{"data":[{"id":"df03d938-f354-4fb8-80aa-8fc332a94f4e","company_name":"株式会社ヒロエンタープライズ","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"犯罪収益移転防止法","action_type":"措置命令","action_date":"2024-12-05","announcement_date":"2026-05-10","violation_summary":"経済産業省において同社に対して立入検査等を行った結果、犯罪収益移転防止法違反が認められたため、同社への処分を行うこととしました。","violation_summary_en":"The Ministry of Economy, Trade and Industry issued an administrative order to Hiroe Enterprise Corporation on December 5, 2024, for violations of the Act on Prevention of Transfer of Criminal Proceeds related to their postal receipt services.","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.meti.go.jp/press/2024/12/20241205001/20241205001.html","url":"https://regbase.jp/enforcement/other-hiroentapuraizu-20241205"},{"id":"691c8e1f-1fc7-4614-a10d-bc6b084c2a71","company_name":"株式会社平成エンタープライズ","company_name_en":null,"corporate_number":"5030001048782","authority":"観光庁","authorities":["観光庁"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"旅行業法","action_type":"業務停止","action_date":"2023-03-16","announcement_date":"2023-03-16","violation_summary":"平成31年4月20日に実施した貸切バスを利用した募集型企画旅行において、貸切バス事業者が届け出ている運賃・料金の下限を下回る運賃でバスを手配し、道路運送法第9条の2第1項に違反するサービスの提供を受けることをあっせんした。","violation_summary_en":"On April 20, 2019, in a募集型企画旅行 using a chartered bus, the charter bus operator arranged a bus at a fare below the minimum registered fare, facilitating a service that violates Article 9-2-1 of the Road Transport Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_historical_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_historical_address）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/kankocho/content/001913487.xlsx","url":"https://regbase.jp/enforcement/ryokogyoho-ping-cheng-entapuraizu-20230316"},{"id":"59373329-9680-49f8-8d34-5ef143b48796","company_name":"鈴木エンタープライズ","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":"2022-02-24","announcement_date":"2022-02-24","violation_summary":"計約434万円を支払わなかったもの 休業4日以上の労働災害が発生したのに、 遅滞なく労働者死傷病報告書を提出しな 内町 かったもの 休業4日以上の労働災害について、虚偽の","violation_summary_en":"Failed to pay approximately 4.34 million yen and did not promptly submit the worker injury and illness report despite a work-related accident resulting in more than 4 days of leave, with false statements regarding the accident.","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/2022/05/20220502100734_content_000798929.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-ling-mu-entapuraizu-20220224"},{"id":"282ecdf8-36f0-42bf-9a43-eff187e8743b","company_name":"株式会社マーキュリーエンタープライズ","company_name_en":null,"corporate_number":"7010101010064","authority":"関東運輸局","authorities":["関東運輸局"],"authority_count":1,"action_types":["事業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"事業停止","action_date":"2021-07-27","announcement_date":"2026-07-10","violation_summary":"１．特定整備記録簿の一部記載漏れがあった。\n２．不正改造を実施した。\n３．整備主任者の特定整備等に関する統括管理不備があった。\n関東運輸局自動車技術安全部整備課０４５－２１１－７２５４（内線 ５４７５）","violation_summary_en":"The company, Mercury Enterprise Inc., was ordered to cease operations for 10 days from August 7 to August 16, 2021, by the Kanto Transportation Bureau due to violations including incomplete maintenance records, unauthorized modifications, and inadequate management of certified maintenance personnel under the Road Transport Vehicle 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=jidousyaseibi&EID=search&no=3","url":"https://regbase.jp/enforcement/282ecdf8-36f0-42bf-9a43-eff187e8743b"},{"id":"f35609ea-bd69-41d0-a291-1011b4066dbb","company_name":"株式会社マーキュリーエンタープライズ","company_name_en":null,"corporate_number":null,"authority":"関東運輸局","authorities":["関東運輸局"],"authority_count":1,"action_types":["事業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"事業停止","action_date":"2021-07-27","announcement_date":"2026-04-25","violation_summary":"１．特定整備記録簿の一部記載漏れがあった。\n２．不正改造を実施した。\n３．整備主任者の特定整備等に関する統括管理不備があった。\n関東運輸局自動車技術安全部整備課０４５－２１１－７２５４（内線 ５４７５）","violation_summary_en":"The violations include incomplete entries in the specific maintenance record book, conduct of unauthorized modifications, and inadequate overall management by the chief maintenance supervisor regarding specified maintenance. Contact: Kanto Transport Bureau, Vehicle Technology Safety Department, Maintenance Division, phone 045-211-7254 (extension 5475).","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=jidousyaseibi&EID=search&no=33","url":"https://regbase.jp/enforcement/douro-unsou-sharyouho-makiyurientapuraizu-20210727"},{"id":"614ee6d8-03d9-40f7-82d8-40b8bdd5821a","company_name":"イワタプレス工業（株）","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":"2021-03-15","announcement_date":"2021-03-15","violation_summary":"使用したもの フォークリフトと接触する恐れのある場所 に労働者を立ち入らせないための措置を講 じなかったもの 検査証を受けていないつり上げ荷重3トン","violation_summary_en":"Failure to implement measures to prevent workers from entering areas where there is a risk of contact with forklifts; lifting equipment with a rated load of 3 tons that has not received an inspection certificate.","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/2022/03/20220301101845_content_000798929.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-iwatapuresugong-ye-20210315"},{"id":"98e10225-99fd-4fc2-8f67-9b0d396e8f22","company_name":"（有）カイエンタープライズ","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":"最低賃金法","action_type":"送検・公表","action_date":"2021-01-13","announcement_date":"2021-01-13","violation_summary":"たもの 労働者17名に、5か月間の定期賃金合計約 500万円を支払わなかったもの マンションの屋上防水工事を行わせるにあ","violation_summary_en":"Failed to pay approximately 5 million yen in regular wages to 17 workers over five months and made them perform waterproofing work on a condominium rooftop.","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/2021/07/20210701111826_content_000798929.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-kaientapuraizu-20210113"},{"id":"6a565b8a-35dd-48f2-8cfb-81db7c4bbbc4","company_name":"株式会社 T・A・P","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2010-04-01","announcement_date":"2010-04-01","violation_summary":"無登録で金融商品取引業を行っているとして警告書が発出された者として公表。","violation_summary_en":"Public notice issued for engaging in financial instruments business without registration.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"candidate_set_incomplete","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-tap-20100401"}],"meta":{"query":"株式会社 T・A・P","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":4,"reset_at":"2026-08-15T07:12:39.458Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":29,"reset_at":"2026-08-16T07:11:39.458Z"}}}