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 59 of 153)
1 Apr 2023
FXFair Ltd.Government 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 [FXFair].
1 Apr 2023
U.L.J CO.Ltd 代表取締役 上滝恭介Government disclosure record
The company displayed on its website that it conducts financial instruments business, indicating it is a 'Financial Instruments Business Operator', has obtained 'Type 1 Financial Instruments Business' license, and is registered with the Shikoku Financial Bureau as number 28. The registration number 28 is associated with the registered financial instruments business operator, Ronald Forex Co., Ltd.
30 Mar 2023
（株）坂本工業Government disclosure record
The company (株)坂本工業 was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to implement necessary measures to prevent asbestos exposure, submitting false reports of worker injuries and illnesses, and having workers perform tasks using a drawing-out machine.
29 Mar 2023
（株）協同建設Government disclosure record
Failure to conduct patrols of the work site and to take measures such as isolating the work area during asbestos removal at a demolition site, in violation of Article 6 of the Asbestos Hazard Prevention Regulations. Also, submitted a false report of worker injury or illness.
29 Mar 2023
スナダ建設（株）Government disclosure record
Performed illegal overtime and holiday work; failed to conduct at least one inspection of the work site on working days at the demolition site; handled asbestos-containing fireproofing materials at the demolition site.
27 Mar 2023
BHW（株）Government disclosure record
A work-related accident occurred involving electric shock, where workers were made to perform tasks without implementing safety measures to prevent electric shock, resulting in approximately three months of leave.
27 Mar 2023
丸八鐵工建設（株）Government disclosure record
Failure to stop and conduct loading and unloading work involving approximately 2 tons of steel on a freight vehicle without appointing a supervisor, resulting in illegal overtime exceeding the 36 Agreement.
24 Mar 2023
白馬陸運（株）Government disclosure record
Failure to establish safety measures and to prepare a work plan before performing demolition work of concrete structures using freight vehicles.
24 Mar 2023
亀井組Government disclosure record
A violation involving workers performing work at a height of approximately 9 meters without using fall prevention equipment, exceeding the extended working hours under the 36 Agreement, was reported.
23 Mar 2023
(株)広エンジニアリングGovernment disclosure record
The company (株)広エンジニアリング was subject to prosecution and public announcement for violations of the Labor Standards Act and crane safety regulations.
23 Mar 2023
戸沼岩崎建設（株）Government disclosure record
The company Roots of Japan did not allow workers to use fall prevention equipment on a slope approximately 16 meters high, and had six workers perform high-altitude work using ropes without proper safety gear, resulting in unpaid wages for two months.
23 Mar 2023
トータルサービスSHISHINGovernment disclosure record
The company failed to pay approximately 4.5 million yen in total by the scheduled payment date and did not promptly submit the worker injury and illness report after a work-related accident requiring more than four days of leave occurred in Toyama Prefecture, Nakagawa District, Tateyama.
23 Mar 2023
サンリツ技研（株）Government disclosure record
The company Sanritsu Giken Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, specifically for failing to promptly submit worker injury and illness reports following a work-related accident requiring more than four days of leave.
23 Mar 2023
（株）エネラインGovernment disclosure record
The company was prosecuted and publicly announced for violations of the Labor Standards Act, including forcing workers to perform holiday work and exceeding the extended working hours under the 36 Agreement at a demolition site.
22 Mar 2023
アートデンキGovernment disclosure record
Art Denki was prosecuted and publicly announced for violating safety regulations by allowing workers to perform tasks at heights over 2 meters without using fall prevention equipment, resulting in a work-related injury requiring more than four days of absence.
20 Mar 2023
クレベ運送（株）Government disclosure record
The company was prosecuted and publicly announced for violations of the Labor Standards Act and related regulations.
17 Mar 2023
（有）フジタクリーニングGovernment disclosure record
Failed to pay approximately 12.3 million yen in regular wages over 20 months to 8 workers, and did not provide the legally mandated safety measures during felling operations.
17 Mar 2023
（学）金沢工業大学 やつかGovernment disclosure record
The company was prosecuted and publicly announced for violations including failure to conduct inspections, allowing unqualified workers to perform crane sling work at the research campus, and loading steel beams weighing over 100kg onto freight vehicles.
17 Mar 2023
（株）ガーデンGovernment disclosure record
Failure to install a tooth contact prevention device on a circular saw and failure to give signals during the operation of a mobile crane.
