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 87 of 153)
1 Jul 2021
（有）築館クリーンセンターGovernment disclosure record
The company (Yū) Tsukidate Clean Center was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including operating a cargo vehicle without sideboards while transporting workers on the cargo bed and failing to appoint a qualified oxygen deficiency hazard work supervisor.
25 Jun 2021
（株）井上製作所Government disclosure record
A press machine work supervisor failed to store the key for the safety device switch, did not directly supervise the mold attachment work, and workers were at risk of falling and burns at a height.
25 Jun 2021
（有）佐藤建材Government disclosure record
An employer used safety equipment that does not have the required functionality, and had workers perform tasks without proper safety devices. This occurred during compression molding operations on machinery lacking safety equipment, in Yokohama City, Kanagawa Prefecture, involving one worker exceeding the extended working hours under the 36 Agreement.
24 Jun 2021
（有）南陽Government disclosure record
Failure to pay regular wages to workers at Ise Manufacturing Plant.
23 Jun 2021
北勢ダイキャスト工業（株）Government disclosure record
Violation of the Industrial Safety and Health Act Article 20 for failing to install safety devices during die-casting work at Ise Manufacturing Plant, involving one worker and a regular wage of approximately 200,000 yen over 12 months.
22 Jun 2021
（株）ロジナコーポレーショGovernment disclosure record
Workers were made to perform cleaning work at a height of 4 meters without a work platform. The violation was last updated on January 31, 2022.
22 Jun 2021
千尋海洋技術（株）Government disclosure record
Failure to implement safety measures during underwater construction work, resulting in a work-related injury requiring more than four days of leave.
21 Jun 2021
エフエム西大和（株）Government disclosure record
Failure to cease work and forcing a worker to clean; did not pay wages exceeding the minimum wage in Nara Prefecture to one worker; related to a supervisor of wood processing machinery.
21 Jun 2021
天理集成材（株）Government disclosure record
Failure to properly supervise the handling of woodworking machinery by a designated supervisor.
18 Jun 2021
（有）佐野解体Government disclosure record
Failure to implement measures to prevent workers from entering areas where there is a risk of contact with vehicle-type construction machinery, as of May 31, 2022.
17 Jun 2021
（株）コンノ土木Government disclosure record
Failure to create a work plan before installing lightweight steel sheet piles at a river improvement site.
17 Jun 2021
（株）三陸板金工業所Government disclosure record
The company was prosecuted and publicly announced for violations of the Dust Hazard Prevention Regulations, including failure to ensure the use of protective gear and lack of safety measures against stepping through on slate roofs at heights over 2 meters.
17 Jun 2021
富士見産業（株）Government disclosure record
Failure to implement entry prohibition measures at locations where there is a risk of injury.
17 Jun 2021
（株）桃花舎エステートGovernment disclosure record
The company (株)桃花舎エステート was publicly disclosed for violations of the Minimum Wage Act and the Industrial Safety and Health Act, including failure to pay approximately 230,000 yen in regular wages to one worker for one month, and an incident involving a work-related injury requiring more than four days of absence in Toyohira, Sapporo, Hokkaido.
15 Jun 2021
（有）中山工業Government disclosure record
Submitted a worker injury and illness report with false entries regarding a work-related accident requiring more than four days of leave.
15 Jun 2021
（株）双葉建設Government disclosure record
Submitted a worker injury report with false information regarding a work-related injury requiring more than four days of leave, involving work with a mobile crane in Ozu, Kikuchi District, Kumamoto Prefecture, and a person signaling the crane operation.
15 Jun 2021
（株）京才電機製作所Government disclosure record
Submitted a report; allowed unqualified workers to operate forklifts; local exhaust equipment at work site handling organic solvents.
14 Jun 2021
（株）フジナガGovernment disclosure record
Failure to allow inspection of support and rope connections during high-altitude rope work.
8 Jun 2021
エス・エス・アルミ（株）Government disclosure record
Violation of Article 34 of the High-Pressure Work Safety and Health Regulations for not stopping machinery during adjustment work despite potential danger to workers, related to a load approximately 4 meters high.
