{"data":[{"id":"3c4b13eb-e73a-4749-ba34-61a3d3e06b97","company_name":"大成建設株式会社","company_name_en":null,"corporate_number":null,"authority":"金融庁","authorities":["金融庁"],"authority_count":1,"action_types":["課徴金納付命令"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"課徴金納付命令","action_date":"2024-10-28","announcement_date":"2026-05-09","violation_summary":"大成建設（株）との契約締結者からの情報受領者による内部者取引に対する課徴金納付命令の決定について","violation_summary_en":"The Financial Services Agency ordered Taisei Corporation to pay a surcharge of 1,730,000 yen for insider trading based on inspection results from the Securities and Exchange Surveillance Commission. The order was finalized after a trial process.","penalty_amount":1730000,"is_verified":false,"record_verified":false,"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":"unreviewed","source_url":"https://www.fsa.go.jp/news/r7/shouken/20250828-5.html","url":"https://regbase.jp/enforcement/kinshoho-da-cheng-jian-she-20241028"},{"id":"119d1348-41b7-425e-95fa-ed5699ef73be","company_name":"大成建設（株）","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":"2022-03-15","announcement_date":"2022-03-15","violation_summary":"志布志町 長さを超えるホースを連結し使用したもの 下請事業者に対し、元請事業者として事前 に作成した作業計画へ適合するよう作業計 画の変更指導を行わなかったもの 高さ12.7メートルの足場上で作業を行わせ 宮崎県宮崎市月","violation_summary_en":"Failure to instruct subcontractors to modify work plans to comply with safety standards when using hoses exceeding length limits and conducting work at a height of 12.7 meters on scaffolding in Miyazaki City, Miyazaki Prefecture.","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/2022/07/20220701111119_content_000958620.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-da-cheng-jian-she-20220315"},{"id":"942eacd9-0e9c-48be-8516-e13e04ce71d6","company_name":"大成建設（株）","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":"2022-01-17","announcement_date":"2022-01-17","violation_summary":"使用させたもの 請負人の労働者に作業構台を使用させる 際、水平つなぎ等の補強材の取り付け状態 を点検していなかったもの フォークリフトに接触するおそれのある箇 日本運輸倉庫（株） 東京都台東区 所に労働者を立ち入らせたもの","violation_summary_en":"Failure to inspect the installation of reinforcement materials on work scaffolds used by subcontractor workers, and allowing workers to enter a location with a risk of contact with a forklift.","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/2022/07/20220701111119_content_000958620.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-da-cheng-jian-she-20220117"}],"meta":{"query":"大成建設株式会社","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":5,"reset_at":"2026-08-17T01:01:21.548Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":277,"reset_at":"2026-08-18T01:00:21.548Z"}}}