{"data":[{"id":"252dbdf6-87c9-4c7b-81ac-91cbb110a67f","company_name":"炭火焼鳥とりだん本町店","company_name_en":null,"corporate_number":null,"authority":"大阪労働局","authorities":["大阪労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":4,"law_name":"労働基準法","action_type":"送検・公表","action_date":"2026-03-26","announcement_date":"2026-03-26","violation_summary":"川区 たもの 労働者1名に、7か月間の時間外労働及び 深夜労働に対する割増賃金を支払わなかっ 区 たもの 休業4日以上を要する労働災害について、","violation_summary_en":"Kawa Ward failed to pay premium wages for overtime and late-night work to one worker over a period of seven months, related to a work-related injury requiring more than four days of leave.","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.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/roudou-kijunho-tan-huo-shao-niao-toridanben-ting-dian-20260326"},{"id":"308ed4b7-4806-4c2f-80fa-611fb80e62d1","company_name":"株式会社　ダンケジャパン","company_name_en":null,"corporate_number":"2450001001834","authority":"","authorities":[],"authority_count":0,"action_types":["行政指導"],"regional_record_count":1,"source_document_count":1,"law_name":"鉄道事業法","action_type":"行政指導","action_date":"2024-03-21","announcement_date":"2026-07-10","violation_summary":"令和６年２月２７日から２月２９日まで、貴社に対して保安監査を実施したところであるが、監査の結果、改善を要する事項が認められたことから、下記の事項について、改善措置を講ずるよう指示する。\n講じた措置については、令和６年４月２２日までに報告されたい。\n記\n１.サンタプレゼントパークマロースゲレンデにおける索道の運転速度について、工事計画に定められた運転速度より、約0.1m/s低く設定されていることを確認した。\nよって、索道毎に適切な運転速度について検討を行った上で、鉄道事業法第三十八条で準用する同十二条に基づく索道施設変更の手続き等必要な措置を講ずるとともに、今後同様の事象が発生しないよう施設を適切に管理すること。\n２.サンタプレゼントパークマロースゲレンデにおける索道施設の点検・検査（以下「検査等」という。）について、単線自動循環式普通索道整備細則第５条に基づく検査標準に、自家発電設備にかかる検査等の項目が定められていないことを確認した。\nよって、整備細則に必要な検査等の項目を追加し、索道施設に関する技術上の基準を定める省令第四条に基づく届出を行うとともに、今後同様の事象が発生しないよう適切に管理すること。\n３.ほろたちスキー場ロマンスリフトの風速計について、警報鳴動となる風速及び索道停止となる風速の設定値が工事計画で定められた値と異なっていたことを確認した。\nよって、施設の状況を踏まえ、工事計画の変更及び届出等必要な措置を講ずるとともに、今後同様の事象が発生しないよう施設を適切に管理すること。\n４.ほろたちスキー場ロマンスリフトにおいて、支柱等に旅客が遵守すべき事項の掲示がされていないことを確認した。\nよって、当該事項を適切に掲示するとともに、今後同様の事象が発生しないよう適切に管理すること。\n【北海道運輸局】","violation_summary_en":"The Hokkaido Transport Bureau issued administrative guidance to Danke Japan Co., Ltd. following a safety audit conducted from February 27 to 29, 2024. The audit identified several issues related to ski lift operations and safety measures, requiring the company to implement corrective actions by April 22, 2024.","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=tetudou&EID=search&no=127","url":"https://regbase.jp/enforcement/308ed4b7-4806-4c2f-80fa-611fb80e62d1"},{"id":"6b978bef-0439-4aae-8176-0c040221582c","company_name":"株式会社　ダンケジャパン","company_name_en":null,"corporate_number":null,"authority":"","authorities":[],"authority_count":0,"action_types":["行政指導"],"regional_record_count":1,"source_document_count":1,"law_name":"鉄道事業法","action_type":"行政指導","action_date":"2024-03-21","announcement_date":"2026-05-14","violation_summary":"令和６年２月２７日から２月２９日まで、貴社に対して保安監査を実施したところであるが、監査の結果、改善を要する事項が認められたことから、下記の事項について、改善措置を講ずるよう指示する。\n講じた措置については、令和６年４月２２日までに報告されたい。\n記\n１.サンタプレゼントパークマロースゲレンデにおける索道の運転速度について、工事計画に定められた運転速度より、約0.1m/s低く設定されていることを確認した。\nよって、索道毎に適切な運転速度について検討を行った上で、鉄道事業法第三十八条で準用する同十二条に基づく索道施設変更の手続き等必要な措置を講ずるとともに、今後同様の事象が発生しないよう施設を適切に管理すること。