{"data":[{"id":"0e080e10-c416-4867-887b-b0a0d913046f","company_name":"合同会社ヒルズ","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["持続化給付金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"給付金等","action_type":"持続化給付金不正受給公表","action_date":"2025-02-10","announcement_date":"2025-02-10","violation_summary":"確定申告書等の申請書類の偽造があった。","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://www.meti.go.jp/covid-19/fusei_nintei.html","url":"https://regbase.jp/enforcement/subsidy-fraud-hiruzu-20250210-09e23e26"},{"id":"9d3ca228-1e78-4e67-a58c-ea50b8a83421","company_name":"合同会社ヒルズ","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["持続化給付金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"給付金等","action_type":"持続化給付金不正受給公表","action_date":"2025-02-10","announcement_date":"2025-02-10","violation_summary":"確定申告書等の申請書類の偽造があった。","violation_summary_en":"The company Hills was publicly disclosed for fraudulent receipt of the sustainability subsidy by falsifying application documents, as announced by the Ministry of Economy, Trade and Industry.","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://www.meti.go.jp/covid-19/fusei_nintei.html","url":"https://regbase.jp/enforcement/subsidy-fraud-hiruzu-20250210-a1a0a3e9"},{"id":"98c533d2-9be0-4754-b9bf-9f7cfeca850f","company_name":"ヒルズホーム株式会社","company_name_en":null,"corporate_number":null,"authority":"福岡県","authorities":["福岡県"],"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":"2021-05-26","announcement_date":"2026-04-25","violation_summary":"宅地建物の売買を媒介するに際し、買主に対し当該土地建物について以下の違反があった。\n・私道に関する負担に関する事項（法第３５条第１項第３号）の説明を行っていない。\n・飲用水、電気及びガスの供給並びに排水のための施設の整備の状況（同項第４号）について誤った説明をした。\n・私道に関する負担に関する事項及び当該土地建物の前面道路が冠水することについて、故意に事実を告げなかった（法第４７条第１号イ及びニに該当）。","violation_summary_en":"During the brokerage of land and building sales, the following violations were identified regarding the buyer:\n- Failure to explain the burden related to private roads (Article 35, Paragraph 1, Item 3 of the Act).\n- Providing false explanations about the status of facilities for the supply of drinking water, electricity, gas, and drainage (same article, item 4).\n- Deliberately withholding facts about the burden related to private roads and the flooding of the front road of the land and building (applicable to Article 47, Item 1, Subitems i and ii).","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"normalized_name_with_corporate_number","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=6","url":"https://regbase.jp/enforcement/takken-gyoho-hiruzuhomu-20210526"}],"meta":{"query":"合同会社ヒルズ","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":7,"reset_at":"2026-08-14T13:55:53.082Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":167,"reset_at":"2026-08-15T13:54:53.082Z"}}}