. |
| 1 Oct 2023 | sixamo Group Limited 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 [sixamo FX]. |
| 1 Oct 2023 | JustforexGO Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service name provided by the entity is [JustforexGO], which is similar to [Justforex], a service offered by [JF Global Limited], which was warned on February 14, 2020. |
| 28 Sept 2023 | 井上興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident requiring more than four days of leave occurred due to cleaning the pulley without stopping the operation of the belt conveyor. |
| 28 Sept 2023 | （株）吉本商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted false worker injury and illness reports; failed to establish proper reporting procedures. |
| 28 Sept 2023 | （株）香取ベンダーテクニカ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide gloves and conduct short-circuit grounding during power outage work at Asahi Factory. |
| 27 Sept 2023 | （有）山中鉄工 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Yamanaka Tekkō was prosecuted and publicly announced for violating the Labor Safety and Health Act by allowing four unqualified workers to operate tractors and shovels for over 100 hours per month across multiple months. |
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.