17 Mar 2023
キャニオンカンパニーGovernment disclosure record
Did not do so. Submitted false reports of worker injuries and deaths in Kitamachi, falsely claiming the location was a disaster area. Made workers perform branch trimming work on felled trees.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Apr 2023 | FXFair 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 [FXFair]. |
| 1 Apr 2023 | U.L.J CO.Ltd 代表取締役 上滝恭介 Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed on its website that it conducts financial instruments business, indicating it is a 'Financial Instruments Business Operator', has obtained 'Type 1 Financial Instruments Business' license, and is registered with the Shikoku Financial Bureau as number 28. The registration number 28 is associated with the registered financial instruments business operator, Ronald Forex Co., Ltd. |
| 30 Mar 2023 | （株）坂本工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)坂本工業 was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to implement necessary measures to prevent asbestos exposure, submitting false reports of worker injuries and illnesses, and having workers perform tasks using a drawing-out machine. |
| 29 Mar 2023 | （株）協同建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct patrols of the work site and to take measures such as isolating the work area during asbestos removal at a demolition site, in violation of Article 6 of the Asbestos Hazard Prevention Regulations. Also, submitted a false report of worker injury or illness. |
| 29 Mar 2023 | スナダ建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed illegal overtime and holiday work; failed to conduct at least one inspection of the work site on working days at the demolition site; handled asbestos-containing fireproofing materials at the demolition site. |
| 27 Mar 2023 | BHW（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident occurred involving electric shock, where workers were made to perform tasks without implementing safety measures to prevent electric shock, resulting in approximately three months of leave. |
| 27 Mar 2023 | 丸八鐵工建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop and conduct loading and unloading work involving approximately 2 tons of steel on a freight vehicle without appointing a supervisor, resulting in illegal overtime exceeding the 36 Agreement. |
| 24 Mar 2023 | 白馬陸運（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish safety measures and to prepare a work plan before performing demolition work of concrete structures using freight vehicles. |
| 24 Mar 2023 | 亀井組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving workers performing work at a height of approximately 9 meters without using fall prevention equipment, exceeding the extended working hours under the 36 Agreement, was reported. |
| 23 Mar 2023 | (株)広エンジニアリング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)広エンジニアリング was subject to prosecution and public announcement for violations of the Labor Standards Act and crane safety regulations. |
| 23 Mar 2023 | 戸沼岩崎建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Roots of Japan did not allow workers to use fall prevention equipment on a slope approximately 16 meters high, and had six workers perform high-altitude work using ropes without proper safety gear, resulting in unpaid wages for two months. |
| 23 Mar 2023 | トータルサービスSHISHIN Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay approximately 4.5 million yen in total by the scheduled payment date and did not promptly submit the worker injury and illness report after a work-related accident requiring more than four days of leave occurred in Toyama Prefecture, Nakagawa District, Tateyama. |
| 23 Mar 2023 | サンリツ技研（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Sanritsu Giken Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, specifically for failing to promptly submit worker injury and illness reports following a work-related accident requiring more than four days of leave. |
| 23 Mar 2023 | （株）エネライン 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 forcing workers to perform holiday work and exceeding the extended working hours under the 36 Agreement at a demolition site. |
| 22 Mar 2023 | アートデンキ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Art Denki was prosecuted and publicly announced for violating safety regulations by allowing workers to perform tasks at heights over 2 meters without using fall prevention equipment, resulting in a work-related injury requiring more than four days of absence. |
| 20 Mar 2023 | クレベ運送（株） 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 and related regulations. |
| 17 Mar 2023 | （有）フジタクリーニング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 12.3 million yen in regular wages over 20 months to 8 workers, and did not provide the legally mandated safety measures during felling operations. |
| 17 Mar 2023 | （学）金沢工業大学 やつか Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations including failure to conduct inspections, allowing unqualified workers to perform crane sling work at the research campus, and loading steel beams weighing over 100kg onto freight vehicles. |
| 17 Mar 2023 | （株）ガーデン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install a tooth contact prevention device on a circular saw and failure to give signals during the operation of a mobile crane. |
| 17 Mar 2023 | キャニオンカンパニー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not do so. Submitted false reports of worker injuries and deaths in Kitamachi, falsely claiming the location was a disaster area. Made workers perform branch trimming work on felled trees. |
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.