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 80 of 158)
5 Jan 2022
frontierGovernment disclosure record
Failure to promptly submit a worker injury report after a work-related accident requiring more than four days of leave, involving contact with a tractor or shovel.
1 Jan 2022
UTOPIA LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [UTOPIA].
24 Dec 2021
桃田鶏卵（株）Government disclosure record
A company caused two workers to perform illegal overtime exceeding the extended hours under the 36 Agreement.
24 Dec 2021
（株）モモダGovernment disclosure record
The employer conducted illegal overtime work exceeding the extended hours under the 36 Agreement for two workers, including work related to dismantling scaffolding.
22 Dec 2021
（株）誠興Government disclosure record
Falsified reports of worker injuries requiring more than 4 days of leave were submitted in the case of a work-related accident in Kawaku, involving two workers and exceeding the extended hours under the 36 Agreement.
20 Dec 2021
大阪製紙（株）Government disclosure record
An incident involving a work-related injury requiring more than four days of leave occurred during machine adjustment work, where measures to stop the machine's operation were not taken.
20 Dec 2021
（株）エム・プランニングGovernment disclosure record
Allowed workers to perform work at the edge of a rooftop overhang approximately 27 meters high without installing guardrails, exceeding the extended working hours under the 36 Agreement for two workers.
16 Dec 2021
（株）ミウラGovernment disclosure record
Failure to implement fall prevention measures when allowing workers to perform tasks on scaffolding at a height of 2.7 meters, and on work platforms at a height of 4 meters.
16 Dec 2021
溝江建築Government disclosure record
Failure to ensure the use of safety belts by workers performing tasks on a beam at a height of 4.16 meters and at the edge of a rooftop eave at approximately 27 meters high at a construction site.
16 Dec 2021
（株）進興工業社Government disclosure record
Allowed workers to use a work platform at a height of 2.7 meters without installing handrails or similar safety features.
15 Dec 2021
（株）キタノラインGovernment disclosure record
Failed to comply with regulations by allowing one automobile driver to work overtime beyond the extended hours permitted under the 36 Agreement, and exceeding the extended hours for 11 workers.
14 Dec 2021
（株）トミナガGovernment disclosure record
Failure to establish a work plan adapted to terrain and other conditions, and failure to inspect the cargo handling equipment before starting work, leading to danger during unloading operations using cargo handling equipment on a freight truck in Suminoe, Osaka City.
14 Dec 2021
（株）長井工務店Government disclosure record
A worker was made to perform work at a height of approximately 2 meters or more without using a safety belt, on a site where installation of a work platform was difficult. Additionally, a worker was made to work on a beam at a height of 4.16 meters.
14 Dec 2021
（有）ニューテックGovernment disclosure record
Failure to establish a work plan adapted to the terrain, and allowing workers to enter areas where there is a risk of contact with cargo during work, at a height of approximately 2 meters or more where installation of a work platform is difficult, in Mishima District, Osaka Prefecture.
10 Dec 2021
（株）シャチGovernment disclosure record
Forced overtime and holiday work; failure to install emergency stop devices on conveyors; approximately the total monthly regular wages for two workers.
10 Dec 2021
（株）九州建設サポートGovernment disclosure record
Two workers in Takajo, Miyakonojo City, Miyazaki Prefecture, were made to perform illegal overtime and holiday work exceeding the extended hours under the 36 Agreement. They operated rollers (compacting machines). Last updated: May 31, 2022.
10 Dec 2021
鹿島総業（株）Government disclosure record
The violation involves allowing workers to operate machinery without confirming the evacuation of other workers, and using construction machinery for purposes other than its main use, resulting in approximately seven months of regular wages for two workers.
10 Dec 2021
吾妻造林（有）Government disclosure record
Failure to pay 8.99 million yen and conducting tree felling operations using construction machinery without confirming the evacuation of other workers after signaling workers to fell standing trees.
9 Dec 2021
鳴沢・富士河口湖恩賜県有Government disclosure record
Failure to promptly submit the Worker Injury and Illness Report to the Labor Standards Inspection Office after a work-related accident causing more than four days of leave.
