{"data":[{"id":"9ad08e1c-44b8-422b-ad68-b1c79f7dbdfd","company_name":"大成興業株式会社","company_name_en":null,"corporate_number":"1021001057786","authority":"神奈川県","authorities":["神奈川県"],"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":"2026-01-20","announcement_date":"2026-04-25","violation_summary":"大成興業株式会社は、令和７年１月に請け負った防水工事において、建設業法第３条第１項の許可を受けないで建設業を営む者と、軽微でない工事についての下請契約を締結した。また、同法第16条第１項に違反し、特定建設業の許可を受けないで、下請代金の額が同法第３条第１項第２号の政令で定める金額以上となる下請契約を締結した。さらに、同法第15条第２号に規定する営業所の専任技術者である者を、同法第26条第３項の規定に違反して、専任を要する主任技術者として配置した。 このことは、建設業法第28条第１項本文、同条第１項第２号及び同条第１項第６号に該当する。","violation_summary_en":"Daiseko Corporation engaged in construction work without the necessary license, entered into subcontract agreements for non-trivial work with unlicensed persons, and did not obtain the permit for specified construction business when contracting for subcontract work exceeding the statutory amount. Additionally, they assigned a person as a chief technical engineer without the required qualification and in violation of the law. These actions correspond to violations of the Construction Business Act, Article 28, Paragraph 1, Items 2 and 6.","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=1936","url":"https://regbase.jp/enforcement/kensetsu-gyoho-da-cheng-xing-ye-20260120"},{"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":"48668f2c-c9dc-4338-b9d1-5b045f2b5b95","company_name":"大成地所株式会社","company_name_en":null,"corporate_number":"5050001028238","authority":"茨城労働局","authorities":["茨城労働局"],"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":"2024-02-22","announcement_date":"2024-02-28","violation_summary":"支給申請を行った一部の休業日について、休業していないにもかかわらず、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":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","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（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-da-cheng-di-suo-20240222-02edfd38"},{"id":"9b4c7d4d-4378-4bd0-82b4-1514b92c791d","company_name":"株式会社大成コーポレーション","company_name_en":null,"corporate_number":"8013301023594","authority":"関東地方整備局","authorities":["関東地方整備局"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2023-12-19","announcement_date":"2026-04-25","violation_summary":"被処分者の従業者は、平成２７年９月から平成３１年２月にわたり、自ら売主又は媒介として関わった埼玉県所在の１０件の戸建て住宅及び集合住宅に係る顧客との売買契約において、真の売買価格を上回る金額が記載された売買契約書を作成し、金融機関に提出することにより、真の売買価格を上回る融資の承認を得させる不正な行為を行った。\n 係る行為は、業務に関し取引の公正を害するものであり、宅地建物取引業宅地建物取引業法第６５条第１項第２号に該当する。","violation_summary_en":"The Kanto Regional Development Bureau issued an instruction to Takase Corporation regarding violations of the Real Estate Business Act, involving the creation of false sales contracts to secure higher loan approvals between September 2015 and February 2019.","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=takuti&EID=search&no=105","url":"https://regbase.jp/enforcement/takken-gyoho-da-cheng-koporesiyon-20231219"},{"id":"0e22cbdf-fbea-4d77-9834-e90b7697ca96","company_name":"大成（株）","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":"2022-12-21","announcement_date":"2026-03-13","violation_summary":"金融庁は、証券取引等監視委員会から大成（株）社員による公開買付けの実施に関する事実に係る推奨行為の検査結果に基づく課徴金納付命令の勧告を受け、令和4年9月16日に審判手続開始の決定（令和4年度(判)第13号金融商品取引法違反審判事件）を行ったところ、被審人から課徴金に係る金融商品取引法（以下「金商法」といいます。）第178条第1項第17号に掲げる事実及び納付すべき課徴金の額を認める旨の答弁書の提出があり、これを受けた審判官から金商法第185条の6の規定に基づき、課徴金の納付を命ずる旨の決定案が提出されたことから、以下のとおり決定を行いました。","violation_summary_en":"The Financial Services Agency, based on the results of an inspection by the Securities and Exchange Surveillance Commission regarding recommendation actions related to a public tender offer by Taisei Corporation employees, received a recommendation for a payment order of surcharge. On September 16, 2022, a decision was made to initiate a trial procedure (Reiwa 4 (Han) No. 13 Financial Instruments and Exchange Act violation trial case). The respondent submitted a statement acknowledging the facts listed in Article 178, Paragraph 1, Item 17 of the Financial Instruments and Exchange Act (hereinafter referred to as the","penalty_amount":210000,"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/r4/shouken/20221021-4.html","url":"https://regbase.jp/enforcement/kinshoho-da-cheng-20221221"},{"id":"fe47f361-0d58-46f8-8ea9-a0cb3d5983a7","company_name":"大成商事有限会社","company_name_en":null,"corporate_number":null,"authority":"兵庫県","authorities":["兵庫県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2022-11-14","announcement_date":"2026-04-25","violation_summary":"専任取引士が約９ヶ月に亘り不在であったことが判明した。このことは、法第31条の３第１項及び第３項に違反しており、法第65条第１項に該当する。","violation_summary_en":"The Hyogo Prefecture authorities issued a directive to Taisei Shoji Limited Company for violating the Real Estate Business Act by having a dedicated transaction officer absent for approximately nine months, contrary to legal requirements.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=173","url":"https://regbase.jp/enforcement/takken-gyoho-da-cheng-shang-shi-20221114"},{"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"},{"id":"6bdbe0c3-ec13-4c7b-bdee-a2635203a0d3","company_name":"（株）大成組","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":"2021-02-17","announcement_date":"2021-02-17","violation_summary":"最終更新日：令和4年1月31日 休業4日以上の労働災害が発生したのに、 遅滞なく労働者死傷病報告書を提出しな かったもの ホッパーの開口部の周囲に転落防止のため","violation_summary_en":"Failure to promptly submit a worker injury and illness report after a work-related accident resulting in more than four days of leave, and lack of fall prevention measures around the hopper opening.","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-da-cheng-zu-20210217"}],"meta":{"query":"大成（株）","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":9,"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":"2026-08-21T08:23:51.924Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":87,"reset_at":"2026-08-22T08:22:51.924Z"}}}