{"data":[{"id":"81b18570-46b9-4577-a686-c2312b550136","company_name":"三葉産業株式会社","company_name_en":null,"corporate_number":"7120001188774","authority":"大阪府","authorities":["大阪府"],"authority_count":1,"action_types":["許可取消"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"許可取消","action_date":"2023-07-10","announcement_date":"2026-04-25","violation_summary":"当該建設業者は、令和５年１月27日に提出した建設業法第５条の許可申請書及び同法第６条の書類において、同法第７条第１号の規定に基づく経営業務管理責任者となる者が実際には建設業に関し５年以上経営業務の管理責任者としての経験がないにもかかわらず、同人が役員等であったＡ社が作成した建設資材の売買に係る見積書等を建設工事請負契約に係る見積書等に改ざんした虚偽の見積書等を提示し、同社において、同人が平成26年１月から平成31年２月まで建設業に関し経営業務の管理責任者としての経験を有していたとの虚偽の内容を記載し、令和５年２月24日に、同法第３条第１項の建設業の許可を受けた。 また、当該建設業者は、令和５年５月２日、許可を受けた全ての建設業について、建設業法第12条第５号に該当する旨の同条の規定による届出をした。","violation_summary_en":"The Osaka Prefectural Government revoked the construction business license of Mitsuha Sangyo Co., Ltd. on July 10, 2023, due to false statements and misrepresentations in permit applications and related documents submitted on January 27, 2023. The violations involved falsification of estimates and misrepresentation of experience related to construction management responsibilities.","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=907","url":"https://regbase.jp/enforcement/kensetsu-gyoho-san-xie-chan-ye-20230710"},{"id":"63471188-8b83-46fd-9311-30f4d99f71f0","company_name":"三葉産業株式会社","company_name_en":null,"corporate_number":null,"authority":"長野労働局","authorities":["長野労働局"],"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":"2023-04-28","announcement_date":"2023-06-08","violation_summary":"休業していないのにもかかわらず、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":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/nagano-roudoukyoku/content/contents/fuseijyukyuu-kouhyou.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-san-xie-chan-ye-20230428-ef02066e"}],"meta":{"query":"三葉産業株式会社","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":2,"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":"2026-08-07T01:23:59.442Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":277,"reset_at":"2026-08-08T01:22:59.442Z"}}}