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 92 of 153)
18 Mar 2021
株式会社ジャパンホリデートラベルGovernment disclosure record
Between December 6 and December 9, 2018, a travel agency facilitated a trip using a chartered bus operated by an overseas travel operator departing from Osaka Prefecture, arranging transportation at fares below the legally mandated minimum fare registered by the bus operator, thereby assisting in providing services that violate Article 9-2-1 of the Road Transport Law.
18 Mar 2021
エステート・ワン（株）Government disclosure record
Failed to pay a total of approximately 1.71 million yen in regular wages over 7 months to one worker who was made to perform work, excluding workers engaged in machine adjustment work. Last updated: May 31, 2021.
18 Mar 2021
（有）秀栄メタルGovernment disclosure record
Failure to appoint a work supervisor for dismantling scaffolding over 5.0 meters high and failure to implement escape prevention measures for a dump truck.
18 Mar 2021
昭和タクシー（資）Government disclosure record
Forced one worker to perform illegal overtime exceeding the extended hours specified in the 36 Agreement during demolition work at a height of 6.0 meters.
18 Mar 2021
（有）徳友エクスプレスGovernment disclosure record
Four workers were made to perform illegal overtime beyond the extended hours under the 36 Agreement, with risks including falling through a plastic roof.
18 Mar 2021
（株）佐久間Government disclosure record
Failed to stop the operation of machinery during cleaning for resource recycling, and regarding abnormalities in the safety device of a press machine.
18 Mar 2021
（株）開光堂Government disclosure record
Failure to promptly submit the Worker Injury and Disease Report after a disaster causing more than 4 days of leave, and danger to workers during machine adjustment work.
18 Mar 2021
（福）六甲鶴寿園Government disclosure record
Conducted overtime work without valid conclusion or notification of a 36 Agreement, and adjusted machinery on the container washing line.
18 Mar 2021
（株）上杉物産Government disclosure record
Failure to submit a worker injury and illness report promptly after a disaster requiring more than a certain number of days of leave, and failure to pay three months' regular wages to one worker.
18 Mar 2021
（有）ホームメンテナンスGovernment disclosure record
Workers were made to perform tasks without proper authorization, and unqualified persons operated forklifts, leading to a work-related injury requiring more than four days of leave.
18 Mar 2021
（株）星山建設工業Government disclosure record
Allowed illegal overtime work; failed to implement fall prevention measures at a height of 6.0 meters during demolition work; stopped dump truck and took measures to prevent runaway.
18 Mar 2021
（株）成秀工業Government disclosure record
Use of fire in a location where flammable and combustible gases had accumulated, resulting in regular wages for 7 workers for a period of 3 to 12 months.
18 Mar 2021
（有）門倉工務店Government disclosure record
Workers were made to perform tasks at heights over 2 meters without fall prevention measures such as fall arrest equipment, and unqualified persons operated forklifts.
18 Mar 2021
（株）佐藤管工Government disclosure record
Failure to submit a worker injury and illness report after a work-related accident requiring more than four days of leave occurred, and failure to perform cleaning of machinery used for resource recycling.
18 Mar 2021
ホクヨープライウッド（株）Government disclosure record
Failure to install guards around the rotating parts of a conveyor belt to prevent contact hazards during work using a mobile crane.
17 Mar 2021
下関一般廃棄物協同組合 下関Government disclosure record
The company failed to implement necessary safety measures during the operation of 'haikuzushi' at a recycling center, allowing workers to enter areas where falling loads were possible, and did not ensure safety between the pulley and belt of a conveyor belt.
17 Mar 2021
（株）サニーサイドアップGovernment disclosure record
Failure to pay approximately 260,000 yen in total regular wages for one month to three workers who were carried in Bell's bucket during fire equipment inspection work on a residential building rooftop.
17 Mar 2021
上州屋Government disclosure record
Failure to pay wages to 7 workers for 14 months at a rate of 871 or 899 yen per hour at a sediment control dam construction site in Tarumi, Kobe City, Hyogo Prefecture.
17 Mar 2021
（有）日東工業Government disclosure record
Work was conducted at a location approximately 16 meters deep in a well without implementing fall prevention measures and without concluding or submitting a valid 36 Agreement, resulting in overtime work.
