{"data":[{"id":"fbcab956-3280-4cd9-a26d-93ff248270fd","company_name":"栃木グランドホテル株式会社","company_name_en":null,"corporate_number":"6060001016505","authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["複数助成金不正受給関与公表"],"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関与公表","action_date":"2025-02-20","announcement_date":"2025-03-21","violation_summary":"支給申請を行った一部の対象労働者について、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_historical_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_historical_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-hoy-mu-gurandohoteru-20250220-1e17e1e0"},{"id":"6ed99f21-7abe-4164-929f-4e2e16b02252","company_name":"株式会社グランド","company_name_en":null,"corporate_number":null,"authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給関与公表"],"regional_record_count":2,"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関与公表","action_date":"2025-01-16","announcement_date":"2025-02-25","violation_summary":"支給申請を行った一部の対象労働者について、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":"unresolved","confidence":0,"method":"candidate_set_incomplete","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/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-gurando-20250116-836f811c"},{"id":"73e6e872-bb37-4cbb-873e-3e2e2c2aec87","company_name":"株式会社グランド","company_name_en":null,"corporate_number":null,"authority":"栃木労働局","authorities":["栃木労働局"],"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":"2025-01-16","announcement_date":"2025-02-25","violation_summary":"支給申請を行った一部の対象労働者について、休業していないにもかかわらず、休業した全額返還済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。支給申請を行った一部の対象労働者について、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":"The company, 株式会社グランド, was found to have submitted false application documents for employment adjustment subsidies, claiming workers had taken leave when they had not, and received subsidies unlawfully. The issue was identified by the Tochigi Labour Bureau.","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://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-gurando-20250116-daa254f8"},{"id":"e09af838-6e04-47b5-b8af-77757f1014c3","company_name":"株式会社グランドナレッジ","company_name_en":null,"corporate_number":"5060001020094","authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給関与公表"],"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関与公表","action_date":"2025-01-16","announcement_date":"2025-02-25","violation_summary":"支給申請を行った一部の対象労働者について、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_historical_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_historical_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-gurandonaretuzi-20250116-37fe3094"},{"id":"3b746e0b-9fc7-47da-b82e-44529912a6f9","company_name":"株式会社日本グランド","company_name_en":null,"corporate_number":"4070001022719","authority":"群馬県","authorities":["群馬県"],"authority_count":1,"action_types":["許可取消"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"許可取消","action_date":"2023-08-28","announcement_date":"2026-04-25","violation_summary":"株式会社日本グランドは、営業所の所在地が確知できないため、令和5年7月28日付け群馬県報第10120号でその旨の公告を行ったが、30日を経過しても当該建設業者からの申出はなかった。 このことが、建設業法第29条の2第1項の規定に該当する。","violation_summary_en":"The construction permit for 株式会社日本グランド was revoked by Gunma Prefecture on August 28, 2023, due to the company's inability to confirm the location of its main office, as required by the Building Industry Law Article 29-2, Paragraph 1.","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=932","url":"https://regbase.jp/enforcement/kensetsu-gyoho-ri-ben-gurando-20230828"},{"id":"fdfe584c-d881-42ce-b6b4-50aff6f0690b","company_name":"（株）栃木グランドプロ","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":"2021-01-14","announcement_date":"2021-01-14","violation_summary":"械による作業を行わせたもの 誘導者配置等の措置を講じることなく転落 の危険がある路肩でトラクター・ショベル による作業を行わせたもの 4日以上の休業を要する労働災害が発生し","violation_summary_en":"A work-related 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available."},"human_review_status":"machine_reviewed","source_url":"https://www.niph.go.jp/h-crisis/wp-content/uploads/2021/07/20210701111826_content_000798929.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-hoy-mu-gurandopuro-20210114"},{"id":"b3ec8507-5549-47ef-90f2-bdca899c8b42","company_name":"株式会社グランドモーション","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":"2011-07-01","announcement_date":"2011-07-01","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 for engaging in 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 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