{"data":[{"id":"15768173-e956-4906-9c59-60336c7451bf","company_name":"株式会社グローバルサービス","company_name_en":null,"corporate_number":null,"authority":"京都労働局","law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2026-06-26","announcement_date":"2026-06-26","violation_summary":"支給決定等令和8年2月5日取消年月日就労しているにもかかわらず休業したとする、また、休業手当内容を支払っていないにもかかわらず、支払っ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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和8年6月26日（金）課長補佐坂根義仁当事業所給付監査官齊藤武史電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の","violation_summary_en":"The Kyoto Labour Bureau announced that Global Service Inc. improperly received employment adjustment subsidies and emergency employment stability subsidies, totaling approximately 103.5 million yen, by submitting false applications claiming employees were on leave without actual leave or payment of leave allowances. The company’s representative is Hirojiro Hayashi, and the company is located in Fushimi-ku, Kyoto.","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/kyoto-roudoukyoku/content/contents/002744623.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-gurobarusabisu-20260626-18a1041f"},{"id":"931b1aae-c644-4c5e-b1d9-4c261323b29f","company_name":"株式会社グローバル・ソ","company_name_en":null,"corporate_number":null,"authority":"福岡労働局","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":"2026-04-07","announcement_date":"2026-05-22","violation_summary":"十分な勤怠管理がされていなかったにもかかわらず、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。 ※「返還状況」欄は令和8年7月24日時点の情報を掲載不正受給を行った事業主等福岡助成金センター不正受給に関与した事業主等が行った不正の行為の内容休業していないにもかかわらず、休業したとすに受給したもの。（自主申告）","violation_summary_en":"The Fukuoka Labour Bureau announced that a construction company in Kurume falsely claimed to have conducted employee layoffs to unlawfully receive employment adjustment subsidies, despite not actually implementing layoffs. The company created fraudulent application documents and received 36,216,508 yen, with some amount already repaid.","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://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-gurobaruso-20260407-a99596b2"},{"id":"11747f06-55e7-4bd4-ad15-c6f3ecaf4cfb","company_name":"エクスコムグローバル株式会社","company_name_en":null,"corporate_number":null,"authority":"消費者庁","law_name":"景品表示法","action_type":"課徴金納付命令","action_date":"2026-03-12","announcement_date":"2026-03-16","violation_summary":"消費者庁は、本日、エクスコムグローバル株式会社に対し、同社が供給する「イモトのWiFi」と称するモバイルルーターのレンタルサービスに係る表示について、景品表示法第8条第1項の規定に基づき、課徴金納付命令を発出しました。","violation_summary_en":"The Consumer Affairs Agency issued an order to pay a surcharge to Excom Global Corporation regarding the display related to their mobile router rental service called 'Imoto no WiFi', based on Article 8, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations.","penalty_amount":null,"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.caa.go.jp/notice/entry/045439/","url":"https://regbase.jp/enforcement/keihyoho-ekusukomugurobaru-20260312"},{"id":"3d22516e-8740-4f29-8c42-53f0b144c8f2","company_name":"株式会社グローバル","company_name_en":null,"corporate_number":null,"authority":"京都労働局","law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2026-02-05","announcement_date":"2026-06-26","violation_summary":"就労しているにもかかわらず休業したとする、また、休業手当を支払っていないにもかかわらず、支払っ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。雇用していないにもかかわらず雇雇用調整助成金：未用し、休業手当を支給したとする、緊急雇用安定助成金： 緊急雇用安定助成ず、休業したとする虚偽の申請書受給したもの。","violation_summary_en":"A business owner, 林 宏二郎, was found to have submitted false applications to unlawfully receive employment-related subsidies, including the employment adjustment subsidy and the emergency employment stability subsidy, by falsely claiming to have paid or not paid certain wages and to have conducted or not conducted employment activities. The violations involved creating fraudulent documents and receiving a total of approximately 123.6 million yen in subsidies.","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/kyoto-roudoukyoku/content/contents/002744669.