1 Jun 2021
Bybit Fintech LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Bybit], which involves cryptocurrency FX trading. The company's headquarters is reportedly located in Singapore.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Jul 2021 | （有）築館クリーンセンター Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (Yū) Tsukidate Clean Center was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including operating a cargo vehicle without sideboards while transporting workers on the cargo bed and failing to appoint a qualified oxygen deficiency hazard work supervisor. |
| 25 Jun 2021 | （株）井上製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A press machine work supervisor failed to store the key for the safety device switch, did not directly supervise the mold attachment work, and workers were at risk of falling and burns at a height. |
| 25 Jun 2021 | （有）佐藤建材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An employer used safety equipment that does not have the required functionality, and had workers perform tasks without proper safety devices. This occurred during compression molding operations on machinery lacking safety equipment, in Yokohama City, Kanagawa Prefecture, involving one worker exceeding the extended working hours under the 36 Agreement. |
| 24 Jun 2021 | （有）南陽 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay regular wages to workers at Ise Manufacturing Plant. |
| 23 Jun 2021 | 北勢ダイキャスト工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of the Industrial Safety and Health Act Article 20 for failing to install safety devices during die-casting work at Ise Manufacturing Plant, involving one worker and a regular wage of approximately 200,000 yen over 12 months. |
| 22 Jun 2021 | （株）ロジナコーポレーショ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform cleaning work at a height of 4 meters without a work platform. The violation was last updated on January 31, 2022. |
| 22 Jun 2021 | 千尋海洋技術（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures during underwater construction work, resulting in a work-related injury requiring more than four days of leave. |
| 21 Jun 2021 | エフエム西大和（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to cease work and forcing a worker to clean; did not pay wages exceeding the minimum wage in Nara Prefecture to one worker; related to a supervisor of wood processing machinery. |
| 21 Jun 2021 | 天理集成材（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to properly supervise the handling of woodworking machinery by a designated supervisor. |
| 18 Jun 2021 | （有）佐野解体 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures to prevent workers from entering areas where there is a risk of contact with vehicle-type construction machinery, as of May 31, 2022. |
| 17 Jun 2021 | （株）コンノ土木 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to create a work plan before installing lightweight steel sheet piles at a river improvement site. |
| 17 Jun 2021 | （株）三陸板金工業所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of the Dust Hazard Prevention Regulations, including failure to ensure the use of protective gear and lack of safety measures against stepping through on slate roofs at heights over 2 meters. |
| 17 Jun 2021 | 富士見産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement entry prohibition measures at locations where there is a risk of injury. |
| 17 Jun 2021 | （株）桃花舎エステート Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)桃花舎エステート was publicly disclosed for violations of the Minimum Wage Act and the Industrial Safety and Health Act, including failure to pay approximately 230,000 yen in regular wages to one worker for one month, and an incident involving a work-related injury requiring more than four days of absence in Toyohira, Sapporo, Hokkaido. |
| 15 Jun 2021 | （有）中山工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report with false entries regarding a work-related accident requiring more than four days of leave. |
| 15 Jun 2021 | （株）双葉建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury report with false information regarding a work-related injury requiring more than four days of leave, involving work with a mobile crane in Ozu, Kikuchi District, Kumamoto Prefecture, and a person signaling the crane operation. |
| 15 Jun 2021 | （株）京才電機製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a report; allowed unqualified workers to operate forklifts; local exhaust equipment at work site handling organic solvents. |
| 14 Jun 2021 | （株）フジナガ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to allow inspection of support and rope connections during high-altitude rope work. |
| 8 Jun 2021 | エス・エス・アルミ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 34 of the High-Pressure Work Safety and Health Regulations for not stopping machinery during adjustment work despite potential danger to workers, related to a load approximately 4 meters high. |
| 1 Jun 2021 | Bybit Fintech 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 [Bybit], which involves cryptocurrency FX trading. The company's headquarters is reportedly located in Singapore. |
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.