{"data":[{"id":"785470ce-d6ca-4a59-8cf6-cb80f57311c8","company_name":"株式会社カサセイホームズ","company_name_en":null,"corporate_number":"4260001026840","authority":"岡山県","authorities":["岡山県"],"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":"2025-06-19","announcement_date":"2026-04-25","violation_summary":"（株）カサセイホームズは、令和２年５月２９日に提出した建設業許可の更新申請に当たり、既に就任していた取締役（令和元年１０月３１日就任）について建設業法第１１条第１項に規定する変更届出書（以下、「変更届」という。）を提出することなく、また、更新申請の添付書類である「役員等の一覧表」及び「許可申請者（法人の役員等）の調書」に、既に就任していた取締役を記載することなく申請し許可を受けたことが、令和７年４月２３日に受理した役員等の就任等に係る変更届により判明した。 このことは、建設業法第５条、第６条及び第１１条に違反するため、同法第２８条第１項に基づき指示処分とする。","violation_summary_en":"Kasasei Homes Co., Ltd. submitted a renewal application for a construction business license on May 29, 2020, without submitting a notification of change as required by Article 11, Paragraph 1 of the Construction Business Act for a director who had already been appointed (appointed October 31, 2019). Additionally, the application lacked the director’s name in the attached documents, such as the list of officers and the report on license applicants (corporate officers, etc.). This was revealed by a notification of change regarding officers' appointments received on April 23, 2025. This constitutes a violation of Articles 5, 6, and 11 of the Construction Business Act. Accordingly, an instruction order is issued based on Article 28, Paragraph 1 of the same 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=1727","url":"https://regbase.jp/enforcement/kensetsu-gyoho-kasaseihomuzu-20250619"},{"id":"66e9aa23-c83f-4ef1-a447-6a0b04548a04","company_name":"株式会社たかべホームズ","company_name_en":null,"corporate_number":null,"authority":"兵庫県","authorities":["兵庫県"],"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":"2025-03-21","announcement_date":"2026-04-25","violation_summary":"株式会社たかべホームズは、「（仮称）О邸外壁塗装工事」にかかる請負契約を 締結して施工するにあたり、建設業法第19条第１項に規定する書面を作成しなかった。このことは建設業法第28条第１項に該当する。","violation_summary_en":"Takabe Homes Co., Ltd. did not prepare a written document as required by Article 19, Paragraph 1 of the Construction Business Act when concluding and executing a contract for the (provisional name) O residence exterior wall painting work. This constitutes a violation of Article 28, Paragraph 1 of the same Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"nta_strict_name_non_head_office_address_supported","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1569","url":"https://regbase.jp/enforcement/kensetsu-gyoho-takabehomuzu-20250321"},{"id":"37623496-ee4b-440a-8b5a-eceea5450c8a","company_name":"株式会社トータル・ホームズ","company_name_en":null,"corporate_number":null,"authority":"宮崎県","authorities":["宮崎県"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"業務停止","action_date":"2022-02-22","announcement_date":"2026-04-25","violation_summary":"被処分者は、自らが貸主であるにもかかわらず、あたかも宅地建物取引業者による媒介行為が行われたかのように装い、借主に媒介報酬を請求し、これを収受した。このことは、法第65条第２項第５号の業務停止処分の事由に該当する。\nまた、被処分者は、平成26年から令和３年までの期間に媒介した賃貸に係る業務において、重要事項の説明を宅地建物取引士の資格がない者に説明させた。このことは法第35条第１項に違反し、法第65条第２項第２号の業務停止処分の事由に該当する。","violation_summary_en":"The company was ordered to suspend operations by Miyazaki Prefecture for violating the Building and Real Estate Transaction Law. The violations included misrepresenting itself as a licensed real estate agent to collect brokerage fees and having unlicensed personnel explain important transaction details during rental mediation from 2014 to 2021.","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://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=15","url":"https://regbase.jp/enforcement/takken-gyoho-totaruhomuzu-20220222"},{"id":"c6e6fa71-fce1-4d25-a059-c804920f7161","company_name":"ホームズ株式会社","company_name_en":null,"corporate_number":null,"authority":"兵庫県","authorities":["兵庫県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2021-09-28","announcement_date":"2026-04-25","violation_summary":"借主の承諾を得て家賃の１か月分を報酬として受領した上で、貸主の依頼による特別の広告を行っていないにもかかわらず、貸主から広告料として家賃の１か月分を受領した。このことは、法第46条第２項の規定に違反しており、法第65条第１項に該当する。","violation_summary_en":"The Hyogo Prefecture authorities issued an instruction to Holmes Corporation for violating the Real Estate Business Act by collecting advertising fees from a landlord without conducting the required special advertising, despite having received consent from the tenant and collecting a month's rent as compensation.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=156","url":"https://regbase.jp/enforcement/takken-gyoho-homuzu-20210928"}],"meta":{"query":"ホームズ株式会社","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":4,"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":9,"reset_at":"2026-08-11T16:19:59.817Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":178,"reset_at":"2026-08-12T16:18:59.817Z"}}}