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-gurobaru-20260205-6d5c7264"},{"id":"bd6d15a4-8540-443c-af4d-c91e54e5a8d9","company_name":"Global Investment Lab株式会社（グローバルインベストメントラボ社） 代表取締役 伊藤良","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2024-06-01","announcement_date":"2024-06-01","violation_summary":"外国の法令に基づく集団投資スキーム持分の募集又は私募の取扱いを行っていたもの （※）当該業者は、証券取引等監視委員会において、令和6年6月25日、裁判所への金融商品取引法違反行為（無登録で、同法2条2項5号又は6号に掲げる権利について、募集又は私募の取扱いを業として行うこと）の禁止及び停止を命ずるよう申立てを行った被申立人である。","violation_summary_en":"The respondent engaged in the solicitation or private placement of interests in a collective investment scheme based on foreign laws. On June 25, 2024, the Financial Instruments and Exchange Surveillance Commission filed a petition with the court to prohibit and suspend the respondent's acts of violating the Financial Instruments and Exchange Act by engaging in such solicitation or private placement without registration, concerning rights listed in Article 2, Paragraph 2, Items 5 and 6 of the Act.","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-globalinvestmentlabgurobaruinbesutomentoraboshe-dai-biao-qu-di-yi-yi-teng-liang-20240601"},{"id":"fdc8621b-8800-4845-90d9-29693dec0782","company_name":"エクスコムグローバル株式会社","company_name_en":null,"corporate_number":null,"authority":"消費者庁","law_name":"景品表示法","action_type":"措置命令","action_date":"2024-03-01","announcement_date":"2026-03-07","violation_summary":"同社が供給する「イモトのWiFi」と称するモバイルルーターのレンタルサービスに係る表示について、景品表示法に違反する行為(同法第5条第1号(優良誤認)に該当)が認められたことから、同法第7条第1項の規定に基づき、措置命令を行いました。","violation_summary_en":"A measure was ordered based on Article 7, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations, due to acts that violate the Act (specifically, Article 5, Item 1, regarding misrepresentation of quality) concerning the display related to the rental service of mobile routers called 'Imoto no WiFi' supplied by the company.","penalty_amount":null,"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.caa.go.jp/notice/entry/036514/","url":"https://regbase.jp/enforcement/keihyoho-ekusukomugurobaru-20240301"},{"id":"fceff927-f7ed-471a-8d8f-45062d988407","company_name":"グローバル・レスポンス株式会社","company_name_en":null,"corporate_number":"2011801034200","authority":"関東地方整備局","law_name":"建設業法","action_type":"許可取消","action_date":"2023-11-07","announcement_date":"2026-04-25","violation_summary":"グローバル・レスポンス株式会社の所在が確認できないため、令和５年１０月４日付け官報第１０７５号にてその旨を公告したが、公告の日から３０日を経過しても当該建設業者から申し出がなかった。このことが建設業法第２９条の２第１項に該当する。","violation_summary_en":"The Kanto Regional Development Bureau canceled the construction license of Global Response Corporation on November 7, 2023, due to the company's unavailability at its registered address and lack of response within 30 days of public notice, in accordance with Article 29-2, Paragraph 1 of the Construction Business Act.","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=1065","url":"https://regbase.jp/enforcement/kensetsu-gyoho-gurobaruresuponsu-20231107"},{"id":"726a3d77-1443-4e10-8e30-f352c07fd779","company_name":"エクスコムグローバル株式会社","company_name_en":null,"corporate_number":null,"authority":"消費者庁","law_name":"景品表示法","action_type":"課徴金納付命令","action_date":"2023-03-12","announcement_date":"2026-03-16","violation_summary":"エクスコムグローバル株式会社に対する景品表示法に基づく課徴金納付命令について","violation_summary_en":"Order to pay a surcharge based on the Act against Unjustifiable Premiums and Misleading Representations to Excom Global Corporation","penalty_amount":null,"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.caa.go.jp/","url":"https://regbase.jp/enforcement/keihyoho-ekusukomugurobaru-20230312"},{"id":"bfc947b9-0176-471c-8e8a-d45a1198cdd2","company_name":"（株）グローバル・ソリュー","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","law_name":"最低賃金法","action_type":"送検・公表","action_date":"2022-03-04","announcement_date":"2022-03-04","violation_summary":"町 もの 労働者2名に、2か月分の定期賃金約52万 ションズ・サービス 区 円を支払わなかったもの （株）office nin 労働者2名に、2か月分の定期賃金約64万","violation_summary_en":"Failure to pay regular wages for two months to two workers at Machimono and Shoons Service, totaling approximately 520,000 yen and 640,000 yen respectively.","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/saitei-chinginho-gurobarusoriyu-20220304"},{"id":"ac8b75f3-e3bd-4a46-8ec2-c1dc77f2f230","company_name":"あいグローバル・アセット・マネジメント株式会社","company_name_en":null,"corporate_number":null,"authority":"証券取引等監視委員会","law_name":"金融商品取引法","action_type":"勧告","action_date":"2021-01-29","announcement_date":"2026-03-11","violation_summary":"証券取引等監視委員会があいグローバル・アセット・マネジメント株式会社に対して、投資運用業務において善良な管理者の注意をもって投資運用業を行っていない状況が認められたため、内閣総理大臣及び金融庁長官に対して行政処分を行うよう勧告した。","violation_summary_en":"The Securities and Exchange Surveillance Commission recommended administrative sanctions against A Global Asset Management Co., Ltd. for not conducting investment management activities with the care of a good manager in their investment operations.","penalty_amount":null,"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/sesc/news/c_2021/2021/20210129-1.html","url":"https://regbase.jp/enforcement/kinshoho-aigurobaruasetutomanezimento-20210129"}],"meta":{"query":"株式会社グローバル","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"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":"2026-08-02T15:27:55.866Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":241,"reset_at":"2026-08-03T15:26:55.866Z"}}}