\n２.サンタプレゼントパークマロースゲレンデにおける索道施設の点検・検査（以下「検査等」という。）について、単線自動循環式普通索道整備細則第５条に基づく検査標準に、自家発電設備にかかる検査等の項目が定められていないことを確認した。\nよって、整備細則に必要な検査等の項目を追加し、索道施設に関する技術上の基準を定める省令第四条に基づく届出を行うとともに、今後同様の事象が発生しないよう適切に管理すること。\n３.ほろたちスキー場ロマンスリフトの風速計について、警報鳴動となる風速及び索道停止となる風速の設定値が工事計画で定められた値と異なっていたことを確認した。\nよって、施設の状況を踏まえ、工事計画の変更及び届出等必要な措置を講ずるとともに、今後同様の事象が発生しないよう施設を適切に管理すること。\n４.ほろたちスキー場ロマンスリフトにおいて、支柱等に旅客が遵守すべき事項の掲示がされていないことを確認した。\nよって、当該事項を適切に掲示するとともに、今後同様の事象が発生しないよう適切に管理すること。\n【北海道運輸局】","violation_summary_en":"The Hokkaido Transport Bureau issued administrative guidance to Danke Japan Co., Ltd. following a safety audit conducted from February 27 to 29, 2024. The audit identified issues related to cable car operation speeds, inspection standards, wind speed settings, and signage at ski resort facilities. The company is instructed to implement corrective measures and report by April 22, 2024.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"normalized_name_with_corporate_number","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tetudou&EID=search&no=131","url":"https://regbase.jp/enforcement/tetsudo-jigyoho-dankeziyapan-20240321"},{"id":"19a75514-c7d7-4964-90bf-0dde58dbbfe1","company_name":"もりどろだんご","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["表彰"],"regional_record_count":1,"source_document_count":1,"law_name":"なし","action_type":"表彰","action_date":"2024-02-14","announcement_date":"2026-04-14","violation_summary":"作品：なし（受賞者名記載のみ）","violation_summary_en":"Work: None (only the recipient's name listed)","penalty_amount":null,"is_verified":false,"record_verified":false,"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":"unreviewed","source_url":"https://www.mhlw.go.jp/stf/newpage_68910.html","url":"https://regbase.jp/enforcement/other-moridorodango-20240214"},{"id":"a429af09-9c95-42bc-a923-92f7223f4a72","company_name":"もりどろだんご","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["優秀賞"],"regional_record_count":1,"source_document_count":1,"law_name":"景品表示法","action_type":"優秀賞","action_date":"2024-02-14","announcement_date":"2026-04-10","violation_summary":"作品：献血〇✖クイズ始まるよ～!!（厚生労働省YouTubeチャンネル）","violation_summary_en":"Work: Kenketsu 〇✖ Quiz Starts!! (Ministry of Health, Labour and Welfare YouTube Channel)","penalty_amount":null,"is_verified":false,"record_verified":false,"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":"unreviewed","source_url":"https://www.mhlw.go.jp/stf/newpage_68910.html","url":"https://regbase.jp/enforcement/keihyoho-moridorodango-20240214"},{"id":"a12583fb-0e64-47cd-837a-aea021373751","company_name":"株式会社ダン","company_name_en":null,"corporate_number":null,"authority":"大阪府","authorities":["大阪府"],"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":"2021-06-26","announcement_date":"2026-04-25","violation_summary":"当該建設業者は、経営業務の管理責任者で営業所の専任の技術者でもある者が、常勤及び専任の者でなかったため、建設業法第７条第１号及び２号に掲げる基準を満たしていなかった。