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 57 of 153)
9 Jun 2023
九州配送センター株式会社Government disclosure record
Kyushu Distribution Center Co., Ltd. was prosecuted and publicly announced for submitting a false worker injury report related to a work-related accident requiring three months of leave, and a dispatch worker suffering a 65-day leave due to a work-related injury, in violation of the Industrial Safety and Health Act.
9 Jun 2023
（株）エスディーディーGovernment disclosure record
The company was prosecuted and publicly announced for violations including failure to store keys, not establishing a work plan prior to using mobile cranes, and operating machinery during cleaning without stopping it.
8 Jun 2023
（株）伊万里鉄工所Government disclosure record
Failed to pay 760,000 yen. Did not attach covers to the stroke end. Used a drag shovel for purposes other than its main use.
8 Jun 2023
（株）サンファミリーGovernment disclosure record
Failed to allow the use of certain equipment. Forced four workers to work illegal overtime exceeding 100 hours per month beyond the limits of the 36 Agreement. Related to the pulley at the end of a belt conveyor machine.
7 Jun 2023
北本運輸（株）Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to designate a supervisor for loading and unloading operations involving steel beams weighing over 100kg on freight vehicles.
7 Jun 2023
米原商事（株）Government disclosure record
Failure to designate personnel responsible for lifting operations and improper loading of steel beams over 100kg on freight vehicles.
6 Jun 2023
（有）小松板金Government disclosure record
Worker was made to perform work on a roof approximately 5 meters high without fall prevention measures such as guardrails, and at the edge of a roof approximately 7.6 meters high.
6 Jun 2023
（有）菅原工務店Government disclosure record
A violation involving allowing workers of a related contractor to work on a roof approximately 5 meters high without fall prevention measures such as guardrails.
5 Jun 2023
（株）サヌキエクスプレスGovernment disclosure record
The company conducted wood processing work without establishing a labor-management agreement and allowed one worker to work illegally beyond the extended hours of the overtime labor agreement. Additionally, three workers were made to work overtime beyond the extended hours of the agreement.
1 Jun 2023
CRYPTOGRAPH LIMITEDGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [CRYPTOGRAPH LIMITED].
1 Jun 2023
K2 HoldingsGovernment disclosure record
An entity solicited advice based on investment advisory contracts via the internet. The service name provided by the entity is [K2 Investment], which is similar to the trade name of [K2 Investment Corporation], which was subject to administrative sanctions on October 11, 2013, and March 6, 2014. Additionally, the representative of the entity has the same name as the representative director of [K2 Investment Corporation], which was subject to the administrative sanctions.
1 Jun 2023
株式会社STEPCAPITALMANAGEMENT 代表取締役 須見一Government disclosure record
The entity was engaged in handling the solicitation or private placement of foreign corporate bonds.
1 Jun 2023
Big Boss Holdings Company LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service offered by the entity is called [BigBoss], which is the same as the service name provided by [Big Boss Financial Limited], which was issued a warning on February 10, 2017.
1 Jun 2023
須見一Government disclosure record
The respondent was engaged in handling the solicitation or private placement of foreign corporate bonds.
1 Jun 2023
（株）AdashGovernment disclosure record
Did not establish a work plan suitable for the work location when transporting cargo using a forklift, resulting in a work-related injury requiring 170 days of leave.
31 May 2023
（有）伊那製作所Government disclosure record
Failure to promptly report a work-related injury requiring approximately two weeks of leave, despite its occurrence, involving forklift transportation work.
29 May 2023
（株）白高商事Government disclosure record
Failed to implement safety measures before allowing workers to perform demolition work using a grab machine, resulting in workers entering dangerous areas without legal exemption.
29 May 2023
（有）きたもっくGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including conducting illegal overtime work and failing to install anti-snap prevention devices on woodworking circular saws.
24 May 2023
龍神村森林組合Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to pay wages and lack of fall prevention measures for construction machinery, with one worker exceeding an average of 80 working hours per month.
