{"data":[{"id":"2e807314-8bcd-42f9-941e-2f2fc15eaf54","company_name":"株式会社LINK","company_name_en":null,"corporate_number":null,"authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["複数助成金不正受給関与公表"],"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関与公表","action_date":"2024-04-15","announcement_date":"2024-07-05","violation_summary":"月間売上が減少していないにもかかわらず、減少したとし、また、一部の対象労働者について、休業手当額を実際の額よりも過大に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":0,"method":"candidate_set_incomplete","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/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-link-20240415-94b9fe20"},{"id":"a186d185-dc48-4589-86ea-80b0fd55da2c","company_name":"株式会社LINK","company_name_en":null,"corporate_number":"6060001031256","authority":"栃木労働局","authorities":["栃木労働局"],"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":"2024-04-15","announcement_date":"2024-07-05","violation_summary":"月間売上が減少していないにもかかわらず、減少したとし、また、一部の対象労働者について、休業手当額を実際の額よりも過大に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":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","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（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-link-20240415-019fc45b"},{"id":"d7ae06b2-2d81-483a-803e-81a974a9a05e","company_name":"HERRY SUSANTO （WorldLinks Japan）","company_name_en":null,"corporate_number":null,"authority":"東京都","authorities":["東京都"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"旅行業法","action_type":"業務停止","action_date":"2024-01-09","announcement_date":"2024-01-09","violation_summary":"平成31年4月28日に実施された貸切バスを利用した旅行において、当該バス事業者が届け出ている運賃・料金の下限を下回る運賃でバスを手配した。","violation_summary_en":"On April 28, 2019, a chartered bus trip was conducted where the bus operator arranged a bus at a fare below the minimum registered fare and fee.","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.mlit.go.jp/kankocho/content/001913487.xlsx","url":"https://regbase.jp/enforcement/ryokogyoho-herrysusantoworldlinksjapan-20240109"},{"id":"3c6faad9-c430-489c-a00e-b233f3b195e9","company_name":"株式会社Ｌｉｎｋ","company_name_en":null,"corporate_number":null,"authority":"大阪府","authorities":["大阪府"],"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":"2021-05-25","announcement_date":"2026-04-25","violation_summary":"当該建設業者の取締役が、道路交通法（昭和35年法律第105号）違反により、懲役10月執行猶予４年の刑に処せられ、平成30年７月６日にその刑が確定した。","violation_summary_en":"The director of the construction company was sentenced to 10 months of imprisonment with a 4-year suspension for violating the Road Traffic Act (Act No. 105 of 1960), and the sentence was finalized on July 6, 2018.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":95,"method":"normalized_name_with_corporate_number","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=196","url":"https://regbase.jp/enforcement/kensetsu-gyoho-link-20210525"},{"id":"d77c41b2-da6d-4309-b9d0-47e85222e9da","company_name":"Rise Link Forex Limited","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":"2020-08-01","announcement_date":"2020-08-01","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 当該業者が提供するサービス（暗号資産を含むFX取引等）の名称は「Riselink FX」である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Riselink FX], which includes FX trading such as cryptocurrency assets.","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-riselinkforexlimited-20200801"}],"meta":{"query":"株式会社LINK","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":7,"reset_at":"2026-08-06T23:12:20.649Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":296,"reset_at":"2026-08-07T23:11:20.649Z"}}}