{"data":[{"id":"7c64e10d-9970-4e20-a755-158e45495557","company_name":"株式会社M&A","company_name_en":null,"corporate_number":null,"authority":"石川労働局","authorities":["石川労働局"],"authority_count":1,"action_types":["雇用関係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":"雇用関係助成金不正受給公表","action_date":"2025-02-06","announcement_date":"2025-03-05","violation_summary":"当期間で雇用関係がないにに雇用し休業状態であったと故意に虚偽の内容の申請書類及び添付書類を作成しにも関わらず、雇用調整助全額返還済成金の支給申請にあたり、労働日・休日及び休業の実績の確認のための書類を不当に作成し、当該助成金を不正に受給したもの。","violation_summary_en":"Company M&A was found to have submitted false documents claiming employment and休業 status during a period when no employment relationship existed, in order to fraudulently receive employment adjustment subsidy payments.","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/ishikawa-roudoukyoku/content/contents/002599926.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-ma-20250206-66fff1cf"},{"id":"ced8535d-250c-4cc7-a602-10f2b074c3dd","company_name":"株式会社M&A","company_name_en":null,"corporate_number":null,"authority":"石川労働局","authorities":["石川労働局"],"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":"2025-02-06","announcement_date":"2025-03-05","violation_summary":"当期間で雇用関係がないにも関わらず、従業員を架空に雇用し休業状態であったと故意に虚偽の内容の申請書類及び添付書類を作成し提出した。","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/ishikawa-roudoukyoku/content/contents/002599926.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-ma-20250206-f511d66c"}],"meta":{"query":"株式会社M&A","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":2,"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":"2026-08-13T13:33:30.668Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":108,"reset_at":"2026-08-14T13:32:30.668Z"}}}