{"data":[{"id":"ea2d05bd-5e47-4934-98ed-cbe2e2f38b47","company_name":"株式会社Ｐ．Ｓ関西","company_name_en":null,"corporate_number":"9120001120693","authority":"大阪府","authorities":["大阪府"],"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":"2024-08-05","announcement_date":"2026-04-25","violation_summary":"当該建設業者は、兵庫県三田市内の民間発注工事において、建設業法第７条第２号及び第26条第３項の規定に違反して、同号に規定する当該建設業者の営業所における専任技術者を、専任を要する主任技術者として工事現場に配置した。","violation_summary_en":"The construction company violated the Building Business Act by assigning a full-time technical engineer from its office in Sanda City, Hyogo Prefecture, as a chief technical engineer at the construction site, despite the requirement for full-time personnel.","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=1109","url":"https://regbase.jp/enforcement/kensetsu-gyoho-psguan-xi-20240805"},{"id":"498ddc52-503d-4cc5-810a-5ae9568023c4","company_name":"合同会社PSG","company_name_en":null,"corporate_number":null,"authority":"青森労働局","authorities":["青森労働局"],"authority_count":1,"action_types":["複数助成金不正受給公表"],"regional_record_count":2,"source_document_count":2,"law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2023-11-30","announcement_date":"2023-11-30","violation_summary":"令和5年10月13日取消年月日事実と異なる出勤簿、賃金台帳等の書類を作内容成し、休業日数を水増しする等の支給申請を行ったもの。","violation_summary_en":"The Aomori Labour Bureau announced that LLC PSG improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false documents, including altered attendance records and wage ledgers, and overstating leave days. The total amount involved is approximately 33.3 million yen.","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/aomori-roudoukyoku/content/contents/001648162.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-psg-20231130-68977ae7"},{"id":"c1a74d8b-be90-4018-a254-463ffbe9040d","company_name":"合同会社PSG","company_name_en":null,"corporate_number":null,"authority":"青森労働局","authorities":["青森労働局"],"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":"2023-10-13","announcement_date":"2023-11-30","violation_summary":"事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。","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/aomori-roudoukyoku/content/contents/002649825.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-psg-20231013-8d7e71db"},{"id":"f5e81825-6d3a-4aa3-b46d-1c2c9a16cc5d","company_name":"合同会社PSG","company_name_en":null,"corporate_number":null,"authority":"青森労働局","authorities":["青森労働局"],"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":"2023-10-13","announcement_date":"2023-11-30","violation_summary":"事実と異なる出勤簿、賃金台帳等の書類を作成し、休業日数を水増しする等の支給申請を行ったもの。","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/aomori-roudoukyoku/content/contents/002649825.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-psg-20231013-6f3d31ef"}],"meta":{"query":"合同会社PSG","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. 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