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 60 of 153)
16 Mar 2023
株式会社南海国際旅行Government disclosure record
On June 18 and between June 24 and 27 of the first year of Reiwa, a service provider arranged for a chartered bus trip at fares below the minimum reported fares, facilitating services that violate Article 9-2, Paragraph 1 of the Road Transport Act.
16 Mar 2023
日本春秋旅行株式会社Facilitated the provision of services involving chartered buses that transported passengers outside their operating areas during trips from Osaka to Chiba and within Chiba, violating Article 20 of the Road Transport Act.
16 Mar 2023
カモメツーリスト株式会社The operator arranged for charter bus services at fares below the registered minimum fares on multiple occasions, violating the Road Transport Law. The operator also arranged transportation for passengers outside the permitted service areas, violating the Road Transport Law.
16 Mar 2023
株式会社平成エンタープライズOn April 20, 2019, in a募集型企画旅行 using a chartered bus, the charter bus operator arranged a bus at a fare below the minimum registered fare, facilitating a service that violates Article 9-2-1 of the Road Transport Act.
16 Mar 2023
海洋観光株式会社Government disclosure record
Facilitated the arrangement of charter bus services transporting passengers from and to locations outside their respective operating areas during a trip from Tokyo to Okayama between May 12 and 17, 2019, in violation of Article 20 of the Road Transport Law.
16 Mar 2023
株式会社エムエスツーリストFacilitated the arrangement of chartered bus services that transported passengers from and to locations outside the permitted operating area during a trip using a chartered bus from June 23 to 25, 2019, in Chiba Prefecture, violating Article 20 of the Road Transport Act.
16 Mar 2023
（株）新誠総業Government disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including allowing workers to perform tasks at a height of approximately 3.4 meters without fall prevention measures, and transporting workers using a mobile crane.
16 Mar 2023
長崎船舶装備（株）Government disclosure record
Allowed workers to perform work at the edge of a scaffolding approximately 3.4 meters high without fall prevention measures such as guardrails.
16 Mar 2023
（有）大武産業Government disclosure record
The company (Yū) Ōtake Sangyo failed to promptly submit a worker injury report after a work-related accident requiring over 4 days of leave, despite the occurrence of the accident at a location over 2 meters high involving fall prevention requirements.
15 Mar 2023
名古屋鉄道株式会社Government disclosure record
Between August 23, 2022, and January 10, 2023, at Shin Anjo Station, 19 contracts related to travel services were concluded while the travel agency manager was absent for an extended period.
15 Mar 2023
（株）オリエント組Government disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to store keys, lack of safety equipment for working at heights over 1.5 meters, and failure to implement fall prevention measures at locations over 2 meters high.
15 Mar 2023
絆建装Government disclosure record
A violation involving workers being made to perform tasks without fall prevention measures at heights over 2 meters, in Tsurumi-ku, Osaka City, Osaka Prefecture, including an illegal act exceeding the scope of the 36 Agreement involving one worker.
15 Mar 2023
泉山勝工務店Government disclosure record
The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to implement fall prevention measures on a roof approximately 5 meters high and failure to take measures against electric shock hazards.
15 Mar 2023
達田個人指導塾Government disclosure record
Failed to pay approximately 50,000 yen in regular wages for one month to two workers who were made to perform illegal overtime work in Isogo Ward, Yokohama City, Kanagawa Prefecture.
15 Mar 2023
（株）サピックスGovernment disclosure record
The company (株)サピックス was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to implement fall prevention measures during pruning work at a height of approximately 5 meters on an oak tree, and for not making adjustments as required.
14 Mar 2023
川藤電陶（株）Government disclosure record
The company 川藤電陶（株） was prosecuted and publicly announced for violations of the Minimum Wage Act and the Industrial Safety and Health Regulations.
14 Mar 2023
（株）水向建築板金Government disclosure record
Workers were allowed to enter within the restricted area and were made to work on a roof covered with slate without implementing measures to prevent stepping through.
14 Mar 2023
エデンGovernment disclosure record
Eden was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to submit worker injury reports promptly after a work-related accident involving a fall from a 16-meter-high slope requiring over four days of leave, and for conducting work without proper safety measures.
14 Mar 2023
清川工業（株）Government disclosure record
Failure to have the press machine work supervisor directly command mold removal work and to store the process change key of the press machine, in a location exceeding 1.5 meters in height, in Osaka City, Osaka Prefecture.
