{"data":[{"id":"136619cc-4f7c-44f8-9dd6-a017c1b3e725","company_name":"合同会社hachi","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":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":"2024-06-13","announcement_date":"2024-06-13","violation_summary":"対象労働者を休業させていないにも関わらず、事実と異なる出勤簿、賃金台帳等の書類を作成して支給申請を行い、不正に雇用調整助成金を受給したもの。助成金の対象労働者について、実際は雇用していないにも飲食サービス業かかわらず、雇用し休業手当を支払っていたかのよう装い、虚偽の内容の書類を作成・添付したうえで、本来受給することができない助成金を受給したもの。","violation_summary_en":"The company '合同会社hachi' was found to have falsely documented and claimed employment adjustment subsidies without actually suspending employment for the targeted workers. Despite not employing these workers, they created and submitted false documents indicating they paid leave allowances, resulting in improper subsidy receipt. The violation was reported by the Aomori Labour Bureau on June 13, 2024.","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-hachi-20240613-54c6b987"},{"id":"a7a5b4bf-d4a2-430e-9e3b-083d8a3caac0","company_name":"合同会社hachi","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":3,"source_document_count":2,"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":"2024-06-13","announcement_date":"2024-06-13","violation_summary":"令和6年6月6日取消年月日対象労働者を休業させていないにも関わらず、事実と異なる出勤簿、賃金台帳等の書類内容を作成して支給申請を行い、不正に雇用調整助成金を受給したもの。","violation_summary_en":"The company '合同会社hachi' was found to have falsely prepared documents such as attendance records and wage ledgers to claim employment adjustment subsidies, despite not having placed the affected workers on leave. This resulted in the unlawful receipt of 3,208,638 yen in subsidies. The case was announced by the Aomori Labour Bureau on June 13, 2024.","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/001844953.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-hachi-20240613-6df1eecf"},{"id":"92254ccd-4b19-415c-a4f6-dc8a6d6076e4","company_name":"（株）シャチ","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"労働安全衛生法","action_type":"送検・公表","action_date":"2021-12-10","announcement_date":"2021-12-10","violation_summary":"間外・休日労働を行わせたもの コンベヤーに非常停止装置を設けなかった もの 労働者2名に、1か月間の定期賃金合計約","violation_summary_en":"Forced overtime and holiday work; failure to install emergency stop devices on conveyors; approximately the total monthly regular wages for two workers.","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.niph.go.jp/h-crisis/wp-content/uploads/2022/03/20220301101845_content_000798929.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-siyati-20211210"}],"meta":{"query":"合同会社hachi","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":6,"reset_at":"2026-08-13T12:45:04.293Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":187,"reset_at":"2026-08-14T12:44:04.293Z"}}}