{"data":[{"id":"2055c1ad-df1f-43a3-8be9-d0037164ccbd","company_name":"株式会社C","company_name_en":null,"corporate_number":null,"authority":"徳島労働局","law_name":"雇用関係助成金","action_type":"雇用関係助成金不正受給公表","action_date":"2026-03-13","announcement_date":"2026-03-13","violation_summary":"令和8年3月13日 株式会社 C Landmark 藤田 梢 藤田 梢 イベント企画 株式会社 C Landmark 301番地35 特別育成訓練コース","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-c-20260313-ec4df219"},{"id":"2597a4ae-5562-440a-ad3d-58b7c5f9955f","company_name":"株式会社C","company_name_en":null,"corporate_number":null,"authority":"徳島労働局","law_name":"雇用関係助成金","action_type":"雇用関係助成金不正受給公表","action_date":"2026-03-13","announcement_date":"2026-03-13","violation_summary":"令和8年3月13日 株式会社 C Landmark 藤田 梢 藤田 梢 イベント企画 株式会社 C Landmark 301番地35 特別育成訓練コース","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002601820.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-c-20260313-2369c125"},{"id":"f2364985-e1dc-4bd6-82d4-06c848872a28","company_name":"株式会社C","company_name_en":null,"corporate_number":null,"authority":"徳島労働局","law_name":"雇用関係助成金","action_type":"雇用関係助成金不正受給公表","action_date":"2025-12-15","announcement_date":"2025-12-15","violation_summary":"により不正に助成金を受給した。 申請した日数のうち、一部出勤して","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-c-20251215-11baf282"},{"id":"2f648c6b-f2b1-42dd-9eb1-b37d8df1879d","company_name":"株式会社C","company_name_en":null,"corporate_number":null,"authority":"徳島労働局","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":"2025-12-15","announcement_date":"2025-12-15","violation_summary":"により不正に助成金を受給した。 賃金支払い（休業手当）の実態がな 徳島県徳島市川内町加賀須野 雇用調整助成金 （コロナ特","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002601820.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-c-20251215-72f70d3e"},{"id":"e1cddb3c-4f3d-4d70-afc4-65b36ac391fd","company_name":"株式会社C．E．P","company_name_en":null,"corporate_number":null,"authority":"京都労働局","law_name":"雇用関係助成金","action_type":"緊急雇用安定助成金不正受給公表","action_date":"2025-02-03","announcement_date":"2025-02-03","violation_summary":"虚偽の申請書類を 緊急雇用安定助成金 3,846,959円 作成し、当該助成金を不正に受給 したもの。 就労しているにもかかわらず休業し たとする、また、雇用していないにも ベイトインダストリーズ ベイトインダストリーズ 滋賀県大津市","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-cep-20250203-5437af2d"},{"id":"34b68a7c-7647-4032-973f-d2eee2d6efee","company_name":"株式会社Crea","company_name_en":null,"corporate_number":null,"authority":"神奈川労働局","law_name":"雇用関係助成金","action_type":"緊急雇用安定助成金不正受給公表","action_date":"2024-02-07","announcement_date":"2024-03-28","violation_summary":"虚偽の申請書類を作成し、 小山ビル3階 ②緊急雇用安定助成金 ② 16,742 円 ②全部返還済み 当該助成金を不正に受給したもの。 雇用していないにもかかわらず、雇用したとする","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-crea-20240207-df4a146f"},{"id":"8c8d34b1-32a4-440a-9b57-dc06e8e3cb18","company_name":"株式会社CRUISE","company_name_en":null,"corporate_number":null,"authority":"群馬労働局","law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2023-12-20","announcement_date":"2023-12-20","violation_summary":"不正に受給したもの。 雇用関係のない者を雇用し、休業させたとする虚 偽の申請書類を作成したうえで、雇用調整助成金 COCON COCON 群馬県前橋市六供町371-","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-cruise-20231220-eb162539"},{"id":"bd82ee23-2759-4355-a5fd-d1b69db93988","company_name":"株式会社CLEAR","company_name_en":null,"corporate_number":"6130001061659","authority":"大阪府","law_name":"建設業法","action_type":"指示","action_date":"2023-10-04","announcement_date":"2026-04-25","violation_summary":"当該建設業者の建設業法第７条第２号に規定する営業所の専任技術者は、令和４年１月から月に５～10日程度しか出勤しておらず、同年10月からは他社にも雇用され報酬を得るなど、当該建設業者の営業所に常勤して専らその職務に従事すべきところ、同号の規定に違反して、一定期間、専任しているとは認めがたい状態にあった。","violation_summary_en":"The dedicated technical engineer at the construction company's office, as stipulated in Article 7, Item 2 of the Construction Business Act, was only attending about 5 to 10 days per month from January 2022, and from October 2022, was also employed by other companies and receiving compensation. Although they should have been working full-time at the company's office and engaged solely in their duties, they violated the provisions of the same article and were in a state where they could not be recognized as being dedicated full-time for a certain period.","penalty_amount":null,"is_verified":true,"source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1046","url":"https://regbase.jp/enforcement/bd82ee23-2759-4355-a5fd-d1b69db93988"},{"id":"2b338a0c-1b1e-469a-bc4c-006f5fb41798","company_name":"株式会社Canael","company_name_en":null,"corporate_number":null,"authority":"東京都","law_name":"宅地建物取引業法","action_type":"業務停止","action_date":"2023-03-23","announcement_date":"2026-04-25","violation_summary":"インターネット上に建物の賃貸借募集のための広告を掲載した際に、① 既に賃貸借契約が成立し、取引ができない物件であったにもかかわらず、あたかも当該物件が取引できる物件であるかのような、著しく事実に相違する表示をした。② 「取引態様」が「媒介」であるにもかかわらず、「一般」と記載した。","violation_summary_en":"Made false or misleading representations in advertisements for building rentals on the internet, claiming the property was available for transaction when a rental agreement had already been concluded and the property was no longer available, and mislabeling the transaction type as 'general' instead of 'mediation'.","penalty_amount":null,"is_verified":true,"source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=70","url":"https://regbase.jp/enforcement/2b338a0c-1b1e-469a-bc4c-006f5fb41798"},{"id":"9777fb10-41b4-418d-bcd3-2a21b19037c7","company_name":"株式会社CSSS（インベスター運営事務局） 責任者 A","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2018-03-01","announcement_date":"2018-03-01","violation_summary":"インターネットを通じて、投資顧問契約に基づく助言の勧誘を行っていたもの 当該業者が提供するサービスの名称は「株式投資INVESTOR、株式投資インベスター、INVESTOR」である。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-csssinbesutayun-ying-shi-wu-ju-ze-ren-zhe-a-20180301"}],"meta":{"query":"株式会社C","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":8,"reset_at":"2026-05-26T05:05:52.430Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":138,"reset_at":"2026-05-27T05:04:52.430Z"}}}