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 70 of 158)
10 May 2022
（有）RyoubiGovernment disclosure record
鹿村 conducted work involving two workers exceeding 100 hours of illegal overtime per month, including work outside of regular hours and on holidays in Izawa Town. The violation was last updated on May 31, 2022, during house demolition work involving fall prevention measures.
10 May 2022
不二シート軽工業（株）Government disclosure record
Workers were made to perform work without a work platform at a height of over 2 meters, by constructing scaffolding or similar methods. The violation was recorded in Chuo, Sapporo, Hokkaido, with the last update on May 31, 2022.
10 May 2022
（株）つくば鶏Government disclosure record
Failure to take measures to address abnormalities such as forklift travel brake issues and oxygen deficiency inside manholes.
10 May 2022
袋井タクシー（株）Government disclosure record
Violation of Article 12 of the Ordinance for Enforcement of the Industrial Safety and Health Act by providing false reports to labor standards inspectors, related to preventing landslides during sewer pipe installation work.
1 May 2022
Weike LtdGovernment disclosure record
The operator was soliciting over-the-counter derivatives transactions via the internet. The website operated by the company is [WEIKE].
1 May 2022
Pearl Trading FXGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The site operated by the relevant business is named [Pearl Trading FX].
27 Apr 2022
（株）オカダファームGovernment disclosure record
In Nogari Town, failure to pay approximately 6.5 million yen in regular wages to 11 workers over seven months; a work-related injury requiring more than four days of leave occurred. Last updated: May 31, 2022.
22 Apr 2022
希望産業（有）Government disclosure record
Violation of Article 12 of the Ordinance for Enforcement of the Industrial Safety and Health Act by allowing workers to enter hazardous areas during work at an intermediate treatment facility for industrial waste, specifically during operations involving drag shovels. The violation was last updated on May 31, 2022.
21 Apr 2022
アカギ電器Government disclosure record
Failure to pay 1,370,000 yen and the total regular wages of approximately 740,000 yen for one worker over four months. The work was conducted at locations more than 2 meters above ground. Last updated: May 31, 2022, in Kofu, Hino District, Tottori Prefecture.
20 Apr 2022
（株）AIRGovernment disclosure record
Failure to establish enclosures and pay wages above 899 yen per hour to two workers for nearly two months in Kobe City, Hyogo Prefecture.
20 Apr 2022
吹上建材（株）Government disclosure record
Imposed illegal overtime work; did not install covers on parts of the conveyor's rotating shaft where workers risk being caught; total regular wages for 11 workers for two months approximately.
19 Apr 2022
食事処酔月亭Government disclosure record
The company was prosecuted and publicly announced for violations of the Minimum Wage Act and related regulations, including failure to conduct inspections and maintenance, and not paying approximately 3.3 million yen in regular wages to one worker over 11 months, as well as issues involving subcontracted workers on a 3.7-meter-high scaffold.
14 Apr 2022
ヤナギ板金工業Government disclosure record
Failure to implement fall prevention measures during work at heights.
13 Apr 2022
バンドー化学（株）Government disclosure record
Failure to implement anti-startup measures on the conveyor's starting device during inspection, and abnormalities in forklift travel brakes.
11 Apr 2022
白木果樹園Government disclosure record
Failure to provide workers with protective helmets during tree-cutting work using chainsaws and rope work at heights.
11 Apr 2022
（株）下仁田物産Government disclosure record
Submitted a worker injury and illness report containing false information regarding a work-related accident requiring more than four days of leave.
6 Apr 2022
花山大工Government disclosure record
Allowed workers to ride on pallets loaded on forklifts and used forklifts for purposes other than their intended use, resulting in a work-related injury requiring more than four days of absence. Last updated: May 31, 2022.
4 Apr 2022
誠建設(株)Government disclosure record
Failure to provide training and report a work-related injury or death at a demolition site where a labor accident occurred with more than four days of休業, and involving unqualified workers with a maximum load capacity of over one ton.
4 Apr 2022
東北開発運輸（株）Government disclosure record
The enforcement action pertains to illegal overtime work and the failure to implement fall prevention measures during snow removal from the roof of a large truck at a height of 3.8 meters, as well as work on scaffolding approximately 3 meters high on an exterior wall.