14 Mar 2023
（株）海部清掃Government disclosure record
Performed illegal overtime work and failed to give a proper signal when starting the recycling machine, affecting one worker who received approximately two months' worth of regular wages.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 16 Mar 2023 | 株式会社南海国際旅行 Government disclosure record | Travel agency sanctions | Business Suspension | On June 18 and between June 24 and 27 of the first year of Reiwa, a service provider arranged for a chartered bus trip at fares below the minimum reported fares, facilitating services that violate Article 9-2, Paragraph 1 of the Road Transport Act. |
| 16 Mar 2023 | 日本春秋旅行株式会社 | Travel agency sanctions | Business Suspension | Facilitated the provision of services involving chartered buses that transported passengers outside their operating areas during trips from Osaka to Chiba and within Chiba, violating Article 20 of the Road Transport Act. |
| 16 Mar 2023 | カモメツーリスト株式会社 | Travel agency sanctions | Business Suspension | The operator arranged for charter bus services at fares below the registered minimum fares on multiple occasions, violating the Road Transport Law. The operator also arranged transportation for passengers outside the permitted service areas, violating the Road Transport Law. |
| 16 Mar 2023 | 株式会社平成エンタープライズ | Travel agency sanctions | Business Suspension | On April 20, 2019, in a募集型企画旅行 using a chartered bus, the charter bus operator arranged a bus at a fare below the minimum registered fare, facilitating a service that violates Article 9-2-1 of the Road Transport Act. |
| 16 Mar 2023 | 海洋観光株式会社 Government disclosure record | Travel agency sanctions | Business Suspension | Facilitated the arrangement of charter bus services transporting passengers from and to locations outside their respective operating areas during a trip from Tokyo to Okayama between May 12 and 17, 2019, in violation of Article 20 of the Road Transport Law. |
| 16 Mar 2023 | 株式会社エムエスツーリスト | Travel agency sanctions | Business Suspension | Facilitated the arrangement of chartered bus services that transported passengers from and to locations outside the permitted operating area during a trip using a chartered bus from June 23 to 25, 2019, in Chiba Prefecture, violating Article 20 of the Road Transport Act. |
| 16 Mar 2023 | （株）新誠総業 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 allowing workers to perform tasks at a height of approximately 3.4 meters without fall prevention measures, and transporting workers using a mobile crane. |
| 16 Mar 2023 | 長崎船舶装備（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers to perform work at the edge of a scaffolding approximately 3.4 meters high without fall prevention measures such as guardrails. |
| 16 Mar 2023 | （有）大武産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (Yū) Ōtake Sangyo failed to promptly submit a worker injury report after a work-related accident requiring over 4 days of leave, despite the occurrence of the accident at a location over 2 meters high involving fall prevention requirements. |
| 15 Mar 2023 | 名古屋鉄道株式会社 Government disclosure record | Travel agency sanctions | Business Suspension | Between August 23, 2022, and January 10, 2023, at Shin Anjo Station, 19 contracts related to travel services were concluded while the travel agency manager was absent for an extended period. |
| 15 Mar 2023 | （株）オリエント組 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 store keys, lack of safety equipment for working at heights over 1.5 meters, and failure to implement fall prevention measures at locations over 2 meters high. |
| 15 Mar 2023 | 絆建装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving workers being made to perform tasks without fall prevention measures at heights over 2 meters, in Tsurumi-ku, Osaka City, Osaka Prefecture, including an illegal act exceeding the scope of the 36 Agreement involving one worker. |
| 15 Mar 2023 | 泉山勝工務店 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 failure to implement fall prevention measures on a roof approximately 5 meters high and failure to take measures against electric shock hazards. |
| 15 Mar 2023 | 達田個人指導塾 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 50,000 yen in regular wages for one month to two workers who were made to perform illegal overtime work in Isogo Ward, Yokohama City, Kanagawa Prefecture. |
| 15 Mar 2023 | （株）サピックス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)サピックス was prosecuted and publicly announced for violations of the Labor Safety and Health Act, specifically for failing to implement fall prevention measures during pruning work at a height of approximately 5 meters on an oak tree, and for not making adjustments as required. |
| 14 Mar 2023 | 川藤電陶（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company 川藤電陶（株） was prosecuted and publicly announced for violations of the Minimum Wage Act and the Industrial Safety and Health Regulations. |
| 14 Mar 2023 | （株）水向建築板金 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed to enter within the restricted area and were made to work on a roof covered with slate without implementing measures to prevent stepping through. |
| 14 Mar 2023 | エデン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Eden was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to submit worker injury reports promptly after a work-related accident involving a fall from a 16-meter-high slope requiring over four days of leave, and for conducting work without proper safety measures. |
| 14 Mar 2023 | 清川工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to have the press machine work supervisor directly command mold removal work and to store the process change key of the press machine, in a location exceeding 1.5 meters in height, in Osaka City, Osaka Prefecture. |
| 14 Mar 2023 | （株）海部清掃 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed illegal overtime work and failed to give a proper signal when starting the recycling machine, affecting one worker who received approximately two months' worth of regular wages. |
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.