{"data":[{"id":"70cbab6f-e920-42f7-b4a6-7dfd35316ee1","company_name":"株式会社ATSUMI創建","company_name_en":null,"corporate_number":"8080101025534","authority":"静岡県","authorities":["静岡県"],"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":"2026-05-25","announcement_date":"2026-05-29","violation_summary":"株式会社ATSUMI創建は、静岡県内の民間工事において、建設業法第３条第１項の許可を受けていないにもかかわらず、同法施行令第１条の２第１項で定める軽微な工事の範囲を超えて、請負契約を締結した。 このことは、建設業法第３条第１項に違反し、同法第28条第２項第２号に該当するものと認められる。","violation_summary_en":"The company株式会社ATSUMI創建 was instructed by Shizuoka Prefecture for violating the Construction Business Act by contracting private construction work without the necessary permit, exceeding the scope of minor work defined by law.","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=2088","url":"https://regbase.jp/enforcement/kensetsu-gyoho-atsumichuang-jian-20260525"},{"id":"d22ce54b-aa0a-44bb-93d2-32901ef20de1","company_name":"株式会社平和創建","company_name_en":null,"corporate_number":"7130001078165","authority":"大阪府","authorities":["大阪府"],"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":"2026-02-13","announcement_date":"2026-04-25","violation_summary":"当該建設業を営む者は、２０２５年日本国際博覧会の建設工事において、建設業法第３条第１項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第１条の２に定める金額以上となる建設工事を請け負った。","violation_summary_en":"A person engaged in the construction industry contracted construction work for the 2025 Japan International Expo without the required permit, in violation of Article 3, Paragraph 1 of the Construction Business Act, and the contract amount exceeded the amount specified in the Enforcement Order of the Construction Business Act, without obtaining the necessary authorization.","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=1979","url":"https://regbase.jp/enforcement/kensetsu-gyoho-ping-he-chuang-jian-20260213"},{"id":"9fb32904-b908-4605-9ca4-0c6fd26c8bbe","company_name":"株式会社創建","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"景品表示法","action_type":"措置命令","action_date":"2025-09-22","announcement_date":"2026-03-08","violation_summary":"同社が供給する住宅の外壁塗装の取引に係る表示について、消費者庁及び公正取引委員会(公正取引委員会事務局近畿中国四国事務所)の調査の結果を踏まえ、景品表示法に違反する行為(同法第5条第2号(有利誤認)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":"Based on investigations by the Consumer Affairs Agency and the Fair Trade Commission (Kinki, Chugoku, and Shikoku Office of the Fair Trade Commission) into the representations related to exterior wall painting transactions supplied by the company, a violation of the Act against Unjustifiable Premiums and Misleading Representations (Article 5, Paragraph 2, concerning advantageous misrepresentation) was identified. Accordingly, an order to take measures was issued pursuant to Article 7, Paragraph 1 of the same Act.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":25,"method":"normalized_name_multiple_company_candidates","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/043641/","url":"https://regbase.jp/enforcement/keihyoho-chuang-jian-20250922"},{"id":"4746980f-e10c-4502-986a-1188430aea05","company_name":"杉山創建","company_name_en":null,"corporate_number":null,"authority":"福岡県","authorities":["福岡県"],"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":"2024-06-25","announcement_date":"2026-04-25","violation_summary":"杉山創建は、令和５年度に北九州市内の民間工事において、建設業法第３条第１項の許可を得ずに、同法施行令第１条の２第１項で定める軽微な建設工事の範囲を超える請負契約を株式会社アルバと締結した。 このことは、建設業法第３条第１項に違反し、同法第28条第２項第２号に該当する。","violation_summary_en":"Sugiyama Sōken entered into a contract with Kabushiki Kaisha Aruba for private construction work in Kitakyushu City during fiscal year 2023 without obtaining the permit required under Article 3, Paragraph 1 of the Construction Business Act, exceeding the scope of minor construction work defined in Enforcement Order of the Act, Article 1-2, Paragraph 1. This constitutes a violation of Article 3, Paragraph 1 of the Construction Business Act and falls under Item 2 of Paragraph 2 of Article 28 of the same 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.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1051","url":"https://regbase.jp/enforcement/kensetsu-gyoho-shan-shan-chuang-jian-20240625"},{"id":"3fb759cd-a7ad-4337-89ce-4c94cf384756","company_name":"仙台創建株式会社","company_name_en":null,"corporate_number":"4370001042389","authority":"宮城県","authorities":["宮城県"],"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":"2024-04-24","announcement_date":"2026-04-25","violation_summary":"仙台創建株式会社は、行政書士にその作成及び提出を委任した法第６条第１項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。 