{"data":[{"id":"e82a5728-7cf6-4e68-bb54-3e86c1f98ae9","company_name":"（株）ヴァーナル関西","company_name_en":null,"corporate_number":null,"authority":"大阪労働局","authorities":["大阪労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"労働基準法","action_type":"送検・公表","action_date":"2026-07-13","announcement_date":"2026-07-13","violation_summary":"労働者2名に、1か月分の定期賃金を 区 支払わなかったもの","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","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/osaka-roudoukyoku/content/contents/002346739.pdf","url":"https://regbase.jp/enforcement/roudou-kijunho-vuanaruguan-xi-20260713"},{"id":"6ae826cf-8c41-4bb7-a45b-85663f27be39","company_name":"株式会社コノジインターナショナル","company_name_en":null,"corporate_number":null,"authority":"千葉労働局","authorities":["千葉労働局"],"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":1,"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":"2026-04-07","announcement_date":"2026-07-10","violation_summary":"実際の休業日数よりも過大に休業したとする、及び休業手当額を実際の額よりも過大に支払っ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。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_strict_name_nationally_unique","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/chiba-roudoukyoku/content/contents/002724451.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-konoziintanasiyonaru-20260407-1fa5a9b2"},{"id":"db8e299d-65a8-403f-8f38-5a5a66a8b705","company_name":"株式会社コノジインターナショナル","company_name_en":null,"corporate_number":null,"authority":"千葉労働局","authorities":["千葉労働局"],"authority_count":1,"action_types":["雇用調整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":"雇用調整助成金不正受給公表","action_date":"2026-04-07","announcement_date":"2026-07-10","violation_summary":"実際の休業日数よりも過大に休業したとする、及び休業手当額を実際の額よりも過大に支払っ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。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_strict_name_nationally_unique","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/chiba-roudoukyoku/content/contents/002724451.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-konoziintanasiyonaru-20260407-ca011769"},{"id":"c490d4e4-7e9b-4ba3-99c2-b23e7e333b32","company_name":"（株）シグナル","company_name_en":null,"corporate_number":"8430001067657","authority":"北海道","authorities":["北海道"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"指示","action_date":"2025-04-25","announcement_date":"2026-04-25","violation_summary":"株式会社シグナルは建設業の許可を有さない株式会社西山電光社より工場電気設備工事を17，000千円（消費税抜き）で下請受注した。このことは、建設業法第28条第1項第6号に該当するものである。","violation_summary_en":"Signal Corporation subcontracted factory electrical equipment construction work worth 17,000,000 yen (excluding consumption tax) to Nishiyama Denko-sha, a company without a construction business license. This constitutes a violation of Article 28, Paragraph 1, Item 6 of the Construction Business Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1647","url":"https://regbase.jp/enforcement/kensetsu-gyoho-sigunaru-20250425-2"},{"id":"f633551e-45d8-4497-9df7-e8c38d03adc5","company_name":"（株）シグナル","company_name_en":null,"corporate_number":"8430001067657","authority":"北海道","authorities":["北海道"],"authority_count":1,"action_types":["営業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"営業停止","action_date":"2025-04-25","announcement_date":"2026-04-25","violation_summary":"株式会社シグナルが管工事業の許可を有しないにもかかわらず、リース業者発注のエアコン設備工事を52，500千円（消費税抜き）で受注した。このことは、建設業法第28条第1項第2号に該当するものである。","violation_summary_en":"Signal Corporation accepted an air conditioning installation project worth 52,500,000 yen (excluding consumption tax) ordered by a leasing company without having a license for plumbing work. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1646","url":"https://regbase.jp/enforcement/kensetsu-gyoho-sigunaru-20250425"},{"id":"5c68d815-d3c3-495d-b1a7-05592f20ffea","company_name":"ロンナル・フォレックス株式会社","company_name_en":null,"corporate_number":null,"authority":"証券取引等監視委員会","authorities":["証券取引等監視委員会"],"authority_count":1,"action_types":["勧告"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"勧告","action_date":"2024-05-26","announcement_date":"2026-03-12","violation_summary":"当社は、当該法人の事業実態が確認できなかったほか、当社が当該法人に対して報酬額に見合うようなコンサルティング業務を行ったことを示す証跡も何ら提出されていない。井上代表が自己の個人名義の預金口座から当該法人名義に振込人名義の変更をした上で当社名義の預金口座に送金している状況が認められた。これにより、当該法人から得たとするコンサルティング業務に係る収益のうち、少なくとも井上代表が送金した約19百万円は、自己の個人名義の預金口座から拠出した資金をもって当社が行ったコンサルティング業務に係る収益と見せかけているにすぎないものと認められ、当社は、当該コンサルティング業務に係る収益（売上げ）を架空計上したものと認められる。","violation_summary_en":"Our company could not verify the actual business activities of the corporation in question, nor was there any evidence submitted indicating that we provided consulting services commensurate with the fees paid by the corporation. It was observed that Representative Inoue transferred funds from a personal bank account in his own name to a bank account in the corporation's name, then transferred the funds to our company's bank account. As a result, at least approximately 19 million yen transferred by Representative Inoue, which was claimed to be revenue from consulting services obtained from the corporation, was found to be funds contributed from his personal account, and only made to appear as revenue from consulting services. Our company is deemed to have recorded fictitious revenue (sales) related to such consulting services.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.fsa.go.jp/sesc/news/c_2023/2023/20230526-2.html","url":"https://regbase.jp/enforcement/kinshoho-ronnaruhuoretukusu-20240526"},{"id":"5f94d0cf-12b7-4968-afa7-169d42e56830","company_name":"株式会社ファーストエターナル","company_name_en":null,"corporate_number":null,"authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["雇用調整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":"雇用調整助成金不正受給公表","action_date":"2024-02-14","announcement_date":"2024-05-17","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。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","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/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-huasutoetanaru-20240214-422ba16e"},{"id":"602e5f61-54d4-4083-a3ec-28bdb0041a62","company_name":"株式会社ファーストエターナル","company_name_en":null,"corporate_number":"4060001006706","authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給関与公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"雇用調整助成金不正受給関与公表","action_date":"2024-02-14","announcement_date":"2024-05-17","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。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_historical_address","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_historical_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-huasutoetanaru-20240214-47a242ff"},{"id":"c7649175-0cde-4e62-829b-0cc3497abedd","company_name":"クレーンインターナショナル株式会社","company_name_en":null,"corporate_number":"9010401008450","authority":"東京都","authorities":["東京都"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"旅行業法","action_type":"業務停止","action_date":"2023-12-21","announcement_date":"2023-12-21","violation_summary":"平成31年4月13日から20日までの期間に実施された貸切バスを利用した旅行において、当該バス事業者が届け出ている運賃・料金の下限を下回る運賃でバスを手配した。","violation_summary_en":"The bus operator arranged a bus at fares below the minimum reported fares during a chartered bus trip from April 13 to 20, 2019.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_historical_address","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_historical_address）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/kankocho/content/001913487.xlsx","url":"https://regbase.jp/enforcement/ryokogyoho-kurenintanasiyonaru-20231221"},{"id":"1007c340-323d-4ded-bf0a-7b5935f55088","company_name":"有限会社OCTインターナショナル","company_name_en":null,"corporate_number":"4050002023313","authority":"茨城労働局","authorities":["茨城労働局"],"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":"2023-10-04","announcement_date":"2023-10-06","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。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-octintanasiyonaru-20231004-2a82ed83"}],"meta":{"query":"ナル（株）","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"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":0,"reset_at":"2026-08-14T23:04:09.389Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":187,"reset_at":"2026-08-15T23:03:09.389Z"}}}