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 97 of 153)
16 Feb 2021
東横商船（株）Government disclosure record
On January 31, 2022, it was found that L'arc-en-c, a company, did not have the shipboard cargo handling supervisor coordinate with surrounding workers during cargo handling operations.
15 Feb 2021
（株）リングGovernment disclosure record
Violation of Dust Explosion Prevention Regulations Article 27 for non-payment of wages to 16 workers in a solar power installation project in Hagi City, Yamaguchi Prefecture, last updated January 31, 2022.
15 Feb 2021
（資）大池製作所Government disclosure record
In crane operations, a hacker was used to perform sling lifting, and workers were allowed to enter under the lifted load.
12 Feb 2021
（株）門電Government disclosure record
Failure to implement fall prevention measures, such as installing a work platform, when conducting work at a height of 5 meters, and lifting workers with a mobile crane.
10 Feb 2021
株式会社トライシードGovernment disclosure record
Between May 20 and May 23 of the first year of Reiwa, a travel agency arranged travel using chartered buses operated by an overseas travel company for trips originating and ending in Aichi Prefecture. The agency arranged the buses at fares below the minimum reported fares of the bus operators, thereby facilitating services that violate Article 9-2, Paragraph 1 of the Road Transport Law. Additionally, the agency arranged for chartered bus services transporting passengers whose departure and arrival points were outside the bus company's business areas, facilitating services that violate Article 20 of the Road Transport Law.
10 Feb 2021
株式会社日本東旭国際交流センターGovernment disclosure record
Between June 12 and June 16 of the first year of Reiwa, a travel agency arranged a chartered bus trip from Aichi Prefecture to Ishikawa Prefecture operated by an overseas travel operator. The agency arranged for the transportation of passengers whose departure and arrival locations were outside its business area, using a chartered bus that violated Article 20 of the Road Transport Law.
10 Feb 2021
（有）カツラコーポレーショGovernment disclosure record
Failed to pay regular wages totaling approximately 870,000 yen to three workers over four months, involving the use of a hacker during crane operations in Naka Ward, Nagoya City, Aichi Prefecture.
10 Feb 2021
白石建設（株）Government disclosure record
Workers were allowed to enter the premises without fall prevention measures on a slate roof approximately 6 meters high and on a scaffold board approximately 3.2 meters high.
10 Feb 2021
（有）昇栄興業Government disclosure record
Failed to appoint a work supervisor for steel frame assembly work in a building, and did not assign a work supervisor in Shinagawa Ward. The incident involved working on a ladder approximately 4.8 meters high.
10 Feb 2021
営進機械（株）Government disclosure record
Failure to clearly specify employment conditions in writing to two workers at the time of employment contract signing.
10 Feb 2021
（株）六華開発Government disclosure record
The company (株)六華開発 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including submitting false reports of worker injuries and illnesses following a work-related accident resulting in more than four days of leave.
9 Feb 2021
（株）真設Government disclosure record
A labor accident requiring more than four days of leave occurred because a vehicle-based timber harvesting machine (forwarder) was at risk of falling from the roadside, and no guide was assigned, despite not submitting the necessary report to the Labor Standards Inspection Office of the Property Protection Union.
9 Feb 2021
タマキ加工所Government disclosure record
The violation involves allowing workers to operate a power press machine without removing and storing the safety switch key attached to the machine, in violation of safety regulations.
9 Feb 2021
（同）オーエムジーワークスGovernment disclosure record
Failure to pay approximately 340,000 yen in regular wages to one worker over two months; did not install emergency stop devices on the conveyor.
9 Feb 2021
（株）シーエフGovernment disclosure record
On January 31, 2022, a case was closed without prosecution regarding a hydraulic die-cutting machine that lacked all safety devices, despite the risk of workers' body parts being caught, at a seawall construction site approximately 4.7 meters high.
9 Feb 2021
（有）大信建設Government disclosure record
Submitted a worker injury report with false information about the disaster occurrence when a work-related injury requiring more than four days of leave occurred, and failed to place the required safety measures.
8 Feb 2021
（株）竹徳Government disclosure record
Violation of Article 519 of the Industrial Safety and Health Regulations by allowing workers to perform work near an opening approximately 10.5 meters high without installing handrails or similar safety measures, in Kawasaki City, Kanagawa Prefecture.
8 Feb 2021
（株）村田組Government disclosure record
Failed to pay, submitted a worker injury report with false content regarding a labor accident in Osaka City, involving inspection work on fire equipment on the rooftop of a collective housing.
8 Feb 2021
（株）ナニワGovernment disclosure record
Workers were made to perform tasks beyond the extended hours under the 36 Agreement, involving five workers and illegal overtime work. Additionally, a safety device on a power press machine was tampered with by removing and storing the switch key.
