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 80 of 153)
5 Nov 2021
住江テクノ（株）Government disclosure record
A work-related accident occurred involving a laminating machine, which required more than four days of leave, due to the failure to stop the operation of the machine and allow for repairs.
5 Nov 2021
丸全電産ロジステック（株）Government disclosure record
Failure to use safety devices with operational capability, and having unqualified workers operate forklifts during unloading of machinery over 100 kilograms from freight vehicles at Inna Heavy Machinery Transport Office, Minowa Village.
4 Nov 2021
村上建設工業（株）Government disclosure record
The company Murakami Construction Industry Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to submit reports and submitting false reports regarding work-related injuries and illnesses.
4 Nov 2021
斉藤商事（株）ステーショナGovernment disclosure record
Failure to install safety devices and non-payment of wages to one worker at AEON Sakurai Store in Sakurai City, Nara Prefecture; installed safety net on a 3.4-meter-high beam for workers.
4 Nov 2021
（有）浜野興業Government disclosure record
The company (有)浜野興業 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including conducting operations without proper wall reinforcement and exposing workers to hazardous conditions during excavation and forestry work.
4 Nov 2021
室町産業（株）Government disclosure record
Submitted report: During the removal of ceiling piping, a forklift was used for workers' ascent and descent without implementing safety measures.
2 Nov 2021
（株）TBMGovernment disclosure record
The company failed to stop machinery operation during adjustment work, despite the risk of danger to workers, and allowed workers to perform cleaning tasks without proper authorization.
2 Nov 2021
（有）川合開発Government disclosure record
The company (Yū) Kawai Kaihatsu was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to stop operations, employing unqualified workers for tractor and shovel operation, and not reinforcing retaining walls near work sites.
1 Nov 2021
FIVE STARS MARKETSGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is called [FIVE STARS MARKETS].
1 Nov 2021
CFX International LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [CFX INTERNATIONAL].
1 Nov 2021
（株）マルイGovernment disclosure record
Falsified accounting documents were submitted to labor standards inspectors despite the occurrence of a work-related injury requiring more than four days of leave, involving illegal overtime and holiday work.
28 Oct 2021
（有）タナカコーポレーショGovernment disclosure record
Unqualified person operated a vehicle-type construction machine outdoors at a height of over 2 meters, violating safety requirements for fall prevention in Hiki District, Saitama Prefecture.
27 Oct 2021
（株）翔可工業Government disclosure record
The company in I City failed to pay approximately 10.28 million yen and allowed unqualified workers to operate drag shovels with a weight of over 3 tons, posing a risk of injury to the workers.
26 Oct 2021
（株）マルセイGovernment disclosure record
Failure to submit required documentation and failure to ensure workers use effective respiratory protective equipment when polishing metal with handheld power tools, in violation of Article 27 of the Dust Prevention Regulations, in Kaita, Aki District, Hiroshima Prefecture. Also involved unqualified workers operating forklifts.
25 Oct 2021
クリエイティブ・ジャパン株式会社The company was found to have submitted false applications and reports related to its travel agency registration, including misrepresenting the background of its designated handling manager, submitting false addresses, operating without proper management personnel, and providing false transaction reports, violating the Travel Industry Act.
25 Oct 2021
（有）小平建設Government disclosure record
Failure to submit injury and illness reports to the Fukui Labor Standards Inspection Office; allowing unqualified workers to operate off-road transport vehicles with a maximum load capacity of over 1 ton; workers took more than 4 days of leave due to a work-related injury.
20 Oct 2021
（有）サントーサービスGovernment disclosure record
Caused illegal overtime work, exceeding the extended hours under the 36 Agreement, for one worker at the edge of a work platform on a shelf 3.24 meters high inside a warehouse.
19 Oct 2021
（株）桑野鉄工所Government disclosure record
Allowed workers onto the roof of a warehouse at a height of 3.3 meters without installing barriers at the opening.
19 Oct 2021
（株）宇佐美運輸機工Government disclosure record
Failure to submit worker injury and illness reports for work-related accidents resulting in more than 4 days of leave, involving workers on a warehouse roof 3.3 meters high in Kitakyushu City, Fukuoka Prefecture.
