{"data":[{"id":"9a3a17a9-2aba-4c1a-a47d-e957f2bb9a6d","company_name":"株式会社クリア","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"特定商取引法","action_type":"指示","action_date":"2024-03-05","announcement_date":"2026-03-16","violation_summary":"特定継続的役務提供事業者である株式会社クリアに対し、法令遵守体制の整備その他の再発防止策を講ずるよう指示しました。","violation_summary_en":"Instructed Clear Co., Ltd., a specified continuous service provider, to establish a compliance system and implement other recurrence prevention measures.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":25,"method":"normalized_name_multiple_company_candidates","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.caa.go.jp/notice/entry/045277/","url":"https://regbase.jp/enforcement/tokushoho-kuria-20240305"},{"id":"4639f16a-259e-4192-a765-83f9b7117c1d","company_name":"（株）クリア","company_name_en":null,"corporate_number":null,"authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2021-10-01","announcement_date":"2021-10-01","violation_summary":"なかったもの 最終更新日：令和4年3月31日 労働者7名に対し、1か月間ないし2か月 神戸市中央区 間、 上の賃金を支払わなかったもの ベルトコンベヤーのプーリー付近でベルト 兵庫県神戸市東灘","violation_summary_en":"No violations found.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"normalized_name_multiple_company_candidates","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/2022/05/20220502100734_content_000798929.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-kuria-20211001"},{"id":"7e5cd789-5ac0-4a5d-bf87-2e7b251b4c0a","company_name":"クリアースカイ（Clear sky Co.Ltd.） 代表取締役 A","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2014-03-01","announcement_date":"2014-03-01","violation_summary":"会社概要に適格機関投資家等特例業務を行う旨を表示し送付したもの。 適格機関投資家等特例業務届出業者である「Clear Sky Co., Ltd.」の名称を騙っていた。 当該業者から、電話において被害回復のほか、ファンドの勧誘を受けたとの情報が寄せられている。","violation_summary_en":"The company displayed and sent a statement indicating it conducts Qualified Institutional Investor Special Business. It falsely used the name of [Clear Sky Co., Ltd.], a registered Qualified Institutional Investor Special Business operator. There are reports that the company received calls offering recovery of damages and soliciting investments in funds.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-kuriasukaiclearskycoltddai-biao-qu-di-yi-a-20140301"},{"id":"20224f9a-ae3d-497c-9dec-66b7ed1087fa","company_name":"株式会社クリア・システム","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2010-12-01","announcement_date":"2010-12-01","violation_summary":"無登録で金融商品取引業を行っているとして警告書が発出された者として公表。","violation_summary_en":"Public notice issued regarding an entity conducting financial instruments business without registration.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-kuriasisutemu-20101201"}],"meta":{"query":"株式会社クリア","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. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":9,"reset_at":"2026-08-18T22:07:14.849Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":296,"reset_at":"2026-08-19T22:06:14.849Z"}}}