また、当該建設業者が、許可申請書に虚偽の記載をし、許可を受けた。","violation_summary_en":"The construction company did not meet the standards specified in Article 7, Items 1 and 2 of the Construction Business Act because the person responsible for management of business operations and the full-time, dedicated technical staff at the office were not full-time and dedicated. Additionally, the company obtained a license by submitting false information on the license application form.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"normalized_name_with_corporate_number","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=216","url":"https://regbase.jp/enforcement/kensetsu-gyoho-dan-20210626"},{"id":"f486074f-dd80-4517-ae6f-ff9ad562df81","company_name":"ジョルダン株式会社","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":"2021-04-09","announcement_date":"2026-03-12","violation_summary":"証券取引等監視委員会からジョルダン（株）株式に係る相場操縦の検査結果に基づく課徴金納付命令の勧告を受け、審判手続開始の決定を行ったところ、被審人から課徴金に係る金融商品取引法第178条第1項第14号に掲げる事実及び納付すべき課徴金の額を認める旨の答弁書の提出があり、これを受けた審判官から金商法第185条の6の規定に基づき、課徴金の納付を命ずる旨の決定案が提出されたことから、決定を行った。","violation_summary_en":"The Financial Services Agency's Securities and Exchange Surveillance Commission recommended a payment of surcharge based on the results of an inspection regarding market manipulation involving Jordan Co., Ltd. After initiating adjudication proceedings, the respondent submitted a statement acknowledging the facts listed in Article 178, Paragraph 1, Item 14 of the Financial Instruments and Exchange Act and the amount of surcharge payable. In response, the presiding judge submitted a draft decision to order the payment of the surcharge based on Article 185-6 of the same Act. The decision was made accordingly.","penalty_amount":700000,"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/r2/shouken/20210409_6.html","url":"https://regbase.jp/enforcement/kinshoho-ziyorudan-20210409"},{"id":"e15b92a0-f0e8-45d1-8a24-cd2d1751767f","company_name":"ジョルダン株式会社","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":"2021-02-05","announcement_date":"2026-03-12","violation_summary":"証券取引等監視委員会からジョルダン（株）株式に係る相場操縦の検査結果に基づく課徴金納付命令の勧告を受け、審判手続開始の決定を行ったところ、被審人から課徴金に係る金融商品取引法第178条第1項第14号に掲げる事実及び納付すべき課徴金の額を認める旨の答弁書の提出があり、これを受けた審判官から金商法第185条の6の規定に基づき、課徴金の納付を命ずる旨の決定案が提出されたことから、決定を行った。","violation_summary_en":"The Securities and Exchange Surveillance Commission recommended a payment of surcharge based on the results of an inspection into market manipulation related to Jordan Co., Ltd. A decision was made to initiate a trial procedure. The respondent submitted a statement acknowledging the facts listed in Article 178, Paragraph 1, Item 14 of the Financial Instruments and Exchange Act and the amount of surcharge to be paid. Based on this, the presiding judge submitted a draft decision to order the payment of the surcharge pursuant to Article 185-6 of the same Act. The decision was made accordingly.","penalty_amount":26730000,"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/r2/shouken/20210409_5.html","url":"https://regbase.jp/enforcement/kinshoho-ziyorudan-20210205"}],"meta":{"query":"株式会社ダン","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":8,"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":"2026-08-10T13:43:49.386Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":158,"reset_at":"2026-08-11T13:42:49.386Z"}}}