{"data":[{"id":"5c72b813-c91e-4ee0-9dba-89716d005d4d","company_name":"株式会社大信※","company_name_en":null,"corporate_number":null,"authority":"広島労働局","authorities":["広島労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"雇用調整助成金不正受給公表","action_date":"2023-07-25","announcement_date":"2023-09-08","violation_summary":"不正に受給したもの娯楽業広島県広島市西区観音新町休業していないにもかかわらず、休業したとする虚偽の","violation_summary_en":"False statement claiming to have closed when not closed, related to entertainment business in Kannon Shinmachi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, after receiving benefits unlawfully.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":65,"method":"subsidy_fraud_public_disclosure_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-da-xin-20230725-8d62f17e"},{"id":"c764ae1b-b9b6-433c-9068-0ac065341568","company_name":"株式会社大信","company_name_en":null,"corporate_number":"9240001051332","authority":"広島労働局","authorities":["広島労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"雇用調整助成金不正受給公表","action_date":"2023-07-25","announcement_date":"2023-09-08","violation_summary":"申請書類を作成し、当該助成金を不正に受給したもの休業していないにもかかわらず、休業したとする虚偽の一部返還済み申請書類を作成し、当該助成金を不正に受給したもの休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの不正受給を行った事業主等（問い合わせ先）","violation_summary_en":"The Hiroshima Labor Bureau announced that Company Daishin improperly received employment adjustment subsidies by submitting false documents claiming employees were on leave when they were not. The total amount involved is approximately 7.96 million yen, with some repayment made. The violations include creating false leave certification documents and submitting them to obtain subsidies unlawfully.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","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（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-da-xin-1265185d-20230725-e3ff3db5"},{"id":"ebe9ecc1-96e1-4fb9-b951-b50ea0dd91ec","company_name":"株式会社大信※","company_name_en":null,"corporate_number":null,"authority":"広島労働局","authorities":["広島労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"雇用調整助成金不正受給公表","action_date":"2023-07-25","announcement_date":"2023-09-08","violation_summary":"休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの","violation_summary_en":null,"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://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-da-xin-20230725-16c95a6f"},{"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":"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":"株式会社大信※","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":6,"reset_at":"2026-08-15T05:49:58.830Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":39,"reset_at":"2026-08-16T05:48:58.830Z"}}}