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 82 of 158)
6 Dec 2021
（有）匠野村産業Government disclosure record
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
A person who assigned work without taking measures to prevent collapse during excavation work, and allowed unqualified workers to operate forklifts.
2 Dec 2021
武川産業（株）Government disclosure record
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.
2 Dec 2021
（有）丸松青果Government disclosure record
Performed work transfer; allowed unqualified workers to operate forklifts; worked on scaffolding at a height of 2.7 meters.
1 Dec 2021
BEBOR LIMITEDGovernment disclosure record
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
TEC Solution.LtdGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [IS6FX].
1 Dec 2021
International ForexGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [International Forex].
30 Nov 2021
熊本市東区Government disclosure record
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.
30 Nov 2021
牧本技建工業（株）Government disclosure record
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
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.
29 Nov 2021
樋口工業Government disclosure record
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
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
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
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
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Failure to submit a notification after having a travel business manager complete the required training by the deadline.
24 Nov 2021
（有）ホープGovernment disclosure record
Failure to install barriers or enclosures; did not pay wages of at least 899 or 900 yen per hour to one worker for five months; installed a cover on an opening approximately 10 meters high.
24 Nov 2021
リューキ工業（株）Government disclosure record
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.
24 Nov 2021
（同）CVS西三河Government disclosure record
Failed to stop operation; one worker was made to perform over 100 hours of illegal overtime and holiday work per month; covered by a rotating workpiece protruding from a lathe.
24 Nov 2021
神室工業（株）Government disclosure record
Use of a gasoline engine generator with internal combustion engine in a workspace with insufficient natural ventilation.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 6 Dec 2021 | （有）匠野村産業 Government disclosure record | Labor standards violation disclosures | Referred 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 disclosures | Referred 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 | 武川産業（株） Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 2 Dec 2021 | （有）丸松青果 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed work transfer; allowed unqualified workers to operate forklifts; worked on scaffolding at a height of 2.7 meters. |
| 1 Dec 2021 | BEBOR 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 [bebor]. |
| 1 Dec 2021 | TEC Solution.Ltd 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 [IS6FX]. |
| 1 Dec 2021 | International 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 operator is called [International Forex]. |
| 30 Nov 2021 | 熊本市東区 Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 30 Nov 2021 | 牧本技建工業（株） Government disclosure record | Labor standards violation disclosures | Referred 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 disclosures | Referred 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. |
| 29 Nov 2021 | 樋口工業 Government disclosure record | Labor standards violation disclosures | Referred 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 disclosures | Referred 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 disclosures | Referred 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 disclosures | Referred 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 disclosures | Referred 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 sanctions | Business Suspension | Failure to submit a notification after having a travel business manager complete the required training by the deadline. |
| 24 Nov 2021 | （有）ホープ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install barriers or enclosures; did not pay wages of at least 899 or 900 yen per hour to one worker for five months; installed a cover on an opening approximately 10 meters high. |
| 24 Nov 2021 | リューキ工業（株） Government disclosure record | Labor standards violation disclosures | Referred 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. |
| 24 Nov 2021 | （同）CVS西三河 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to stop operation; one worker was made to perform over 100 hours of illegal overtime and holiday work per month; covered by a rotating workpiece protruding from a lathe. |
| 24 Nov 2021 | 神室工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Use of a gasoline engine generator with internal combustion engine in a workspace with insufficient natural ventilation. |
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.