{"data":[{"id":"04b4d134-a87d-4e9f-9c4d-067bcd0f1b27","company_name":"アスク株式会社","company_name_en":null,"corporate_number":null,"authority":"埼玉労働局","authorities":["埼玉労働局"],"authority_count":1,"action_types":["緊急雇用安定助成金不正受給公表"],"regional_record_count":1,"source_document_count":2,"law_name":"雇用関係助成金","action_type":"緊急雇用安定助成金不正受給公表","action_date":"2024-04-23","announcement_date":"2024-05-31","violation_summary":"休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"multiple_strict_name_candidates","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-asuku-20240423-6e60ee2d"},{"id":"b765bb1a-4e87-49fc-9fa8-540e56b33720","company_name":"アスク株式会社","company_name_en":null,"corporate_number":null,"authority":"埼玉労働局","authorities":["埼玉労働局"],"authority_count":1,"action_types":["複数助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2024-04-23","announcement_date":"2024-05-31","violation_summary":"休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主休業していないにもかかわらず、休業したとす","violation_summary_en":"The Saitama Labor Bureau announced that Asku Corporation submitted false applications claiming to have taken leave, despite not doing so, to unlawfully receive employment subsidy funds. The company also failed to properly manage attendance records.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"multiple_strict_name_candidates","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-asuku-20240423-1eee56b5"},{"id":"147f0c9d-cc26-4289-98db-0ec46e8fc3a9","company_name":"株式会社インデックス (旧商号：株式会社アスクバンク) 代表取締役 A","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2014-02-01","announcement_date":"2014-02-01","violation_summary":"株式会社トラヴィス・コンサルティング（投資助言・代理業）の名義を借り、投資助言業務を行っていたもの。 関東財務局による株式会社トラヴィス・コンサルティングの検査の結果、当該業者が無登録で投資助言業務を行っていたことが判明した。","violation_summary_en":"A company was conducting investment advisory business under the name of Travis Consulting Inc. without registration. An inspection by the Kanto Local Finance Bureau revealed that the company was performing investment advisory activities without proper registration.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-indetukusujiu-shang-haoasukubankudai-biao-qu-di-yi-a-20140201"}],"meta":{"query":"アスク株式会社","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":5,"reset_at":"2026-08-14T15:05:46.431Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":116,"reset_at":"2026-08-15T15:04:46.431Z"}}}