このことは、同条に違反し、法第２８条第１項に該当する。","violation_summary_en":"Sendai Souken Corporation submitted documents, delegated to an administrative scrivener for creation and submission, that contained false information regarding construction details and contract amounts without recognizing the falsity. This violates Article 6, Paragraph 1 of the Act and falls under Article 28, Paragraph 1 of the 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=1598","url":"https://regbase.jp/enforcement/kensetsu-gyoho-xian-tai-chuang-jian-20240424"},{"id":"f07411bc-4ffc-47bb-a3a4-f499b0859e6b","company_name":"株式会社創建エース","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":"2024-02-18","announcement_date":"2026-05-09","violation_summary":"（株）創建エースにおける有価証券報告書等の虚偽記載に対する課徴金納付命令の決定について","violation_summary_en":"The Financial Services Agency has ordered 株式会社創建エース to pay a penalty of 78,440,000 yen for false statements in securities reports.","penalty_amount":78440000,"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/r7/shouken/20251218-1.html","url":"https://regbase.jp/enforcement/kinshoho-chuang-jian-esu-20240218"},{"id":"6a169771-bfde-42b2-a2c9-b4704f16cb59","company_name":"MR創建","company_name_en":null,"corporate_number":null,"authority":"徳島労働局","authorities":["徳島労働局"],"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":"2023-09-15","announcement_date":"2023-09-15","violation_summary":"告書を提出したもの 工事現場において、労働者が使用するため 安全な通路を設けなかったもの 足場の組立て等作業主任者に要求性能墜落","violation_summary_en":"MR創建 was prosecuted and publicly announced for violations of the Labor Safety and Health Act and its regulations, including failure to provide safe passageways for workers and issues related to scaffold assembly and fall protection requirements.","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/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-mrchuang-jian-20230915"},{"id":"5ed3148c-1e74-4a63-b5fe-c2cd4e14d167","company_name":"株式会社廣田創建","company_name_en":null,"corporate_number":"2260001034399","authority":"岡山県","authorities":["岡山県"],"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":"2023-06-05","announcement_date":"2026-04-25","violation_summary":"株式会社廣田創建の営業所の所在地が確知できず、その旨の事実を公告したが、その公告の日から３０日を経過しても申出がなかった。 このことは、建設業法第２９条の２第１項に該当すると認められるものである。","violation_summary_en":"The Governor of Okayama Prefecture revoked the construction business license of Hirota Souken Co., Ltd. on June 5, 2023, due to failure to respond within 30 days after public notice that the company's office location could not be confirmed, as required by 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=92","url":"https://regbase.jp/enforcement/kensetsu-gyoho-guang-tian-chuang-jian-20230605"},{"id":"b10fac31-d90a-4db2-87db-c323a442cacb","company_name":"有限会社創建","company_name_en":null,"corporate_number":"7350002005451","authority":"宮崎県","authorities":["宮崎県"],"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":"2023-02-02","announcement_date":"2026-04-25","violation_summary":"有限会社創建は、建設業法第26条第3項の規定に違反し、令和4年8月9日付けで契約した宮崎市発注の建設工事において、主任技術者を専任で配置しなければならない工事であるにもかかわらず、当該工事の主任技術者に他の建設工事を兼務させた。このことが、建設業法第28条第1項第2号に該当すると認められる。","violation_summary_en":"The Miyazaki Prefectural Government issued an administrative instruction to Yugen Kaisha Soken for violating the Construction Business Act by assigning a non-exclusive chief engineer to a construction project ordered by Miyazaki City, which requires a dedicated chief engineer. The company was instructed to take measures to prevent recurrence, including staff training and proper engineer assignment.","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=808","url":"https://regbase.jp/enforcement/kensetsu-gyoho-chuang-jian-20230202"},{"id":"5c760379-2481-4f1d-a7be-3a5efceab680","company_name":"株式会社如月創建","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["持続化給付金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"給付金等","action_type":"持続化給付金不正受給公表","action_date":"2023-01-23","announcement_date":"2023-01-23","violation_summary":"確定申告書等の申請書類の偽造があった。","violation_summary_en":"The Ministry of Economy, Trade and Industry announced that Kisaragi Souken Co., Ltd. was found to have submitted falsified documents for the Sustained Business Subsidy, amounting to 2,000,000 yen, in Fukushima Prefecture.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_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.meti.go.jp/covid-19/fusei_nintei.html","url":"https://regbase.jp/enforcement/subsidy-fraud-ru-yue-chuang-jian-20230123-a1a0a3e9"}],"meta":{"query":"株式会社創建","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":3,"reset_at":"2026-08-06T15:56:28.820Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":265,"reset_at":"2026-08-07T15:55:28.820Z"}}}