Public risk disclosures

Japan 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

3,045

Labor

1,835

FSA warnings

1,148

Travel

62

3,045 public records(page 77 of 153)

7 Dec 2021

小林プラント工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to provide work platforms at the site and at work sites over 2 meters high on scaffolding; lifting workers who do not have the required rigging qualification in Nara Prefecture, Kitakatsuragi District, O.

6 Dec 2021

永順産業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to perform certain unspecified duties. Last updated: May 31, 2022. Allowed workers to enter areas where there was a risk of contact with tractors and shovels. Two workers were affected for a period of one month.

6 Dec 2021

(株)孝賢索道

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to submit worker injury and illness reports promptly after a work-related accident resulting in more than 4 days of leave, including incidents such as crane overturning, to prevent hazards.

6 Dec 2021

(有)匠野村産業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (有)匠野村産業 was subject to a criminal complaint and public announcement for violations of the Labor Safety and Health Act and related regulations, including failure to designate a supervisor for scaffolding assembly work and direct supervision of the work.

2 Dec 2021

信濃建設工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A person who assigned work without taking measures to prevent collapse during excavation work, and allowed unqualified workers to operate forklifts.

2 Dec 2021

(有)丸松青果

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Performed work transfer; allowed unqualified workers to operate forklifts; worked on scaffolding at a height of 2.7 meters.

2 Dec 2021

武川産業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

G Corporation failed to stop the operation of a paper tube manufacturing machine during adjustments, and did not install power cutoff devices for each manufacturing machine.

1 Dec 2021

BEBOR LIMITED

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [bebor].

1 Dec 2021

International Forex

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [International Forex].

1 Dec 2021

TEC Solution.Ltd

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [IS6FX].

30 Nov 2021

牧本技建工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A labor accident occurred where dispatched workers were made to work on a 3.4-meter-high slope passage without fall prevention measures, resulting in more than four days of leave for the workers.

30 Nov 2021

(有)大伸企画

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to conduct daily site inspections at Shirocho and Satomachi work locations, and failure to perform patrols at Satomachi, including on a slope passage 3.4 meters high.

30 Nov 2021

熊本市東区

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to promptly submit a worker injury report after a work-related accident causing more than four days of leave, at Matsumiya Kobo, involving a fall prevention incident at a 3.2-meter-high roof eaves.

29 Nov 2021

樋口工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to establish a designated safety zone and to conduct an inspection of the scaffolding before starting work after modifications, in Okagaki, Onga District, Fukuoka Prefecture, on May 31, 2022.

26 Nov 2021

ヒロナリホーム

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures at openings over 2 meters high during roof repair work of a material warehouse, leading to danger of collapse of the earth mound and risk to workers.

26 Nov 2021

(株)ファーム木精

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Harada Seizai Co., Ltd. was found to have failed to require workers to wear protective helmets during operations, resulting in a work-related injury requiring more than four days of leave. The company did not promptly submit a worker injury and illness report to the local authorities in Iinan Town, Iishi District, Shimane Prefecture. Additionally, there was an issue with the forklift where workers were present outside the designated seat area.

25 Nov 2021

(株)豊進

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to establish a work plan during demolition of concrete structures and performing demolition without a work plan; using a boom lift to cut down standing trees.

25 Nov 2021

(株)かねすい

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay 3.47 million yen and approximately 8.99 million yen in regular wages to three workers over 13 months, and instructing workers to perform signals during tree felling operations.

24 Nov 2021

誠旅行株式会社
Travel agency sanctionsBusiness Suspension

Failure to submit a notification after having a travel business manager complete the required training by the deadline.

24 Nov 2021

リューキ工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to install coverings or enclosures; failure to implement fall prevention measures during work at an approximately 10-meter-high opening; extension of working hours under the 36 Agreement for one automobile driver.

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.