17 Mar 2021
（有）翔土木建設Government disclosure record
Failure to pay wages to three workers at a sediment control dam construction site in Chuo Ward, Kobe City, Hyogo Prefecture, who were transported in the bucket of a drag shovel.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 18 Mar 2021 | 株式会社ジャパンホリデートラベル Government disclosure record | Travel agency sanctions | Business Suspension | Between December 6 and December 9, 2018, a travel agency facilitated a trip using a chartered bus operated by an overseas travel operator departing from Osaka Prefecture, arranging transportation at fares below the legally mandated minimum fare registered by the bus operator, thereby assisting in providing services that violate Article 9-2-1 of the Road Transport Law. |
| 18 Mar 2021 | エステート・ワン（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay a total of approximately 1.71 million yen in regular wages over 7 months to one worker who was made to perform work, excluding workers engaged in machine adjustment work. Last updated: May 31, 2021. |
| 18 Mar 2021 | （有）秀栄メタル Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to appoint a work supervisor for dismantling scaffolding over 5.0 meters high and failure to implement escape prevention measures for a dump truck. |
| 18 Mar 2021 | 昭和タクシー（資） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Forced one worker to perform illegal overtime exceeding the extended hours specified in the 36 Agreement during demolition work at a height of 6.0 meters. |
| 18 Mar 2021 | （有）徳友エクスプレス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Four workers were made to perform illegal overtime beyond the extended hours under the 36 Agreement, with risks including falling through a plastic roof. |
| 18 Mar 2021 | （株）佐久間 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to stop the operation of machinery during cleaning for resource recycling, and regarding abnormalities in the safety device of a press machine. |
| 18 Mar 2021 | （株）開光堂 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit the Worker Injury and Disease Report after a disaster causing more than 4 days of leave, and danger to workers during machine adjustment work. |
| 18 Mar 2021 | （福）六甲鶴寿園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Conducted overtime work without valid conclusion or notification of a 36 Agreement, and adjusted machinery on the container washing line. |
| 18 Mar 2021 | （株）上杉物産 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit a worker injury and illness report promptly after a disaster requiring more than a certain number of days of leave, and failure to pay three months' regular wages to one worker. |
| 18 Mar 2021 | （有）ホームメンテナンス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks without proper authorization, and unqualified persons operated forklifts, leading to a work-related injury requiring more than four days of leave. |
| 18 Mar 2021 | （株）星山建設工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed illegal overtime work; failed to implement fall prevention measures at a height of 6.0 meters during demolition work; stopped dump truck and took measures to prevent runaway. |
| 18 Mar 2021 | （株）成秀工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Use of fire in a location where flammable and combustible gases had accumulated, resulting in regular wages for 7 workers for a period of 3 to 12 months. |
| 18 Mar 2021 | （有）門倉工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks at heights over 2 meters without fall prevention measures such as fall arrest equipment, and unqualified persons operated forklifts. |
| 18 Mar 2021 | （株）佐藤管工 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit a worker injury and illness report after a work-related accident requiring more than four days of leave occurred, and failure to perform cleaning of machinery used for resource recycling. |
| 18 Mar 2021 | ホクヨープライウッド（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install guards around the rotating parts of a conveyor belt to prevent contact hazards during work using a mobile crane. |
| 17 Mar 2021 | 下関一般廃棄物協同組合 下関 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to implement necessary safety measures during the operation of 'haikuzushi' at a recycling center, allowing workers to enter areas where falling loads were possible, and did not ensure safety between the pulley and belt of a conveyor belt. |
| 17 Mar 2021 | （株）サニーサイドアップ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 260,000 yen in total regular wages for one month to three workers who were carried in Bell's bucket during fire equipment inspection work on a residential building rooftop. |
| 17 Mar 2021 | 上州屋 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay wages to 7 workers for 14 months at a rate of 871 or 899 yen per hour at a sediment control dam construction site in Tarumi, Kobe City, Hyogo Prefecture. |
| 17 Mar 2021 | （有）日東工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Work was conducted at a location approximately 16 meters deep in a well without implementing fall prevention measures and without concluding or submitting a valid 36 Agreement, resulting in overtime work. |
| 17 Mar 2021 | （有）翔土木建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay wages to three workers at a sediment control dam construction site in Chuo Ward, Kobe City, Hyogo Prefecture, who were transported in the bucket of a drag shovel. |
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.