{"data":[{"id":"d832587d-d1a3-4486-ae37-088d9dac4406","company_name":"株式会社PEACE","company_name_en":null,"corporate_number":"2340001021307","authority":"鹿児島県","authorities":["鹿児島県"],"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":"2026-04-21","announcement_date":"2026-04-25","violation_summary":"当該建設業者の営業所の所在地が確知できないため、鹿児島県公報（令和８年３月17日）でその旨を公告したが、当該公告の日から30日を経過しても当該建設業者から申出がなかった。","violation_summary_en":"Because the location of the construction company's office could not be confirmed, it was announced in the Kagoshima Prefecture Public Notice on March 17, Reiwa 8, but no application was received from the construction company within 30 days of the announcement.","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=2047","url":"https://regbase.jp/enforcement/kensetsu-gyoho-peace-20260421"},{"id":"5bbb8844-dcfa-42a5-86a8-10a419b9d21e","company_name":"株式会社C．E．P","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["複数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":"複数助成金不正受給公表","action_date":"2025-02-03","announcement_date":"2025-06-06","violation_summary":"就労しているにもかかわらず休業したとする、また、休業手当を支払っていないにもかかわらず支払っ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":25,"method":"multiple_strict_name_candidates","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/kyoto-roudoukyoku/content/contents/002744669.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-cep-20250203-87e2f361"},{"id":"14564254-7ede-4ddb-9aeb-26df462ae065","company_name":"株式会社C．E．P","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["緊急雇用安定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":"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":"緊急雇用安定助成金： 支払っ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。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":"A company was found to have submitted false application documents to unlawfully receive the Emergency Employment Stability Subsidy, including claims of paid leave while still working or not employing staff but claiming leave. The violation involved creating false documents and receiving 3,846,959 yen in subsidies.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"multiple_strict_name_candidates","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/kyoto-roudoukyoku/content/contents/002672721.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-cep-20250203-20a77782"},{"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","authorities":["京都労働局"],"authority_count":1,"action_types":["緊急雇用安定助成金不正受給公表"],"regional_record_count":1,"source_document_count":2,"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":"The Kyoto Labour Bureau announced that C.E.P. Corporation falsely applied for and received 3,846,959 yen in the Emergency Employment Stabilization Subsidy by submitting fraudulent documents, claiming employees were on leave despite being employed, and falsely stating that no employees were hired.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"multiple_strict_name_candidates","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/kyoto-roudoukyoku/content/contents/002601884.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-cep-20250203-5437af2d"},{"id":"42c1ec32-9d75-424e-9d68-20a718f478e5","company_name":"DIC EP（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":"2020-11-20","announcement_date":"2020-11-20","violation_summary":"させなかったもの 化学設備について、2年以内ごとに1回、 法定の事項について定期自主検査を行って いなかったもの 化学設備の配管補修工事を請け負うにあ","violation_summary_en":"Failed to conduct the legally required periodic self-inspections of chemical equipment every two years and failed to perform pipe repair work on chemical equipment.","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/roudou-anzen-eiseiho-dicep-20201120"}],"meta":{"query":"株式会社C．E．P","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":5,"reset_at":"2026-08-13T14:00:10.162Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":65,"reset_at":"2026-08-14T13:59:10.162Z"}}}