19 Oct 2021
池村建設（株）Government disclosure record
Failure to communicate and coordinate between the specified principal contractor and related subcontractors, and stopping the operation of paper-making machinery during cleaning.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 5 Nov 2021 | 住江テクノ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident occurred involving a laminating machine, which required more than four days of leave, due to the failure to stop the operation of the machine and allow for repairs. |
| 5 Nov 2021 | 丸全電産ロジステック（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to use safety devices with operational capability, and having unqualified workers operate forklifts during unloading of machinery over 100 kilograms from freight vehicles at Inna Heavy Machinery Transport Office, Minowa Village. |
| 4 Nov 2021 | 村上建設工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Murakami Construction Industry Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to submit reports and submitting false reports regarding work-related injuries and illnesses. |
| 4 Nov 2021 | 斉藤商事（株）ステーショナ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install safety devices and non-payment of wages to one worker at AEON Sakurai Store in Sakurai City, Nara Prefecture; installed safety net on a 3.4-meter-high beam for workers. |
| 4 Nov 2021 | （有）浜野興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (有)浜野興業 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including conducting operations without proper wall reinforcement and exposing workers to hazardous conditions during excavation and forestry work. |
| 4 Nov 2021 | 室町産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted report: During the removal of ceiling piping, a forklift was used for workers' ascent and descent without implementing safety measures. |
| 2 Nov 2021 | （株）TBM Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to stop machinery operation during adjustment work, despite the risk of danger to workers, and allowed workers to perform cleaning tasks without proper authorization. |
| 2 Nov 2021 | （有）川合開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (Yū) Kawai Kaihatsu was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to stop operations, employing unqualified workers for tractor and shovel operation, and not reinforcing retaining walls near work sites. |
| 1 Nov 2021 | FIVE STARS MARKETS 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 operator is called [FIVE STARS MARKETS]. |
| 1 Nov 2021 | CFX International 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 [CFX INTERNATIONAL]. |
| 1 Nov 2021 | （株）マルイ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Falsified accounting documents were submitted to labor standards inspectors despite the occurrence of a work-related injury requiring more than four days of leave, involving illegal overtime and holiday work. |
| 28 Oct 2021 | （有）タナカコーポレーショ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Unqualified person operated a vehicle-type construction machine outdoors at a height of over 2 meters, violating safety requirements for fall prevention in Hiki District, Saitama Prefecture. |
| 27 Oct 2021 | （株）翔可工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company in I City failed to pay approximately 10.28 million yen and allowed unqualified workers to operate drag shovels with a weight of over 3 tons, posing a risk of injury to the workers. |
| 26 Oct 2021 | （株）マルセイ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit required documentation and failure to ensure workers use effective respiratory protective equipment when polishing metal with handheld power tools, in violation of Article 27 of the Dust Prevention Regulations, in Kaita, Aki District, Hiroshima Prefecture. Also involved unqualified workers operating forklifts. |
| 25 Oct 2021 | クリエイティブ・ジャパン株式会社 | Travel agency sanctions | Public risk disclosure | The company was found to have submitted false applications and reports related to its travel agency registration, including misrepresenting the background of its designated handling manager, submitting false addresses, operating without proper management personnel, and providing false transaction reports, violating the Travel Industry Act. |
| 25 Oct 2021 | （有）小平建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit injury and illness reports to the Fukui Labor Standards Inspection Office; allowing unqualified workers to operate off-road transport vehicles with a maximum load capacity of over 1 ton; workers took more than 4 days of leave due to a work-related injury. |
| 20 Oct 2021 | （有）サントーサービス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Caused illegal overtime work, exceeding the extended hours under the 36 Agreement, for one worker at the edge of a work platform on a shelf 3.24 meters high inside a warehouse. |
| 19 Oct 2021 | （株）桑野鉄工所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers onto the roof of a warehouse at a height of 3.3 meters without installing barriers at the opening. |
| 19 Oct 2021 | （株）宇佐美運輸機工 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit worker injury and illness reports for work-related accidents resulting in more than 4 days of leave, involving workers on a warehouse roof 3.3 meters high in Kitakyushu City, Fukuoka Prefecture. |
| 19 Oct 2021 | 池村建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to communicate and coordinate between the specified principal contractor and related subcontractors, and stopping the operation of paper-making machinery during cleaning. |
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.