Business Suspension Following Fraud-Related Disciplinary Action in a Decontamination Business
First written in FY2019-Q1. 6 of 7 entries say "Restated". Latest entry: FY2023-Q3.
The whole theme swung hardest in 2025: 2 of 10 companies on the "Worse" side.
25 other companies' latest entry also says "Restated".
- FY2023-Q3RestatedAnnual report
「During the cumulative third quarter under review, there were no significant changes in the matters described in this quarterly report regarding the business and accounting conditions that management recognizes could materially affect the financial position, operating results and cash flows of the consolidated companies, or in the “Business and Other Risks” described in the securities report for the previous fiscal year.」
除染事業の詐欺処分に伴う営業停止処分を含む主要な事業等のリスクについて、重要な変更がないとしている。 - FY2023-Q1RestatedAnnual report
「During the three-month period ended 30 June, there were no new risks that management recognizes as having the potential to materially affect the financial position, operating results or cash flows of the consolidated companies, and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
除染事業の詐欺処分に伴う営業停止処分を含む主要な事業等のリスクについて、重要な変更がないとしている。 - FY2022-Q2RestatedAnnual report
「During the cumulative second quarter under review, there were no significant changes in the matters described in this quarterly report regarding the business and accounting conditions that management recognizes could materially affect the financial position, operating results and cash flows of the consolidated companies, or in the “Business and Other Risks” described in the securities report for the previous fiscal year.」
除染事業の詐欺処分に伴う営業停止処分を含む主要な事業等のリスクについて、重要な変更がないとしている。 - FY2021-Q3RestatedAnnual report
「During the cumulative third quarter under review, there were no significant changes in the matters described in this quarterly report regarding the business and accounting conditions that management recognizes could materially affect the financial position, operating results and cash flows of the consolidated companies, or in the “Business and Other Risks” described in the securities report for the previous fiscal year.」
除染事業の詐欺処分に伴う営業停止処分を含む主要な事業等のリスクについて、重要な変更がないとしている。 - FY2021-Q2RestatedAnnual report
「During the cumulative second quarter under review, there were no significant changes in the matters described in this quarterly report regarding the business and accounting conditions that management recognizes could materially affect the financial position, operating results and cash flows of the consolidated companies, or in the “Business and Other Risks” described in the securities report for the previous fiscal year.」
除染事業の詐欺処分に伴う営業停止処分を含む主要な事業等のリスクについて、重要な変更がないとしている。 - FY2020-Q3RestatedAnnual report
「No new business or other risks arose during the cumulative third quarter of the fiscal year under review. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
除染事業の詐欺処分に伴う営業停止処分を含む既存の事業等のリスクについて、重要な変更がないとしている。 - FY2019-Q1MaterialisedAnnual report
「当社は、福島県田村市発注の除染事業において当社元従業員２名が詐欺罪で刑事処分を受けたことにより、平成30年７月２日に国土交通省関東地方整備局から、平成30年７月17日から平成30年９月14日までの60日間、建設業法第28条第３項の規定に基づく営業停止処分（停止を命じられた営業の範囲は、青森県、岩手県、宮城県、秋田県、山形県および福島県における「とび・土工工事業」に関する営業のうち、公共工事に係るもの）を受けております。」
元従業員2名の詐欺罪による刑事処分を受け、国土交通省関東地方整備局から平成30年7月17日から9月14日までの60日間、6県の公共工事に関する特定営業の停止処分を受けている。