{"data":[{"id":"8b4749ca-e7cd-4b51-b6af-a58bd29f4285","company_name":"株式会社きょくとう","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":"2024-04-07","announcement_date":"2026-03-14","violation_summary":"（株）きょくとうにおける有価証券報告書等の虚偽記載に対する課徴金納付命令の決定について","violation_summary_en":"Decision to order payment of surcharge for false statements in securities reports by Kyokutou Co., Ltd.","penalty_amount":15000000,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","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/r6/shouken/20250205-2.html","url":"https://regbase.jp/enforcement/kinshoho-kiyokutou-20240407"},{"id":"15c0da37-2432-417c-a5d7-ee23e2471dd8","company_name":"株式会社きょくとう","company_name_en":null,"corporate_number":"7290001012793","authority":"福岡労働局","authorities":["福岡労働局"],"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":"2023-05-17","announcement_date":"2023-06-23","violation_summary":"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/fukuoka-roudoukyoku/content/contents/002743861.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-kiyokutou-20230517-67953531"}],"meta":{"query":"株式会社きょくとう","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":2,"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":2,"reset_at":"2026-08-21T08:24:41.621Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":82,"reset_at":"2026-08-22T08:23:41.621Z"}}}