5 Feb 2021
（株）神戸金剛コルメット製Government disclosure record
Failure to install guards around the rotating shaft of a finishing machine used in work processes, leading to a workplace accident in Osaka City.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 16 Feb 2021 | 東横商船（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | On January 31, 2022, it was found that L'arc-en-c, a company, did not have the shipboard cargo handling supervisor coordinate with surrounding workers during cargo handling operations. |
| 15 Feb 2021 | （株）リング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Dust Explosion Prevention Regulations Article 27 for non-payment of wages to 16 workers in a solar power installation project in Hagi City, Yamaguchi Prefecture, last updated January 31, 2022. |
| 15 Feb 2021 | （資）大池製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | In crane operations, a hacker was used to perform sling lifting, and workers were allowed to enter under the lifted load. |
| 12 Feb 2021 | （株）門電 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures, such as installing a work platform, when conducting work at a height of 5 meters, and lifting workers with a mobile crane. |
| 10 Feb 2021 | 株式会社トライシード Government disclosure record | Travel agency sanctions | Business Suspension | Between May 20 and May 23 of the first year of Reiwa, a travel agency arranged travel using chartered buses operated by an overseas travel company for trips originating and ending in Aichi Prefecture. The agency arranged the buses at fares below the minimum reported fares of the bus operators, thereby facilitating services that violate Article 9-2, Paragraph 1 of the Road Transport Law. Additionally, the agency arranged for chartered bus services transporting passengers whose departure and arrival points were outside the bus company's business areas, facilitating services that violate Article 20 of the Road Transport Law. |
| 10 Feb 2021 | 株式会社日本東旭国際交流センター Government disclosure record | Travel agency sanctions | Business Suspension | Between June 12 and June 16 of the first year of Reiwa, a travel agency arranged a chartered bus trip from Aichi Prefecture to Ishikawa Prefecture operated by an overseas travel operator. The agency arranged for the transportation of passengers whose departure and arrival locations were outside its business area, using a chartered bus that violated Article 20 of the Road Transport Law. |
| 10 Feb 2021 | （有）カツラコーポレーショ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay regular wages totaling approximately 870,000 yen to three workers over four months, involving the use of a hacker during crane operations in Naka Ward, Nagoya City, Aichi Prefecture. |
| 10 Feb 2021 | 白石建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed to enter the premises without fall prevention measures on a slate roof approximately 6 meters high and on a scaffold board approximately 3.2 meters high. |
| 10 Feb 2021 | （有）昇栄興業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to appoint a work supervisor for steel frame assembly work in a building, and did not assign a work supervisor in Shinagawa Ward. The incident involved working on a ladder approximately 4.8 meters high. |
| 10 Feb 2021 | 営進機械（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to clearly specify employment conditions in writing to two workers at the time of employment contract signing. |
| 10 Feb 2021 | （株）六華開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)六華開発 was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including submitting false reports of worker injuries and illnesses following a work-related accident resulting in more than four days of leave. |
| 9 Feb 2021 | （株）真設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A labor accident requiring more than four days of leave occurred because a vehicle-based timber harvesting machine (forwarder) was at risk of falling from the roadside, and no guide was assigned, despite not submitting the necessary report to the Labor Standards Inspection Office of the Property Protection Union. |
| 9 Feb 2021 | タマキ加工所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The violation involves allowing workers to operate a power press machine without removing and storing the safety switch key attached to the machine, in violation of safety regulations. |
| 9 Feb 2021 | （同）オーエムジーワークス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 340,000 yen in regular wages to one worker over two months; did not install emergency stop devices on the conveyor. |
| 9 Feb 2021 | （株）シーエフ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | On January 31, 2022, a case was closed without prosecution regarding a hydraulic die-cutting machine that lacked all safety devices, despite the risk of workers' body parts being caught, at a seawall construction site approximately 4.7 meters high. |
| 9 Feb 2021 | （有）大信建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury report with false information about the disaster occurrence when a work-related injury requiring more than four days of leave occurred, and failed to place the required safety measures. |
| 8 Feb 2021 | （株）竹徳 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 519 of the Industrial Safety and Health Regulations by allowing workers to perform work near an opening approximately 10.5 meters high without installing handrails or similar safety measures, in Kawasaki City, Kanagawa Prefecture. |
| 8 Feb 2021 | （株）村田組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay, submitted a worker injury report with false content regarding a labor accident in Osaka City, involving inspection work on fire equipment on the rooftop of a collective housing. |
| 8 Feb 2021 | （株）ナニワ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks beyond the extended hours under the 36 Agreement, involving five workers and illegal overtime work. Additionally, a safety device on a power press machine was tampered with by removing and storing the switch key. |
| 5 Feb 2021 | （株）神戸金剛コルメット製 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install guards around the rotating shaft of a finishing machine used in work processes, leading to a workplace accident in Osaka City. |
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.