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 82 of 153)
4 Oct 2021
（有）北真工業Government disclosure record
Failure to implement safety measures related to fall hazard prevention during suspended scaffold dismantling work, resulting in a work-related injury requiring more than four days of absence.
1 Oct 2021
Trading ForexGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [TRADING FOREX].
1 Oct 2021
Sungoldfx LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called Sungoldfx Limited.
1 Oct 2021
Dakras Markets LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [DAKRAS].
1 Oct 2021
株式会社豊Government disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [Yutaka].
1 Oct 2021
（株）宙（そら）Government disclosure record
Failure to pay approximately 2.5 million yen in regular wages over five months to three workers in Kurakita Ward, and a location with a risk of contact with forklifts in Kuraminami Ward.
1 Oct 2021
（株）クリアGovernment disclosure record
No violations found.
1 Oct 2021
（株）フカベエッグGovernment disclosure record
Failure to conduct special education for workers and allowing workers to perform equipment adjustment work without installing covers on the machine's rotating shaft in Miyazaki Prefecture, Kitamorokata District, Mikado Town.
1 Oct 2021
（株）那須バイゼハムGovernment disclosure record
Failure to pay the fee for the hot spring bath, failure to promptly submit a worker injury report despite a work-related injury requiring more than four days of leave, and conducting work using vehicle-type handling machinery.
30 Sept 2021
（株）YMMGovernment disclosure record
The company forced workers to perform tasks without proper authorization and subjected one worker to illegal overtime exceeding the extended hours under the 36 Agreement.
29 Sept 2021
（株）山口建設Government disclosure record
Failure to submit the Worker Injury and Illness Report promptly after a work-related injury requiring more than four days of leave occurred.
29 Sept 2021
大日本パックス京都（株）Government disclosure record
Failure to assign a supervisor; failure to implement safety measures during cleaning work on factory roof; improper storage of safety device key by press machine supervisor.
28 Sept 2021
絆開発（株）Government disclosure record
Allowed workers to enter areas where there was a risk of contact with a front loader shovel and perform work, resulting in a total of 1 year and 8 months of regular wages for 7 workers in Tsukuba Mira, Ibaraki Prefecture.
27 Sept 2021
（株）ルーデンビルマネジメGovernment disclosure record
Failure to use safety devices with fall prevention capabilities during work at a height of 9.7 meters, and allowing workers to perform cleaning tasks without using the required fall arrest equipment, at the Ao business office. Also, transporting machinery over 100 kilograms by freight vehicle. The company involved is Maruzen Den-san Logistics Co., Ltd., located in Minami, Kamiina District, Nagano Prefecture.
24 Sept 2021
（株）MARUKOGovernment disclosure record
A work-related accident requiring 181 days of leave occurred after workers were allowed to perform tasks at an open height of 3.5 meters without installing barriers or similar safety measures.
24 Sept 2021
衣浦興業（株）Government disclosure record
Failure to promptly submit worker injury and illness reports following work-related accidents requiring approximately two weeks and 181 days of leave.
24 Sept 2021
ネクセルプロ（株）Government disclosure record
Failure to stop operation after a work-related injury requiring approximately two weeks of leave, and failure to promptly submit a worker injury report despite the occurrence of such an injury.
22 Sept 2021
（株）上之設計Government disclosure record
Made false statements during an on-site investigation and in response to questions from labor standards inspectors, including during equipment adjustment work involving machinery.
22 Sept 2021
坂本建設（株）Government disclosure record
Made false statements to labor standards inspectors during a on-site investigation.
22 Sept 2021
寺田タカロン（株）Government disclosure record
A labor accident occurred requiring approximately two weeks of leave because the machinery was not stopped when workers were performing cleaning tasks.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Oct 2021 | （有）北真工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures related to fall hazard prevention during suspended scaffold dismantling work, resulting in a work-related injury requiring more than four days of absence. |
| 1 Oct 2021 | Trading Forex Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [TRADING FOREX]. |
| 1 Oct 2021 | Sungoldfx Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called Sungoldfx Limited. |
| 1 Oct 2021 | Dakras Markets 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 entity is called [DAKRAS]. |
| 1 Oct 2021 | 株式会社豊 Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [Yutaka]. |
| 1 Oct 2021 | （株）宙（そら） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 2.5 million yen in regular wages over five months to three workers in Kurakita Ward, and a location with a risk of contact with forklifts in Kuraminami Ward. |
| 1 Oct 2021 | （株）クリア Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | No violations found. |
| 1 Oct 2021 | （株）フカベエッグ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct special education for workers and allowing workers to perform equipment adjustment work without installing covers on the machine's rotating shaft in Miyazaki Prefecture, Kitamorokata District, Mikado Town. |
| 1 Oct 2021 | （株）那須バイゼハム Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay the fee for the hot spring bath, failure to promptly submit a worker injury report despite a work-related injury requiring more than four days of leave, and conducting work using vehicle-type handling machinery. |
| 30 Sept 2021 | （株）YMM Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company forced workers to perform tasks without proper authorization and subjected one worker to illegal overtime exceeding the extended hours under the 36 Agreement. |
| 29 Sept 2021 | （株）山口建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit the Worker Injury and Illness Report promptly after a work-related injury requiring more than four days of leave occurred. |
| 29 Sept 2021 | 大日本パックス京都（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to assign a supervisor; failure to implement safety measures during cleaning work on factory roof; improper storage of safety device key by press machine supervisor. |
| 28 Sept 2021 | 絆開発（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed workers to enter areas where there was a risk of contact with a front loader shovel and perform work, resulting in a total of 1 year and 8 months of regular wages for 7 workers in Tsukuba Mira, Ibaraki Prefecture. |
| 27 Sept 2021 | （株）ルーデンビルマネジメ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to use safety devices with fall prevention capabilities during work at a height of 9.7 meters, and allowing workers to perform cleaning tasks without using the required fall arrest equipment, at the Ao business office. Also, transporting machinery over 100 kilograms by freight vehicle. The company involved is Maruzen Den-san Logistics Co., Ltd., located in Minami, Kamiina District, Nagano Prefecture. |
| 24 Sept 2021 | （株）MARUKO Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident requiring 181 days of leave occurred after workers were allowed to perform tasks at an open height of 3.5 meters without installing barriers or similar safety measures. |
| 24 Sept 2021 | 衣浦興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit worker injury and illness reports following work-related accidents requiring approximately two weeks and 181 days of leave. |
| 24 Sept 2021 | ネクセルプロ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop operation after a work-related injury requiring approximately two weeks of leave, and failure to promptly submit a worker injury report despite the occurrence of such an injury. |
| 22 Sept 2021 | （株）上之設計 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Made false statements during an on-site investigation and in response to questions from labor standards inspectors, including during equipment adjustment work involving machinery. |
| 22 Sept 2021 | 坂本建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Made false statements to labor standards inspectors during a on-site investigation. |
| 22 Sept 2021 | 寺田タカロン（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A labor accident occurred requiring approximately two weeks of leave because the machinery was not stopped when workers were performing cleaning tasks. |
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.