{"data":[{"id":"e6be9763-679f-4a2a-bb0b-9f0b80266955","company_name":"廣信建設興業（株）","company_name_en":null,"corporate_number":"9430001055479","authority":"北海道","authorities":["北海道"],"authority_count":1,"action_types":["営業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"営業停止","action_date":"2026-03-18","announcement_date":"2026-04-25","violation_summary":"廣信建設興業株式会社の専務取締役は、令和７年５月、浦河町職員に対し、公共工事の予定価格の教示を受けた謝礼などの趣旨の下に合計約９万円相当の賄賂を供与した。 このことにより、令和８年２月４日、札幌簡易裁判所において、刑法第198条の贈賄罪により罰金30万円の略式命令を受け、同日に刑が確定した。 このことは、建設業法第２８条第１項第３号に該当するものである。","violation_summary_en":"The Executive Director of Koshin Kensetsu Kogyo Co., Ltd. provided a bribe of approximately 90,000 yen to a Urakawa town official in May 2025, under the pretext of receiving guidance on the estimated price of public works. On February 4, 2026, in Sapporo Summary Court, he was sentenced to a fine of 300,000 yen for the crime of bribery under Article 198 of the Penal Code, and the sentence was finalized on the same day. This constitutes a violation of Article 28, Paragraph 1, Item 3 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=2035","url":"https://regbase.jp/enforcement/kensetsu-gyoho-guang-xin-jian-she-xing-ye-20260318"},{"id":"1e288867-32c6-413e-86c5-a7edbd186929","company_name":"有限会社大信建設","company_name_en":null,"corporate_number":"9100002026537","authority":"長野県","authorities":["長野県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"指示","action_date":"2022-05-17","announcement_date":"2026-04-25","violation_summary":"有限会社大信建設及び同社代表取締役A及びBは、平成31年２月22日に発生した労働災害について共謀して、真実は長野県大町市大町2340番地１に所在する北安醸造株式会社敷地内の工事現場において、従業員が就業中、Aが倒した単管ポールに接触して負傷し、４日以上の休業を伴う労働災害となったものであるところ、これを有限会社大信建設の倉庫において立てかけていた単管が倒れて負傷したものと偽り、平成31年３月14日、虚偽の内容を記載した労働者死傷病報告（様式第23号）を大町労働基準監督署長に対して提出した。 このことにより、有限会社大信建設及び代表取締役Aは労働安全衛生法違反により各々罰金20万円、代表取締役Bは同法違反により罰金10万円の略式命令を受け、その刑が確定した。 このことは、建設業法第28条第１項第３号に該当する。","violation_summary_en":"Long-term construction company, Doshin Construction Co., Ltd., and its representatives were ordered to take corrective measures after falsely reporting a work-related injury incident to the Nagano Labour Standards Office. The company and its representatives were fined for violating the Industrial Safety and Health Act, specifically Article 28, Paragraph 1, Item 3.","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=654","url":"https://regbase.jp/enforcement/kensetsu-gyoho-da-xin-jian-she-20220517"},{"id":"577225d4-8344-40c2-9308-2fc4fbe1e57e","company_name":"三信建設工業株式会社","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":"2022-04-15","announcement_date":"2026-03-13","violation_summary":"証券取引等監視委員会から三信建設工業（株）株式に係る仮装売買の検査結果に基づく課徴金納付命令の勧告を受け、令和2年４月24日に審判手続開始の決定（令和2年度(判)第1号金融商品取引法違反審判事件）を行い、以後審判官3名により審判手続が行われてきましたが、今般、審判官から金融商品取引法第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、以下のとおり決定を行いました。","violation_summary_en":"The Securities and Exchange Surveillance Commission recommended a surcharge payment order based on inspection results related to fictitious trades in the shares of Sanshin Construction Industry Co., Ltd. A decision to initiate a trial procedure was made on April 24, 2020, under the Financial Instruments and Exchange Act violation case No. 1 of 2020, and the trial has been conducted by three judges. Recently, a draft decision to order the payment of the surcharge was submitted by the judges based on Article 185-6 of the Financial Instruments and Exchange Act. The following decision was made accordingly.","penalty_amount":334750000,"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.fsa.go.jp/news/r3/shouken/20220414-1.html","url":"https://regbase.jp/enforcement/kinshoho-san-xin-jian-she-gong-ye-20220415"},{"id":"8c13f1e8-8a34-4c8f-8a6c-237392cdf9e6","company_name":"株式会社信建","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":"2022-03-28","announcement_date":"2026-04-25","violation_summary":"当該建設業者は、建設業法第７条第２号の規定に基づき置いた者が、専任の者でなかったため、同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、同法第５条の許可申請書及び同法第６条第１項の書類に虚偽の記載をし、同法第３条第１項の許可を受けた。","violation_summary_en":"The Osaka Prefectural Government revoked the construction business license of ShinKen Co., Ltd. on March 28, 2022, due to the company failing to meet licensing requirements and submitting false documents.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"source_corporate_number_name_mismatch","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=618","url":"https://regbase.jp/enforcement/kensetsu-gyoho-xin-jian-20220328"},{"id":"9daae860-289e-4c82-b3ba-f25e79a1b24c","company_name":"（有）大信建設","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":"2021-02-09","announcement_date":"2021-02-09","violation_summary":"を配置していなかったもの 4日以上の休業を要する労働災害が発生し た際、虚偽の災害発生状況を記載した労働 者死傷病報告書を提出したもの 4日以上の休業を要する労働災害が発生し","violation_summary_en":"Submitted a worker injury report with false information about the disaster occurrence when a work-related injury requiring more than four days of leave occurred, and failed to place the required safety measures.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"linked_profile_without_source_identifier","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/2022/03/20220301101845_content_000798929.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-da-xin-jian-she-20210209"}],"meta":{"query":"株式会社信建","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":5,"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":"2026-08-11T00:55:39.980Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":263,"reset_at":"2026-08-12T00:54:39.980Z"}}}