{"data":[{"id":"819362ed-563d-432d-9142-871c1596a9d8","company_name":"株式会社ファイン・アンド・パートナー","company_name_en":null,"corporate_number":null,"authority":"東京都","authorities":["東京都"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"業務停止","action_date":"2026-03-10","announcement_date":"2026-04-25","violation_summary":"被処分者は、令和４年３月に、売主Ａと買主Ｂとの間の宅地のみの売買につき行った媒介業務において、当該売買の代金額に、ＡＢ間で締結された本件宅地上に建物を建築する「建設工事請負契約」の代金額を加えた額に基づいて算出した、国土交通省告示に定める限度額を超えた金額の報酬をＢから受領した。このことは、宅地建物取引業法第４６条第２項に違反する。","violation_summary_en":"The Tokyo Metropolitan Government imposed a business suspension on Fine & Partners Co., Ltd. for violating the Building Lots and Buildings Transaction Business Act by accepting excessive commissions in March 2022.","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.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=243","url":"https://regbase.jp/enforcement/takken-gyoho-huainandopatona-20260310"},{"id":"8c4e3c3d-578b-4f6f-9aeb-0c9abe5b3e49","company_name":"株式会社ファイン・アンド・パートナー","company_name_en":null,"corporate_number":null,"authority":"東京都","authorities":["東京都"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2026-03-10","announcement_date":"2026-04-25","violation_summary":"被処分者は、令和４年３月に、売主Ａと買主Ｂとの間の宅地のみの売買につき媒介業務を行った。この業務において、①本件宅地上に建築する建物の建築確認の前に、インターネット不動産情報サイトに、本件宅地及び当該建物の両方を対象物件として記載した「新築一戸建て」の売買の広告を掲載した。②宅地建物取引業法第３５条に定める書面（重要事項説明書）の「手付金等の保全措置の概要」欄に、本件宅地が未完成物件である旨の誤った記載をした。③本件契約が成立し、Ｂ以外の相手方に対し本件宅地を売ることができなくなったにもかかわらず、その後、少なくとも５日間、当該広告の掲載を継続していた。これらのことは、①は、同法第３３条に違反し、②及び③は、いずれも同法第６５条第１項第２号に該当する。","violation_summary_en":"In March 2022, the company engaged in real estate mediation activities involving a land sale between Seller A and Buyer B. The company published advertisements on an online real estate site describing the land and a building to be constructed thereon before obtaining building confirmation. It also incorrectly stated that the land was incomplete in the required disclosure document and continued advertising the land for at least five days after the contract was finalized and the land could no longer be sold to other parties. These actions violated the Building and Land Transaction Business Law, specifically Articles 33 and 65(1)(2).","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.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=244","url":"https://regbase.jp/enforcement/takken-gyoho-huainandopatona-20260310-2"}],"meta":{"query":"株式会社ファイン・アンド・パートナー","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":2,"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":3,"reset_at":"2026-08-18T13:31:05.235Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":281,"reset_at":"2026-08-19T13:30:05.235Z"}}}