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 96 of 158)
22 Mar 2021
渡辺組（有）Government disclosure record
Failure to promptly submit a worker injury report following a work-related injury requiring more than four days of leave, in the context of logging operations in Takinoue, Monbetsu District, Hokkaido.
22 Mar 2021
（株）大有工作所Government disclosure record
Failure to store the operation switch key, failure to install effective safety devices on the press machine, and allowing workers to dismantle a steel-framed private residence over 5 meters high without proper safety measures.
19 Mar 2021
千代田工業九州（株）Government disclosure record
Failed to pay approximately 1.71 million yen in the ward. As of May 31, 2021, did not implement measures in Hanto Ward to prevent persons other than workers engaged in machine adjustment from operating the machinery. During excavation work, did not take measures regarding buried objects, etc.
19 Mar 2021
（資）荒木商会Government disclosure record
Failed to pay approximately 3.07 million yen in regular wages for one month to 15 workers. The violation was last updated on May 31, 2021. Unqualified workers were allowed to operate forklifts.
19 Mar 2021
（株）愛加Government disclosure record
Allowed two workers to perform work at the edge of a 6-meter-high roof without installing handrails or similar safety measures, and completed and submitted a 36 Agreement for these workers in Nagoya City, Aichi Prefecture.
19 Mar 2021
基聖産業（株）Government disclosure record
Failure to take measures to prevent danger from buried objects during illumination excavation work in Hanto Ward, with a period of 4 to 6 months for 8 workers.
19 Mar 2021
（有）タニーテックGovernment disclosure record
Conducted work on a scaffold approximately 5 meters high without fall prevention measures, allowing workers including subcontractors to perform tasks.
19 Mar 2021
（株）ALBAGovernment disclosure record
Failure to pay full wages to one worker for three months without statutory exemption, and deducting wages without legal grounds.
19 Mar 2021
鈴木工業Government disclosure record
Workers performed work on a scaffold approximately 6 meters high without using fall prevention equipment that meets required performance standards, and lifting equipment with a load capacity of 3 tons that had not received an inspection certificate.
19 Mar 2021
（株）石田工務店Government disclosure record
Failure to pay 2.5 million yen in Chuo Ward and unsafe work conditions involving subcontracted workers on scaffolding at heights of approximately 5 meters and 4 meters in Yokohama, Kanagawa Prefecture.
19 Mar 2021
（株）ハート・フル・フーズGovernment disclosure record
Failure to pay approximately 12.3 million yen in regular wages for 8 months to 25 workers using the specified cranes, with a risk of contact with concrete mixer trucks.
19 Mar 2021
（一財）九州道路交通公安財Government disclosure record
Failure to pay regular wages totaling approximately 12 million yen to 8 workers over a period of 4 to 6 months, and a potential risk of contact with forklifts at the organization.
19 Mar 2021
三一工業（株）Government disclosure record
Used a crane with a lifting capacity of 3 tons or more without a inspection certificate, posing a risk of contact with a concrete mixer truck.
19 Mar 2021
（株）スウェーデンハウスGovernment disclosure record
The company Art Painting failed to pay 2.5 million yen and did not conduct daily site inspections when subcontracted workers performed work, including measures to prevent falls on scaffolding approximately 2.3 meters high.
19 Mar 2021
（株）アートペインティングGovernment disclosure record
Failure to conduct site patrols and to implement fall prevention measures on scaffolding at heights of approximately 2.3 meters and 5 meters.
19 Mar 2021
トピー工業（株）Government disclosure record
Failure to install barriers and guide rails around roll machines, and allowing workers to perform tasks without proper safety measures at the edge of a 6-meter-high roof.
19 Mar 2021
（株）鹿野建築Government disclosure record
Workers were made to perform tasks without proper safety measures, including the absence of handrails at the edge of a 6-meter-high roof and lack of safety devices specified in structural standards.
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
（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
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.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 22 Mar 2021 | 渡辺組（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury report following a work-related injury requiring more than four days of leave, in the context of logging operations in Takinoue, Monbetsu District, Hokkaido. |
| 22 Mar 2021 | （株）大有工作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to store the operation switch key, failure to install effective safety devices on the press machine, and allowing workers to dismantle a steel-framed private residence over 5 meters high without proper safety measures. |
| 19 Mar 2021 | 千代田工業九州（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 1.71 million yen in the ward. As of May 31, 2021, did not implement measures in Hanto Ward to prevent persons other than workers engaged in machine adjustment from operating the machinery. During excavation work, did not take measures regarding buried objects, etc. |
| 19 Mar 2021 | （資）荒木商会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 3.07 million yen in regular wages for one month to 15 workers. The violation was last updated on May 31, 2021. Unqualified workers were allowed to operate forklifts. |
| 19 Mar 2021 | （株）愛加 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed two workers to perform work at the edge of a 6-meter-high roof without installing handrails or similar safety measures, and completed and submitted a 36 Agreement for these workers in Nagoya City, Aichi Prefecture. |
| 19 Mar 2021 | 基聖産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to take measures to prevent danger from buried objects during illumination excavation work in Hanto Ward, with a period of 4 to 6 months for 8 workers. |
| 19 Mar 2021 | （有）タニーテック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Conducted work on a scaffold approximately 5 meters high without fall prevention measures, allowing workers including subcontractors to perform tasks. |
| 19 Mar 2021 | （株）ALBA Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay full wages to one worker for three months without statutory exemption, and deducting wages without legal grounds. |
| 19 Mar 2021 | 鈴木工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers performed work on a scaffold approximately 6 meters high without using fall prevention equipment that meets required performance standards, and lifting equipment with a load capacity of 3 tons that had not received an inspection certificate. |
| 19 Mar 2021 | （株）石田工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 2.5 million yen in Chuo Ward and unsafe work conditions involving subcontracted workers on scaffolding at heights of approximately 5 meters and 4 meters in Yokohama, Kanagawa Prefecture. |
| 19 Mar 2021 | （株）ハート・フル・フーズ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 12.3 million yen in regular wages for 8 months to 25 workers using the specified cranes, with a risk of contact with concrete mixer trucks. |
| 19 Mar 2021 | （一財）九州道路交通公安財 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay regular wages totaling approximately 12 million yen to 8 workers over a period of 4 to 6 months, and a potential risk of contact with forklifts at the organization. |
| 19 Mar 2021 | 三一工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Used a crane with a lifting capacity of 3 tons or more without a inspection certificate, posing a risk of contact with a concrete mixer truck. |
| 19 Mar 2021 | （株）スウェーデンハウス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Art Painting failed to pay 2.5 million yen and did not conduct daily site inspections when subcontracted workers performed work, including measures to prevent falls on scaffolding approximately 2.3 meters high. |
| 19 Mar 2021 | （株）アートペインティング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to conduct site patrols and to implement fall prevention measures on scaffolding at heights of approximately 2.3 meters and 5 meters. |
| 19 Mar 2021 | トピー工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install barriers and guide rails around roll machines, and allowing workers to perform tasks without proper safety measures at the edge of a 6-meter-high roof. |
| 19 Mar 2021 | （株）鹿野建築 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks without proper safety measures, including the absence of handrails at the edge of a 6-meter-high roof and lack of safety devices specified in structural standards. |
| 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 | （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 | 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. |
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.