22 May 2023
（株）田中組Government disclosure record
The company (株)田中組 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to appoint a work supervisor for scaffold assembly work, affecting 7 workers over three months.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 9 Jun 2023 | 九州配送センター株式会社 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Kyushu Distribution Center Co., Ltd. was prosecuted and publicly announced for submitting a false worker injury report related to a work-related accident requiring three months of leave, and a dispatch worker suffering a 65-day leave due to a work-related injury, in violation of the Industrial Safety and Health Act. |
| 9 Jun 2023 | （株）エスディーディー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations including failure to store keys, not establishing a work plan prior to using mobile cranes, and operating machinery during cleaning without stopping it. |
| 8 Jun 2023 | （株）伊万里鉄工所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay 760,000 yen. Did not attach covers to the stroke end. Used a drag shovel for purposes other than its main use. |
| 8 Jun 2023 | （株）サンファミリー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to allow the use of certain equipment. Forced four workers to work illegal overtime exceeding 100 hours per month beyond the limits of the 36 Agreement. Related to the pulley at the end of a belt conveyor machine. |
| 7 Jun 2023 | 北本運輸（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 failure to designate a supervisor for loading and unloading operations involving steel beams weighing over 100kg on freight vehicles. |
| 7 Jun 2023 | 米原商事（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to designate personnel responsible for lifting operations and improper loading of steel beams over 100kg on freight vehicles. |
| 6 Jun 2023 | （有）小松板金 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Worker was made to perform work on a roof approximately 5 meters high without fall prevention measures such as guardrails, and at the edge of a roof approximately 7.6 meters high. |
| 6 Jun 2023 | （有）菅原工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving allowing workers of a related contractor to work on a roof approximately 5 meters high without fall prevention measures such as guardrails. |
| 5 Jun 2023 | （株）サヌキエクスプレス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company conducted wood processing work without establishing a labor-management agreement and allowed one worker to work illegally beyond the extended hours of the overtime labor agreement. Additionally, three workers were made to work overtime beyond the extended hours of the agreement. |
| 1 Jun 2023 | CRYPTOGRAPH LIMITED Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [CRYPTOGRAPH LIMITED]. |
| 1 Jun 2023 | K2 Holdings Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity solicited advice based on investment advisory contracts via the internet. The service name provided by the entity is [K2 Investment], which is similar to the trade name of [K2 Investment Corporation], which was subject to administrative sanctions on October 11, 2013, and March 6, 2014. Additionally, the representative of the entity has the same name as the representative director of [K2 Investment Corporation], which was subject to the administrative sanctions. |
| 1 Jun 2023 | 株式会社STEPCAPITALMANAGEMENT 代表取締役 須見一 Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was engaged in handling the solicitation or private placement of foreign corporate bonds. |
| 1 Jun 2023 | Big Boss Holdings Company 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 offered by the entity is called [BigBoss], which is the same as the service name provided by [Big Boss Financial Limited], which was issued a warning on February 10, 2017. |
| 1 Jun 2023 | 須見一 Government disclosure record | FSA unregistered operator warnings | Warning issued | The respondent was engaged in handling the solicitation or private placement of foreign corporate bonds. |
| 1 Jun 2023 | （株）Adash Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not establish a work plan suitable for the work location when transporting cargo using a forklift, resulting in a work-related injury requiring 170 days of leave. |
| 31 May 2023 | （有）伊那製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly report a work-related injury requiring approximately two weeks of leave, despite its occurrence, involving forklift transportation work. |
| 29 May 2023 | （株）白高商事 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to implement safety measures before allowing workers to perform demolition work using a grab machine, resulting in workers entering dangerous areas without legal exemption. |
| 29 May 2023 | （有）きたもっく 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 conducting illegal overtime work and failing to install anti-snap prevention devices on woodworking circular saws. |
| 24 May 2023 | 龍神村森林組合 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 failure to pay wages and lack of fall prevention measures for construction machinery, with one worker exceeding an average of 80 working hours per month. |
| 22 May 2023 | （株）田中組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)田中組 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to appoint a work supervisor for scaffold assembly work, affecting 7 workers over three 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.