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 86 of 158)
14 Oct 2021
（株）イトウGovernment disclosure record
Did not pay approximately 17.5 million yen in regular wages to 29 workers over four months; a work-related injury requiring more than four days of absence occurred.
14 Oct 2021
INGコーポレーションGovernment disclosure record
Failed to pay approximately 480,000 yen in fixed-period wages to two workers for one to two months.
14 Oct 2021
（株）中藤電機産業Government disclosure record
Failure to pay approximately 480,000 yen in total wages for a specific period and failure to implement electric shock prevention measures when workers performed tasks in locations with a risk of electric shock.
14 Oct 2021
泉工業（株）Government disclosure record
Allowed entry into a restricted area. As of May 31, 2022, failed to implement safety measures such as installing safety enclosures when performing work with press machines, and did not stop the operation of the lamination machine.
13 Oct 2021
（有）ハタGovernment disclosure record
Failed to pay a total of approximately 10.28 million yen in regular wages over 1 year and 8 months to 7 workers, including unqualified workers operating aircraft with a weight of over 3 tons.
13 Oct 2021
（株）TRMGovernment disclosure record
Failed to pay approximately 900,000 yen in total wages; allowed repairs to be performed on arm trucks without using safety supports such as safety poles; and involved a work supervisor for scaffolding assembly and other tasks without worker requirements.
12 Oct 2021
（有）佐藤組Government disclosure record
A violation involving the employment of unqualified workers to operate a high-altitude work vehicle over 10 meters tall, without proper appointment. Last updated: January 31, 2022.
12 Oct 2021
（合）わかばGovernment disclosure record
Failed to pay approximately 900,000 yen in total regular wages for 1 to 2 months to 6 workers. Did not allow the use of safety supports such as safety poles.
12 Oct 2021
（株）マルマン佐藤Government disclosure record
The company was subject to investigation and public announcement for violations of the Labor Safety and Health Act.
8 Oct 2021
（株）原山組Government disclosure record
Failure to submit worker injury and illness reports promptly following work-related accidents requiring more than four days of leave, as required by regulations.
7 Oct 2021
（有）伸明工業Government disclosure record
Failed to submit the worker injury and illness report promptly after a work-related accident requiring 181 days of leave occurred, involving two workers in Nagoya City, Aichi Prefecture, with a suspension period of one to two months.
6 Oct 2021
（株）島村工業Government disclosure record
Tanaka Corporation was found to have workers operate vehicle-type construction machinery (for excavation) without proper qualifications and used the machinery for purposes other than its main intended use.
6 Oct 2021
（一社）LaGovernment disclosure record
Failed to pay approximately 3.14 million yen in regular wages for 10 months to two workers, related to a work-related injury requiring more than four days of leave.
5 Oct 2021
（株）北欧STプランGovernment disclosure record
Failure to suspend the town and failure to pay approximately 2.36 million yen in regular wages for six months to six workers. Also involved is the use of tractors and shovels by unqualified workers in Hidaka District, Hokkaido.
5 Oct 2021
（株）本村木材Government disclosure record
Unlawful operation of logging machinery without special training and contact with construction machinery without guidance, resulting in violations on May 31, 2022.
5 Oct 2021
森工業（株）Government disclosure record
Did not appoint the required construction work supervisors for steel frame assembly and concrete structure dismantling, and allowed crane inspection work to be performed without proper supervision.
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.
4 Oct 2021
（株）アルミネGovernment disclosure record
A work-related accident requiring more than four days of absence occurred after workers were allowed into a hazardous area where forklifts or their loads could contact workers, posing a risk of danger.
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].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 14 Oct 2021 | （株）イトウ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not pay approximately 17.5 million yen in regular wages to 29 workers over four months; a work-related injury requiring more than four days of absence occurred. |
| 14 Oct 2021 | INGコーポレーション Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 480,000 yen in fixed-period wages to two workers for one to two months. |
| 14 Oct 2021 | （株）中藤電機産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 480,000 yen in total wages for a specific period and failure to implement electric shock prevention measures when workers performed tasks in locations with a risk of electric shock. |
| 14 Oct 2021 | 泉工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed entry into a restricted area. As of May 31, 2022, failed to implement safety measures such as installing safety enclosures when performing work with press machines, and did not stop the operation of the lamination machine. |
| 13 Oct 2021 | （有）ハタ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay a total of approximately 10.28 million yen in regular wages over 1 year and 8 months to 7 workers, including unqualified workers operating aircraft with a weight of over 3 tons. |
| 13 Oct 2021 | （株）TRM Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 900,000 yen in total wages; allowed repairs to be performed on arm trucks without using safety supports such as safety poles; and involved a work supervisor for scaffolding assembly and other tasks without worker requirements. |
| 12 Oct 2021 | （有）佐藤組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving the employment of unqualified workers to operate a high-altitude work vehicle over 10 meters tall, without proper appointment. Last updated: January 31, 2022. |
| 12 Oct 2021 | （合）わかば Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 900,000 yen in total regular wages for 1 to 2 months to 6 workers. Did not allow the use of safety supports such as safety poles. |
| 12 Oct 2021 | （株）マルマン佐藤 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was subject to investigation and public announcement for violations of the Labor Safety and Health Act. |
| 8 Oct 2021 | （株）原山組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit worker injury and illness reports promptly following work-related accidents requiring more than four days of leave, as required by regulations. |
| 7 Oct 2021 | （有）伸明工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to submit the worker injury and illness report promptly after a work-related accident requiring 181 days of leave occurred, involving two workers in Nagoya City, Aichi Prefecture, with a suspension period of one to two months. |
| 6 Oct 2021 | （株）島村工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Tanaka Corporation was found to have workers operate vehicle-type construction machinery (for excavation) without proper qualifications and used the machinery for purposes other than its main intended use. |
| 6 Oct 2021 | （一社）La Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 3.14 million yen in regular wages for 10 months to two workers, related to a work-related injury requiring more than four days of leave. |
| 5 Oct 2021 | （株）北欧STプラン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to suspend the town and failure to pay approximately 2.36 million yen in regular wages for six months to six workers. Also involved is the use of tractors and shovels by unqualified workers in Hidaka District, Hokkaido. |
| 5 Oct 2021 | （株）本村木材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Unlawful operation of logging machinery without special training and contact with construction machinery without guidance, resulting in violations on May 31, 2022. |
| 5 Oct 2021 | 森工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not appoint the required construction work supervisors for steel frame assembly and concrete structure dismantling, and allowed crane inspection work to be performed without proper supervision. |
| 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. |
| 4 Oct 2021 | （株）アルミネ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident requiring more than four days of absence occurred after workers were allowed into a hazardous area where forklifts or their loads could contact workers, posing a risk of danger. |
| 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]. |
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.