9 Dec 2021
福本総業Government disclosure record
Workers were allowed to work on a slate roof approximately 5 meters high without fall prevention measures, and workers were on a pallet loaded onto a forklift.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 5 Jan 2022 | frontier Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury report after a work-related accident requiring more than four days of leave, involving contact with a tractor or shovel. |
| 1 Jan 2022 | UTOPIA Limited 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 [UTOPIA]. |
| 24 Dec 2021 | 桃田鶏卵（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A company caused two workers to perform illegal overtime exceeding the extended hours under the 36 Agreement. |
| 24 Dec 2021 | （株）モモダ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The employer conducted illegal overtime work exceeding the extended hours under the 36 Agreement for two workers, including work related to dismantling scaffolding. |
| 22 Dec 2021 | （株）誠興 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Falsified reports of worker injuries requiring more than 4 days of leave were submitted in the case of a work-related accident in Kawaku, involving two workers and exceeding the extended hours under the 36 Agreement. |
| 20 Dec 2021 | 大阪製紙（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An incident involving a work-related injury requiring more than four days of leave occurred during machine adjustment work, where measures to stop the machine's operation were not taken. |
| 20 Dec 2021 | （株）エム・プランニング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers to perform work at the edge of a rooftop overhang approximately 27 meters high without installing guardrails, exceeding the extended working hours under the 36 Agreement for two workers. |
| 16 Dec 2021 | （株）ミウラ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures when allowing workers to perform tasks on scaffolding at a height of 2.7 meters, and on work platforms at a height of 4 meters. |
| 16 Dec 2021 | 溝江建築 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to ensure the use of safety belts by workers performing tasks on a beam at a height of 4.16 meters and at the edge of a rooftop eave at approximately 27 meters high at a construction site. |
| 16 Dec 2021 | （株）進興工業社 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers to use a work platform at a height of 2.7 meters without installing handrails or similar safety features. |
| 15 Dec 2021 | （株）キタノライン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to comply with regulations by allowing one automobile driver to work overtime beyond the extended hours permitted under the 36 Agreement, and exceeding the extended hours for 11 workers. |
| 14 Dec 2021 | （株）トミナガ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish a work plan adapted to terrain and other conditions, and failure to inspect the cargo handling equipment before starting work, leading to danger during unloading operations using cargo handling equipment on a freight truck in Suminoe, Osaka City. |
| 14 Dec 2021 | （株）長井工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A worker was made to perform work at a height of approximately 2 meters or more without using a safety belt, on a site where installation of a work platform was difficult. Additionally, a worker was made to work on a beam at a height of 4.16 meters. |
| 14 Dec 2021 | （有）ニューテック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish a work plan adapted to the terrain, and allowing workers to enter areas where there is a risk of contact with cargo during work, at a height of approximately 2 meters or more where installation of a work platform is difficult, in Mishima District, Osaka Prefecture. |
| 10 Dec 2021 | （株）シャチ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Forced overtime and holiday work; failure to install emergency stop devices on conveyors; approximately the total monthly regular wages for two workers. |
| 10 Dec 2021 | （株）九州建設サポート Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Two workers in Takajo, Miyakonojo City, Miyazaki Prefecture, were made to perform illegal overtime and holiday work exceeding the extended hours under the 36 Agreement. They operated rollers (compacting machines). Last updated: May 31, 2022. |
| 10 Dec 2021 | 鹿島総業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The violation involves allowing workers to operate machinery without confirming the evacuation of other workers, and using construction machinery for purposes other than its main use, resulting in approximately seven months of regular wages for two workers. |
| 10 Dec 2021 | 吾妻造林（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 8.99 million yen and conducting tree felling operations using construction machinery without confirming the evacuation of other workers after signaling workers to fell standing trees. |
| 9 Dec 2021 | 鳴沢・富士河口湖恩賜県有 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit the Worker Injury and Illness Report to the Labor Standards Inspection Office after a work-related accident causing more than four days of leave. |
| 9 Dec 2021 | 福本総業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed to work on a slate roof approximately 5 meters high without fall prevention measures, and workers were on a pallet loaded onto a forklift. |
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.