1 Apr 2022
GLOBAL INVESTMENT BANK & CAPITAL TRUSTGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The website operated by the relevant business is [GLOBAL INVESTMENT BANK & CAPITAL TRUST].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 10 May 2022 | （有）Ryoubi Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | 鹿村 conducted work involving two workers exceeding 100 hours of illegal overtime per month, including work outside of regular hours and on holidays in Izawa Town. The violation was last updated on May 31, 2022, during house demolition work involving fall prevention measures. |
| 10 May 2022 | 不二シート軽工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform work without a work platform at a height of over 2 meters, by constructing scaffolding or similar methods. The violation was recorded in Chuo, Sapporo, Hokkaido, with the last update on May 31, 2022. |
| 10 May 2022 | （株）つくば鶏 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to take measures to address abnormalities such as forklift travel brake issues and oxygen deficiency inside manholes. |
| 10 May 2022 | 袋井タクシー（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 12 of the Ordinance for Enforcement of the Industrial Safety and Health Act by providing false reports to labor standards inspectors, related to preventing landslides during sewer pipe installation work. |
| 1 May 2022 | Weike Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator was soliciting over-the-counter derivatives transactions via the internet. The website operated by the company is [WEIKE]. |
| 1 May 2022 | Pearl Trading FX Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The site operated by the relevant business is named [Pearl Trading FX]. |
| 27 Apr 2022 | （株）オカダファーム Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | In Nogari Town, failure to pay approximately 6.5 million yen in regular wages to 11 workers over seven months; a work-related injury requiring more than four days of leave occurred. Last updated: May 31, 2022. |
| 22 Apr 2022 | 希望産業（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 12 of the Ordinance for Enforcement of the Industrial Safety and Health Act by allowing workers to enter hazardous areas during work at an intermediate treatment facility for industrial waste, specifically during operations involving drag shovels. The violation was last updated on May 31, 2022. |
| 21 Apr 2022 | アカギ電器 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 1,370,000 yen and the total regular wages of approximately 740,000 yen for one worker over four months. The work was conducted at locations more than 2 meters above ground. Last updated: May 31, 2022, in Kofu, Hino District, Tottori Prefecture. |
| 20 Apr 2022 | （株）AIR Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish enclosures and pay wages above 899 yen per hour to two workers for nearly two months in Kobe City, Hyogo Prefecture. |
| 20 Apr 2022 | 吹上建材（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Imposed illegal overtime work; did not install covers on parts of the conveyor's rotating shaft where workers risk being caught; total regular wages for 11 workers for two months approximately. |
| 19 Apr 2022 | 食事処酔月亭 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Minimum Wage Act and related regulations, including failure to conduct inspections and maintenance, and not paying approximately 3.3 million yen in regular wages to one worker over 11 months, as well as issues involving subcontracted workers on a 3.7-meter-high scaffold. |
| 14 Apr 2022 | ヤナギ板金工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures during work at heights. |
| 13 Apr 2022 | バンドー化学（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement anti-startup measures on the conveyor's starting device during inspection, and abnormalities in forklift travel brakes. |
| 11 Apr 2022 | 白木果樹園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide workers with protective helmets during tree-cutting work using chainsaws and rope work at heights. |
| 11 Apr 2022 | （株）下仁田物産 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report containing false information regarding a work-related accident requiring more than four days of leave. |
| 6 Apr 2022 | 花山大工 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers to ride on pallets loaded on forklifts and used forklifts for purposes other than their intended use, resulting in a work-related injury requiring more than four days of absence. Last updated: May 31, 2022. |
| 4 Apr 2022 | 誠建設(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide training and report a work-related injury or death at a demolition site where a labor accident occurred with more than four days of休業, and involving unqualified workers with a maximum load capacity of over one ton. |
| 4 Apr 2022 | 東北開発運輸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The enforcement action pertains to illegal overtime work and the failure to implement fall prevention measures during snow removal from the roof of a large truck at a height of 3.8 meters, as well as work on scaffolding approximately 3 meters high on an exterior wall. |
| 1 Apr 2022 | GLOBAL INVESTMENT BANK & CAPITAL TRUST Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The website operated by the relevant business is [GLOBAL INVESTMENT BANK & CAPITAL TRUST]. |
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.