{"data":[{"id":"820eb729-a0f6-4cb9-ac99-6250ac3b5759","company_name":"株式会社ＧＲＥＥＮ　ＬＥＡＦ","company_name_en":null,"corporate_number":"2150001017183","authority":"奈良県","authorities":["奈良県"],"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":"2025-03-05","announcement_date":"2026-04-25","violation_summary":"株式会社ＧＲＥＥＮ ＬＥＡＦは、建設業法第３条第１項に規定する建設業の許可を受けずに建設業を営む者と、同項ただし書の政令で定める金額以上で下請契約を締結した。 このことが、建設業法第２８条第１項第６号に該当すると認められる。","violation_summary_en":"Green Leaf Corporation engaged in construction work without the construction business license required by Article 3, Paragraph 1 of the Construction Business Act, and entered into subcontracting contracts exceeding the amount specified by government ordinance in the same paragraph's proviso. This is recognized as corresponding to Item 6, Paragraph 1, Article 28 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=1481","url":"https://regbase.jp/enforcement/kensetsu-gyoho-greenleaf-20250305"},{"id":"3e8e5c99-85e6-4521-b077-a1503953c495","company_name":"株式会社Green","company_name_en":null,"corporate_number":null,"authority":"佐賀労働局","authorities":["佐賀労働局"],"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":"2024-07-31","announcement_date":"2024-08-09","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":92,"method":"nta_strict_name_municipality_supported","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/saga-roudoukyoku/content/contents/002563651.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-green-20240731-c56ed9ab"},{"id":"7f1872cd-dbf3-4070-a133-49d60740bfac","company_name":"GREEN TOSCA PTE.LTD.","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["検査命令"],"regional_record_count":1,"source_document_count":1,"law_name":"食品衛生法","action_type":"検査命令","action_date":"2015-05-07","announcement_date":"2026-04-30","violation_summary":"輸入者に対して、食品衛生法第26条第３項に基づく検査命令（輸入届出ごとの全ロットに対する検査の義務づけ）を実施することとしたので、お知らせします。","violation_summary_en":"Notification that an inspection order based on Article 26, Paragraph 3 of the Food Sanitation Act (mandatory inspection for all lots per import notification) has been implemented for the importer.","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.mhlw.go.jp/stf/houdou/0000084500.html","url":"https://regbase.jp/enforcement/other-greentoscapteltd-20150507"},{"id":"51544c1d-7811-4803-9737-129bde49392c","company_name":"Green Galaxy International","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":"2015-02-01","announcement_date":"2015-02-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「SwiftOption」、「365UP」及び「OPSHOM.COM」である。 当該業者が上記のほかに提供するサービスの名称は「BinaryCloud（バイナリークラウド）（平成27年8月7日追記）」、「FtvTrade、OptionBit（平成27年10月13日追記）」である。","violation_summary_en":"The entity solicited over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The services provided include SwiftOption, 365UP, and OPSHOM.COM. Additional services offered are BinaryCloud, FtvTrade, and OptionBit.","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.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-greengalaxyinternational-20150201"},{"id":"85e4723c-7679-4667-844d-aca6715bccb1","company_name":"Paul（又はPaur） Green Asset Partners（PGAP） 代表取締役 A","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":"2014-03-01","announcement_date":"2014-03-01","violation_summary":"勧誘資料等を送付したうえで、投資信託（国債、地方債、社債、株式、為替等での運用）の募集若しくは私募又はその取扱いを行っていたもの。","violation_summary_en":"Sent solicitation materials and engaged in the solicitation or private placement of investment trusts, or their handling, involving operations such as government bonds, municipal bonds, corporate bonds, stocks, or foreign exchange.","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.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-paulyou-hapaurgreenassetpartnerspgapdai-biao-qu-di-yi-a-20140301"},{"id":"5501267b-af6f-4ab7-affa-3a1e616aa25c","company_name":"株式会社　GREEN","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["検査命令"],"regional_record_count":1,"source_document_count":1,"law_name":"食品衛生法","action_type":"検査命令","action_date":"2014-02-24","announcement_date":"2026-03-19","violation_summary":"輸入者に対して、食品衛生法第26条第３項に基づく検査命令（輸入届出ごとの全ロットに対する検査の義務づけ）を実施することとしたので、お知らせします。","violation_summary_en":"Notification that an inspection order based on Article 26, Paragraph 3 of the Food Sanitation Act (requiring testing for all lots per import notification) has been implemented for the importer.","penalty_amount":null,"is_verified":false,"record_verified":false,"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":"unreviewed","source_url":"https://www.mhlw.go.jp/stf/houdou/0000037971.html","url":"https://regbase.jp/enforcement/other-green-20140224"}],"meta":{"query":"株式会社Green","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":6,"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":9,"reset_at":"2026-08-07T02:10:57.356Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":290,"reset_at":"2026-08-08T02:09:57.356Z"}}}