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 58 of 153)
19 May 2023
梅川建設（株）Government disclosure record
The company was prosecuted and publicly announced for violations including the lack of safety devices, failure to give signals during the operation of a mobile crane, and unsafe access to the roof of a two-story wooden house.
19 May 2023
栃倉酒造（株）Government disclosure record
Failed to implement fall prevention measures near a moromi tank where there was a risk of suffocation, and allowed workers without proper qualification for hoisting operations to perform work near the tank.
19 May 2023
（株）三栄工業Government disclosure record
The company failed to pay approximately 310,000 yen in regular wages for one month to two workers and used garbage trucks to perform collection work in Nishiyatsushiro District, Yamanashi Prefecture.
19 May 2023
（有）岸本興業Government disclosure record
Failure to pay 310,000 yen in Fuji River Town and conducting waste collection without a work plan using a garbage truck, resulting in a work-related injury requiring more than four days of leave in Minami-Alps District, Yamanashi Prefecture.
18 May 2023
阪口製材所Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically failing to implement fall prevention measures such as handrails and midrails on scaffolding walkways during work on steep terrain.
11 May 2023
陳麻家Government disclosure record
Failure to submit worker injury and illness report following a work-related accident at the Gai Asahikawa store that required about one month of leave, and a fall from a roof approximately 5 meters high involving a guardrail or similar structure.
11 May 2023
（株）東北サファリーパークGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to provide safety and health education at the time of employment and collusion with employees of the primary contractor, resulting in a four-day suspension.
11 May 2023
（有）金中産業Government disclosure record
Failure to monitor compliance; unpaid wages totaling approximately 2.1 million yen for four workers over three months; failure to prepare wage ledgers for two workers for specified months.
9 May 2023
（株）みさき果樹園Government disclosure record
The company failed to pay 470,000 yen, allowed unqualified workers to operate forklifts, and did not appoint a work supervisor for scaffolding assembly and related tasks.
9 May 2023
バーチャルハウンズ（株）Government disclosure record
Failure to conduct load testing and failure to pay approximately 470,000 yen in regular wages to one worker over three months. Also, an unqualified worker operated a forklift.
1 May 2023
Nidex LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Forexland].
1 May 2023
VT MarketsGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [VT Markets].
1 May 2023
Billion FX AsiaGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [BILLIONFX].
25 Apr 2023
藤井興業（株）Government disclosure record
Fujii Kogyo Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to establish a work plan and failure to monitor the use of fall prevention equipment by work supervisors during demolition work of concrete structures.
20 Apr 2023
川端製紙（株）Government disclosure record
Failure to prevent falls by allowing unqualified workers to operate forklifts and by not using fall prevention equipment at a loading entrance approximately 7.4 meters high.
19 Apr 2023
新穂森林組合Government disclosure record
Worker entered an area with a risk of a falling tree during tree removal work, near a moromi tank where there was a risk of suffocation.
14 Apr 2023
（株）斎藤建設Government disclosure record
The company caused workers to perform tasks and failed to promptly submit reports on worker injuries and illnesses despite the occurrence of work-related accidents requiring approximately 3 months and 1 month of leave, respectively.
13 Apr 2023
（株）アスカGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Labor Standards Act, including exceeding the extended working hours under the 36 Agreement and illegal overtime work involving nine workers in Yachiyo Town, related to cargo trucks with a maximum load capacity of over 5 tons.
1 Apr 2023
HAST Financial Group Ltd.Government disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [HAST FOREX].
1 Apr 2023
Nymstar LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Exness].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 19 May 2023 | 梅川建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations including the lack of safety devices, failure to give signals during the operation of a mobile crane, and unsafe access to the roof of a two-story wooden house. |
| 19 May 2023 | 栃倉酒造（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to implement fall prevention measures near a moromi tank where there was a risk of suffocation, and allowed workers without proper qualification for hoisting operations to perform work near the tank. |
| 19 May 2023 | （株）三栄工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay approximately 310,000 yen in regular wages for one month to two workers and used garbage trucks to perform collection work in Nishiyatsushiro District, Yamanashi Prefecture. |
| 19 May 2023 | （有）岸本興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 310,000 yen in Fuji River Town and conducting waste collection without a work plan using a garbage truck, resulting in a work-related injury requiring more than four days of leave in Minami-Alps District, Yamanashi Prefecture. |
| 18 May 2023 | 阪口製材所 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 failing to implement fall prevention measures such as handrails and midrails on scaffolding walkways during work on steep terrain. |
| 11 May 2023 | 陳麻家 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit worker injury and illness report following a work-related accident at the Gai Asahikawa store that required about one month of leave, and a fall from a roof approximately 5 meters high involving a guardrail or similar structure. |
| 11 May 2023 | （株）東北サファリーパーク 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 provide safety and health education at the time of employment and collusion with employees of the primary contractor, resulting in a four-day suspension. |
| 11 May 2023 | （有）金中産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to monitor compliance; unpaid wages totaling approximately 2.1 million yen for four workers over three months; failure to prepare wage ledgers for two workers for specified months. |
| 9 May 2023 | （株）みさき果樹園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay 470,000 yen, allowed unqualified workers to operate forklifts, and did not appoint a work supervisor for scaffolding assembly and related tasks. |
| 9 May 2023 | バーチャルハウンズ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct load testing and failure to pay approximately 470,000 yen in regular wages to one worker over three months. Also, an unqualified worker operated a forklift. |
| 1 May 2023 | Nidex 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 [Forexland]. |
| 1 May 2023 | VT Markets 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 [VT Markets]. |
| 1 May 2023 | Billion FX Asia 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 [BILLIONFX]. |
| 25 Apr 2023 | 藤井興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Fujii Kogyo Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to establish a work plan and failure to monitor the use of fall prevention equipment by work supervisors during demolition work of concrete structures. |
| 20 Apr 2023 | 川端製紙（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to prevent falls by allowing unqualified workers to operate forklifts and by not using fall prevention equipment at a loading entrance approximately 7.4 meters high. |
| 19 Apr 2023 | 新穂森林組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Worker entered an area with a risk of a falling tree during tree removal work, near a moromi tank where there was a risk of suffocation. |
| 14 Apr 2023 | （株）斎藤建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company caused workers to perform tasks and failed to promptly submit reports on worker injuries and illnesses despite the occurrence of work-related accidents requiring approximately 3 months and 1 month of leave, respectively. |
| 13 Apr 2023 | （株）アスカ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Labor Standards Act, including exceeding the extended working hours under the 36 Agreement and illegal overtime work involving nine workers in Yachiyo Town, related to cargo trucks with a maximum load capacity of over 5 tons. |
| 1 Apr 2023 | HAST Financial Group Ltd. 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 [HAST FOREX]. |
| 1 Apr 2023 | Nymstar 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 [Exness]. |
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.