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 89 of 153)
12 May 2021
（株）コローネGovernment disclosure record
Failed to pay regular wages totaling approximately 3.2 million yen to two workers for up to 11 months, and failed to pay regular wages to two workers for up to 13 months.
11 May 2021
アロウGovernment disclosure record
Failure to place a guide and allowing a worker to enter a hazardous area where contact with vehicle-type construction machinery could occur, resulting in overtime work for one worker for one month.
11 May 2021
（有）鮫島住宅産業Government disclosure record
Failure to submit required documents and employing unqualified workers for hoisting work and tree felling using chainsaws in Osumi Town, Soo City, Kagoshima Prefecture.
10 May 2021
ヤマネ鉄工建設（株）Government disclosure record
Failure to establish safety measures such as coverings at the work site and failure to prepare work plans for workers using cargo trucks; use of mobile cranes with lifting capacity of over 1 ton.
7 May 2021
洛南工芸（株）Government disclosure record
Failed to pay a worker a total of 690,000 yen in regular wages over 8 months and took measures to prohibit entry to an oxygen-deficient hazardous area in Nagoya City, Minato Ward, Aichi Prefecture.
7 May 2021
スガノ農機（株）Government disclosure record
Did not pay the full wages; failed to give the specified signal when starting machine operation in Yono Town.
6 May 2021
星野総合商事（株）Government disclosure record
Failure to provide a work platform on a ladder approximately 4.2 meters high during logging operations, forcing workers to perform tasks without proper safety measures.
26 Apr 2021
広和運輸（株）Government disclosure record
Allowed entry and made one worker perform illegal overtime without valid 36 Agreement; safety devices required by law were not installed.
23 Apr 2021
（有）不二園Government disclosure record
A work-related injury requiring more than four days of absence occurred in Tobishima, Ama District, Aichi Prefecture, where workers performed tasks at a height of 4 meters in a tree without installing safety nets or using fall prevention equipment.
21 Apr 2021
大栄産業Government disclosure record
Failure to submit worker injury and illness report to the Labor Standards Inspection Office when a work-related accident requiring more than four days of leave occurred.
20 Apr 2021
大地建設興業（株）Government disclosure record
In Kōku Ward, on May 31, 2021, workers were allowed into areas contacting vehicle-type construction machinery without proper authorization. One worker was involved, and a valid Article 36 labor agreement was concluded and reported.
20 Apr 2021
（有）幸建企画Government disclosure record
Failure to implement safety measures to prevent falls around the hopper opening, resulting in a work-related injury with more than 4 days of leave, and providing false information regarding the incident.
20 Apr 2021
（株）建勝Government disclosure record
Failed to pay approximately 1.8 million yen; submitted a worker injury report with false information regarding a work-related injury requiring over four days of leave; did not assign a guide and contacted a vehicle-type construction machine.
15 Apr 2021
（株）タカムラ鶏園Government disclosure record
An incident involving the use of gas resulted in a work-related injury requiring more than four days of leave, and the employer failed to pay a total of approximately 50,000 yen in regular wages for 3 to 12 months to seven workers.
1 Apr 2021
Thames capital limitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [THAMES CAPITAL TRADING].
1 Apr 2021
Regal Core Markets LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [RCM FX].
1 Apr 2021
Atlas Fx Ltd.Government disclosure record
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 [Atlas Forex].
30 Mar 2021
IB協同組合Government disclosure record
Failure to use safety devices required by law, resulting in workers performing tasks without proper safety measures, and not paying at least 964 yen or more in wages to two workers in Suminoe Ward, Osaka City.
30 Mar 2021
（株）八丸Government disclosure record
Submission of false worker injury and illness reports in the ward when a work-related accident resulting in more than 4 days of leave occurs, and conducting cleaning work on the factory roof.
30 Mar 2021
宮﨑木材Government disclosure record
Failure to establish a work plan and to implement fall prevention measures while performing work using freight vehicles.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 12 May 2021 | （株）コローネ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay regular wages totaling approximately 3.2 million yen to two workers for up to 11 months, and failed to pay regular wages to two workers for up to 13 months. |
| 11 May 2021 | アロウ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to place a guide and allowing a worker to enter a hazardous area where contact with vehicle-type construction machinery could occur, resulting in overtime work for one worker for one month. |
| 11 May 2021 | （有）鮫島住宅産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit required documents and employing unqualified workers for hoisting work and tree felling using chainsaws in Osumi Town, Soo City, Kagoshima Prefecture. |
| 10 May 2021 | ヤマネ鉄工建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish safety measures such as coverings at the work site and failure to prepare work plans for workers using cargo trucks; use of mobile cranes with lifting capacity of over 1 ton. |
| 7 May 2021 | 洛南工芸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay a worker a total of 690,000 yen in regular wages over 8 months and took measures to prohibit entry to an oxygen-deficient hazardous area in Nagoya City, Minato Ward, Aichi Prefecture. |
| 7 May 2021 | スガノ農機（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not pay the full wages; failed to give the specified signal when starting machine operation in Yono Town. |
| 6 May 2021 | 星野総合商事（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide a work platform on a ladder approximately 4.2 meters high during logging operations, forcing workers to perform tasks without proper safety measures. |
| 26 Apr 2021 | 広和運輸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed entry and made one worker perform illegal overtime without valid 36 Agreement; safety devices required by law were not installed. |
| 23 Apr 2021 | （有）不二園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related injury requiring more than four days of absence occurred in Tobishima, Ama District, Aichi Prefecture, where workers performed tasks at a height of 4 meters in a tree without installing safety nets or using fall prevention equipment. |
| 21 Apr 2021 | 大栄産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit worker injury and illness report to the Labor Standards Inspection Office when a work-related accident requiring more than four days of leave occurred. |
| 20 Apr 2021 | 大地建設興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | In Kōku Ward, on May 31, 2021, workers were allowed into areas contacting vehicle-type construction machinery without proper authorization. One worker was involved, and a valid Article 36 labor agreement was concluded and reported. |
| 20 Apr 2021 | （有）幸建企画 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures to prevent falls around the hopper opening, resulting in a work-related injury with more than 4 days of leave, and providing false information regarding the incident. |
| 20 Apr 2021 | （株）建勝 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 1.8 million yen; submitted a worker injury report with false information regarding a work-related injury requiring over four days of leave; did not assign a guide and contacted a vehicle-type construction machine. |
| 15 Apr 2021 | （株）タカムラ鶏園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An incident involving the use of gas resulted in a work-related injury requiring more than four days of leave, and the employer failed to pay a total of approximately 50,000 yen in regular wages for 3 to 12 months to seven workers. |
| 1 Apr 2021 | Thames capital 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 company is called [THAMES CAPITAL TRADING]. |
| 1 Apr 2021 | Regal Core Markets Limited 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 [RCM FX]. |
| 1 Apr 2021 | Atlas Fx Ltd. 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, including FX trading involving cryptocurrencies, is called [Atlas Forex]. |
| 30 Mar 2021 | IB協同組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to use safety devices required by law, resulting in workers performing tasks without proper safety measures, and not paying at least 964 yen or more in wages to two workers in Suminoe Ward, Osaka City. |
| 30 Mar 2021 | （株）八丸 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submission of false worker injury and illness reports in the ward when a work-related accident resulting in more than 4 days of leave occurs, and conducting cleaning work on the factory roof. |
| 30 Mar 2021 | 宮﨑木材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish a work plan and to implement fall prevention measures while performing work using freight vehicles. |
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.