{"data":[{"id":"12ab52c6-bc34-4a4b-8fa8-87f24a08eecf","company_name":"株式会社HAL","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["通信販売業務の一部停止命令"],"regional_record_count":1,"source_document_count":1,"law_name":"特定商取引法","action_type":"通信販売業務の一部停止命令","action_date":"2024-04-19","announcement_date":"2026-03-08","violation_summary":"令和6年4月18日、特定商取引法第15条第1項の規定に基づき、令和6年4月19日から令和6年7月18日までの3か月間、通信販売に関する業務の一部(広告、申込受付及び契約締結)を停止するよう命じました。","violation_summary_en":"On April 18, 2024, based on Article 15, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations, a three-month suspension of certain operations related to mail-order sales (advertising, application acceptance, and contract conclusion) was ordered from April 19, 2024, to July 18, 2024.","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.caa.go.jp/notice/entry/037529/","url":"https://regbase.jp/enforcement/tokushoho-hal-20240419"},{"id":"1c4fd811-f8dc-4a5c-928b-d21b3db754cc","company_name":"有限会社西本砂利","company_name_en":null,"corporate_number":"4250002020158","authority":"山口県","authorities":["山口県"],"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":"2023-10-30","announcement_date":"2026-04-25","violation_summary":"令和４年１０月１５日、有限会社西本砂利の産業廃棄物中間処理施設内（熊毛郡田布施町大字上田布施）において、車両系建設機械であるドラグ・ショベルのアームの先端部分にコンクリート圧砕機を設置して金属製の箱の吊り上げ作業に使用してドラグ・ショベルをその主たる用途以外の用途に使用し、もって機械等による危険を防止するため必要な措置を講じなかった。 その結果、ドラグ・ショベルが転倒し、労働者１名が金属製の箱の下敷きとなり、両脚を骨折する労働災害が発生し、労働安全衛生法第１１９条第１号、第２０条第１号、第１２２条及び労働安全衛生規則第１６４条第１項に違反するとして、柳井簡易裁判所から有限会社西本砂利及び代表取締役西本清和の両名がそれぞれ罰金２０万円の略式命令を受け、令和５年６月１６日に刑が確定している。","violation_summary_en":"On October 15, 2022, Yuenkai Corporation Nishiimoto Sand and Gravel was instructed by Yamaguchi Prefecture for violations of the Construction Business Act related to unsafe use of construction machinery, resulting in a worker injury and fines of 200,000 yen each for the company and its representative, Kiyokazu Nishimoto, confirmed on June 16, 2023.","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=1012","url":"https://regbase.jp/enforcement/kensetsu-gyoho-xi-ben-sha-li-20231030"},{"id":"601c457b-436f-4512-956a-fe969dbd9bd9","company_name":"（有）西本砂利","company_name_en":null,"corporate_number":null,"authority":"山口労働局","authorities":["山口労働局"],"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":"2023-03-02","announcement_date":"2023-03-02","violation_summary":"岳工場 違法な時間外労働を行わせたもの 車両系建設機械を主たる用途以外の用途に 使用したもの 車両系建設機械（ドラグ・ショベル）の転","violation_summary_en":"The company (Yamamoto Sand and Gravel Co., Ltd.) was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including illegal overtime work and improper use of construction machinery.","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/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-xi-ben-sha-li-20230302"},{"id":"b1f16c10-eca4-4bf0-8a9c-71edc2769ffb","company_name":"望月砂利興業株式会社","company_name_en":null,"corporate_number":"8080101009850","authority":"静岡県","authorities":["静岡県"],"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":"2022-11-11","announcement_date":"2026-04-25","violation_summary":"望月砂利興業（株）の取締役に就任した者が、刑法第208条（暴行）の罪により、令和３年２月23日に富士簡易裁判所から罰金７万円の刑を受け、同日、その刑が確定した。 このことが、建設業法第８条第12号（役員等のうちに、同条第８号に該当する者のあるもの）の欠格要件に該当し、同法第29条第１項第２号に該当する。","violation_summary_en":"The company 'Mochizuki Sand and Gravel Industry Co., Ltd.' had its construction license revoked by Shizuoka Prefecture on November 11, 2022, due to a director's criminal conviction for assault under the Penal Code Article 208, which disqualifies them under the Construction Business Act Article 8, Item 12, and Article 29, Paragraph 1, Item 2.","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=740","url":"https://regbase.jp/enforcement/kensetsu-gyoho-wang-yue-sha-li-xing-ye-20221111"}],"meta":{"query":"株式会社HAL","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":4,"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":"2026-08-04T17:33:36.321Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":127,"reset_at":"2026-08-05T17:32:36.321Z"}}}