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 85 of 153)

12 Aug 2021

(有)柳生建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures during work on a 4.3-meter-high work platform in Tagawa Town.

12 Aug 2021

(株)松本組

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures at a demolition site where workers operated on a 4.3-meter-high work platform.

11 Aug 2021

愛媛段ボール(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Unqualified workers were allowed into the town office premises, and two unqualified workers were made to operate forklifts. Additionally, unqualified workers were assigned to operate small mobile cranes at Yamamoto Sekizai in Kawa Town. The violations were last updated on May 31, 2022, in Niyodo, Agawa District, Kochi Prefecture.

6 Aug 2021

(有)八木橋工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to establish a work plan and failure to provide respiratory protective equipment during dust-generating work at a height of approximately 4.0 meters.

6 Aug 2021

久保興業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to prevent workers from entering areas where there was a risk of contact with a drag shovel, and allowed two unqualified workers to operate a forklift.

6 Aug 2021

(株)石毛型枠工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to report a work-related injury requiring more than four days of leave, despite an occupational accident occurring during illegal overtime work, involving six workers and lasting from one to two months.

5 Aug 2021

(株)樋口総業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay wages; employed minors under 18 years old to dismantle scaffolding at a height of approximately 9 meters at a construction site on the day of employment.

3 Aug 2021

(有)クニイ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The employer made workers perform press processing using a press machine without using safety devices required by law.

2 Aug 2021

(有)大光永建設

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Submitted a false worker injury and illness report regarding a work-related accident resulting in more than 4 days of leave.

2 Aug 2021

(資)美工舎田辺塗装店

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to submit worker injury and illness reports promptly after a work-related injury requiring more than four days of leave, in Niigata City, Niigata Prefecture, involving two workers and approximately 10 months' worth of regular wages.

2 Aug 2021

メタルプレート・ササキ(有)福井県福井市

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures during repair work on a roof with a height of 5.82 meters from the ground to under the eaves, and during tree felling work using a chainsaw.

2 Aug 2021

北つくば農業協同組合

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to stop operations involving a cargo load approximately 4 meters high, for which collapse prevention measures were not taken, in Hitachinaka, Ibaraki Prefecture.

2 Aug 2021

三晃鉄工(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures on a roof with a height of 5.82 meters from ground to eaves, at the edge specified in Article 31 of the Industrial Safety and Health Act, when contractors were performing repair work.

1 Aug 2021

EBE Inc

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, including FX trading involving cryptocurrencies, is called EBE INC.

30 Jul 2021

興達貿易(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The violation involves failing to take measures, using forklifts for purposes other than their main use, and providing false information regarding a work-related injury that resulted in more than four days of leave.

30 Jul 2021

(株)西浦鋼線所

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to install a sturdy fence at least 75 centimeters high, and allowing unqualified persons to operate forklifts, creating a risk of workers falling and sustaining burns.

29 Jul 2021

中国木材(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to submit worker injury and illness reports in Hataku; allowed workers into areas where there was a risk of contact with forklifts; involved vehicle-type construction machinery (tractors and shovels).

29 Jul 2021

(株)ヒラジュウ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Performed work without sand center town and caused workers to perform tasks. Allowed work in a state exceeding the maximum load capacity of the pile driver. Contact with forklift or its load.

28 Jul 2021

(株)林間

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to submit; conducted work using a mobile crane without establishing work procedures; allowed workers to perform pressing operations with a press machine without complying with legal requirements.

21 Jul 2021

尾鷲物産(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay the amount of ten thousand yen and did not take measures such as stopping the operation of the conveyor belt when performing cleaning work on the conveyor belt.

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.