{"data":[{"id":"ef16a4d5-623b-4975-b0ba-50ee2611f31d","company_name":"株式会社トラベルコンシェルジュ","company_name_en":null,"corporate_number":null,"authority":"愛知県","authorities":["愛知県"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"旅行業法","action_type":"業務停止","action_date":"2025-12-09","announcement_date":"2025-12-09","violation_summary":"2024年8月8日に実施した貸切バスを利用した旅行において、下限を下回る運賃でバスを貸し切り、旅行者に対して、道路運送法第9条の2第1項に違反するサービスの提供をあっせんした。","violation_summary_en":"On August 8, 2024, in a trip using a chartered bus, the bus was rented below the minimum fare, and arrangements were made to provide services that violate Article 9-2, Paragraph 1 of the Road Transport Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","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/kankocho/content/001913487.xlsx","url":"https://regbase.jp/enforcement/ryokogyoho-toraberukonsieruziyu-20251209"},{"id":"c2430602-4f3a-4982-9ee1-fd845de3a694","company_name":"株式会社コンシェルジュ","company_name_en":null,"corporate_number":null,"authority":"兵庫県","authorities":["兵庫県"],"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":"2024-03-17","announcement_date":"2026-04-25","violation_summary":"株式会社コンシェルジュの営業所の所在地が確知できないため、建設業法第29条の2条第1項に基づき令和6年2月16日付け兵庫県公報で公告したが、公告の日から30日を経過した令和6年3月17日になっても当該建設業者から申出がなかった。このことは、建設業法第29条の2第1項に該当する。","violation_summary_en":"The Hyogo Prefecture has revoked the construction license of Konshieruju Co., Ltd. due to the inability to confirm the location of its business office, as required by the Building Industry Law Article 29-2, Paragraph 1. The license was publicly announced on February 16, 2024, but no application was received within 30 days, by March 17, 2024.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"nta_strict_name_non_head_office_address_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=kensetugyousya&EID=search&no=1530","url":"https://regbase.jp/enforcement/kensetsu-gyoho-konsieruziyu-20240317"},{"id":"100e9df7-83c1-4727-86e8-b7bdc0a8e8a1","company_name":"株式会社FPコンシェルジュサーチ 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":"2015-03-01","announcement_date":"2015-03-01","violation_summary":"勧誘資料等を送付したうえで、未公開株等の買取りの勧誘を行っていたもの。 当該業者から「有価証券譲渡契約書」のほか、未公開株の見積額が記載されている「銘柄見積価格査定書」等の送付を受けたとの情報が寄せられている。","violation_summary_en":"The entity sent solicitation materials and solicited the purchase of unlisted stocks. It is reported that, in addition to the Securities Transfer Agreement, the entity received documents such as a Stock Quotation Price Assessment indicating estimated prices for unlisted stocks.","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-fpkonsieruziyusatidai-biao-qu-di-yi-a-20150301"}],"meta":{"query":"株式会社コンシェルジュ","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"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":8,"reset_at":"2026-08-11T18:40:26.910Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":155,"reset_at":"2026-08-12T18:39:26.910Z"}}}