{"data":[{"id":"9e9b7e0a-c985-4c73-ae2b-07dba167e98d","company_name":"（株）葛城工務店","company_name_en":null,"corporate_number":"6150001018624","authority":"奈良県","authorities":["奈良県"],"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":"2026-02-06","announcement_date":"2026-04-25","violation_summary":"平成２５年１０月３０日から令和７年１２月１５日までの間、株式会社葛城工務店の営業所技術者として登録された者が、宅地建物取引業者免許を有する他社において、専任を要する宅地建物取引士に就任していた事実が認められた。 当該期間、その者は株式会社葛城工務店での職務に専ら従事していたとは認められないことから、少なくとも舗装工事、塗装工事、防水工事、内装仕上工事、水道施設工事の各許可業種について、建設業法（昭和２４年法律第１００号）第７条第２号に違反すると認められる。 このことは、建設業法第２８条第１項本文に該当すると認められる。","violation_summary_en":"Between October 30, 2013, and December 15, 2025, an individual registered as a technical staff at the Katsuragi Construction Company was found to have served as a licensed real estate transaction agent requiring exclusive appointment at another company with a real estate license. During this period, it is not recognized that the individual was solely engaged in duties at Katsuragi Construction Company. Therefore, it is considered to violate Article 7, Paragraph 2 of the Building Business Act for at least the permitted construction types of paving, painting, waterproofing, interior finishing, and water supply facilities. This constitutes a violation of the main text of Article 28, Paragraph 1 of the Building 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=1964","url":"https://regbase.jp/enforcement/kensetsu-gyoho-ge-cheng-gong-wu-dian-20260206"},{"id":"a4185075-8dfd-4c9a-b8fb-a193282f0e8d","company_name":"株式会社HUGE","company_name_en":null,"corporate_number":null,"authority":"新潟労働局","authorities":["新潟労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給公表"],"regional_record_count":2,"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":"2023-06-26","announcement_date":"2023-07-21","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/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-huge-20230626-cdab2154"},{"id":"4cb414e8-b9e8-4d66-8b95-c6e970815600","company_name":"（株）根本商店","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":"労働基準法","action_type":"送検・公表","action_date":"2021-05-25","announcement_date":"2021-05-25","violation_summary":"計約5,380万円を支払わなかったもの カフェ根本 労働者1名に、36協定の延長時間を超える 商店赤磐本店 違法な時間外・休日労働を行わせたもの 最終更新日：令和3年5月31日 機械の運転を開始する場合に、労働者に危","violation_summary_en":"Failure to pay approximately 53.8 million yen; Cafe Nemoto did not pay this amount. Store Akaiwa Main Store allowed one worker to perform illegal overtime and holiday work exceeding the extended hours under the 36 Agreement. Last updated: May 31, 2021. When starting machinery operation, there is a risk to workers.","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-kijunho-gen-ben-shang-dian-20210525"},{"id":"6b0534b8-7a7e-450c-8050-3ddcbb7e33d6","company_name":"（株）根本商店","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":"2021-05-12","announcement_date":"2021-05-12","violation_summary":"計約450万円を支払わなかったもの 労働者44名に、最大12か月間の定期賃金合 （福）菜花の里 計約5,380万円を支払わなかったもの カフェ根本 労働者1名に、36協定の延長時間を超える","violation_summary_en":"The violations involve failure to pay approximately 4.5 million yen to 44 workers, covering up to 12 months of regular wages, and failure to pay approximately 53.8 million yen to workers at Nanohana no Sato, as well as exceeding the extended working hours under the 36 Agreement for one worker at Cafe Nemoto.","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-gen-ben-shang-dian-20210512"}],"meta":{"query":"株式会社HUGE","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":9,"reset_at":"2026-08-13T15:23:41.327Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":206,"reset_at":"2026-08-14T15:22:41.327Z"}}}