{"data":[{"id":"3453e7c2-6465-44f9-8205-172b340acc01","company_name":"株式会社8MARU","company_name_en":null,"corporate_number":null,"authority":"福岡労働局","authorities":["福岡労働局"],"authority_count":1,"action_types":["複数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":"複数助成金不正受給公表","action_date":"2025-08-20","announcement_date":"2025-10-24","violation_summary":"労働者を雇用していないにもかかわらず、また休業手当を支払っていないにもかかわらず、休業手当を支払ったとする虚偽の書類を作成し、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":88,"method":"nta_strict_name_nationally_unique","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/fukuoka-roudoukyoku/content/contents/002743861.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-8maru-20250820-607cc5ec"},{"id":"828fca0b-4803-4721-92ad-f64b08b55c89","company_name":"株式会社MARU","company_name_en":null,"corporate_number":"4380001025921","authority":"福島労働局","authorities":["福島労働局"],"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":"2024-09-09","violation_summary":"実態とは異なる生産量指数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。","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/fukushima-roudoukyoku/content/contents/002736843.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-maru-20240731-e5db19a0"},{"id":"847ffb8f-dbfa-4643-a396-cf71d8b41211","company_name":"株式会社MARU","company_name_en":null,"corporate_number":null,"authority":"福島労働局","authorities":["福島労働局"],"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":"2024-07-31","announcement_date":"2024-09-09","violation_summary":"数による虚偽の支給申請 5,964,673 未返還を行い、当該助成金を不正に受給したものである。数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。","violation_summary_en":"The company株式会社MARU was found to have submitted false subsidy claims totaling 5,964,673 yen, which were not repaid, resulting in improper receipt of employment adjustment subsidies. The violations involved falsified production figures and false claims.","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/fukushima-roudoukyoku/content/contents/002736843.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-maru-20240731-094d3b4a"},{"id":"36eef3a7-393e-4e56-8ecb-1c3e221ad0b4","company_name":"イシマル土木株式会社","company_name_en":null,"corporate_number":"6250001001867","authority":"山口県","authorities":["山口県"],"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":"2024-03-11","announcement_date":"2026-04-25","violation_summary":"イシマル土木株式会社の元代表取締役は、元防府市職員に対し、防府市上下水道局が発注する工事の積算に使用する資材の単価に係る情報の教示を受けるなど有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様の取り計らいを受けたいとの趣旨の下、プロ野球観戦チケット等を供与し、もって元防府市職員の職務に関して賄賂を供与した。 このことにより、令和６年１月５日に山口地方裁判所から刑法第１９８条（贈賄）違反による懲役１０月（執行猶予３年）の判決を受け、その刑が確定している。 このことが、建設業法第２８条第１項第３号に該当するものと認められる。","violation_summary_en":"Ishimaru Civil Engineering Co., Ltd. was ordered to cease operations for one year starting March 22, 2024, by Yamaguchi Prefecture due to violations related to bribery involving its former representative director and a former official of Hofu City. The director provided gifts including baseball tickets in exchange for information and favors regarding construction project cost data, and was convicted of bribery under Article 198 of the Penal Code with a sentence of 10 months' imprisonment (probation for 3 years).","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=916","url":"https://regbase.jp/enforcement/kensetsu-gyoho-isimarutu-mu-20240311"},{"id":"0468b96e-1ae9-4986-8423-b0cb80309633","company_name":"株式会社東京マルイ","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["課徴金納付命令"],"regional_record_count":1,"source_document_count":1,"law_name":"景品表示法","action_type":"課徴金納付命令","action_date":"2024-02-22","announcement_date":"2026-03-07","violation_summary":"株式会社東京マルイに対し、同社が供給するエアガン用BB弾に係る表示について、景品表示法第8条第1項の規定に基づき、課徴金納付命令を発出しました。","violation_summary_en":"A surcharge payment order was issued to Tokyo Marui Co., Ltd. regarding the display related to BB bullets for air guns supplied by the company, based on Article 8, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","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/036443/","url":"https://regbase.jp/enforcement/keihyoho-dong-jing-marui-20240222"},{"id":"a5148c14-8977-4c3c-8d74-4bc431ddaf2e","company_name":"（株）MARUKO","company_name_en":null,"corporate_number":null,"authority":"愛知労働局","authorities":["愛知労働局"],"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":"2024-01-19","announcement_date":"2024-01-19","violation_summary":"1,556万円を支払わなかったもの 車両系荷役運搬機械（フォークリフト）と 冨士見 接触するおそれのある箇所に、労働者を立 リサイクルセンター ち入らせていたもの 労働者2名に、2か月分の定期賃金合計約","violation_summary_en":"Failure to pay 15.56 million yen and allowing workers to enter areas where forklift contact was possible at the Recycle Center.","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/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-maruko-20240119"},{"id":"5d2db573-ae92-4aa8-82c2-827fe7b07f9e","company_name":"マルキュー整備株式会社","company_name_en":null,"corporate_number":"3290001048759","authority":"九州運輸局","authorities":["九州運輸局"],"authority_count":1,"action_types":["保安基準適合証等の交付停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"保安基準適合証等の交付停止","action_date":"2023-12-21","announcement_date":"2026-07-10","violation_summary":"１．不正改造状態で適合証を交付した。\n九州運輸局自動車技術安全部整備課０９２－４７２－２５３７","violation_summary_en":"The Kyushu Transport Bureau suspended the issuance of safety compliance certificates to Marukyu Maintenance Co., Ltd. Oomuta Factory from December 27, 2023, to January 10, 2024, due to issuing certificates in a state of illegal modification.","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=jidousyaseibi&EID=search&no=367","url":"https://regbase.jp/enforcement/5d2db573-ae92-4aa8-82c2-827fe7b07f9e"},{"id":"01cd2d51-8f5a-4e38-a1e9-7733c680a166","company_name":"マルキュー整備株式会社","company_name_en":null,"corporate_number":null,"authority":"九州運輸局","authorities":["九州運輸局"],"authority_count":1,"action_types":["保安基準適合証等の交付停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"保安基準適合証等の交付停止","action_date":"2023-12-21","announcement_date":"2026-04-25","violation_summary":"１．不正改造状態で適合証を交付した。\n九州運輸局自動車技術安全部整備課０９２－４７２－２５３７","violation_summary_en":"Issued a certificate of conformity while the vehicle was in an illegally modified state.\nKyushu Transportation Bureau, Vehicle Technology Safety Division, Maintenance Section 092-472-2537","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=jidousyaseibi&EID=search&no=402","url":"https://regbase.jp/enforcement/douro-unsou-sharyouho-marukiyuzheng-bei-20231221"},{"id":"fac53394-8008-423b-ba79-3a0e6423bc88","company_name":"マルカ（株）","company_name_en":null,"corporate_number":null,"authority":"兵庫労働局","authorities":["兵庫労働局"],"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":"2023-12-21","announcement_date":"2023-12-21","violation_summary":"区 る違法な時間外労働を行わせたもの プレス機械作業主任者に安全装置の切替え キーを保管させていなかったもの 高さ約20mの斜面で、要求性能墜落制止","violation_summary_en":"Performed illegal overtime work; did not store safety device switching keys with the press machine supervisor; prevented falls on a slope approximately 20 meters high.","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/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-maruka-20231221"},{"id":"45b100a5-dc6a-4762-ad90-1fd6692a66ad","company_name":"マルコ自動車株式会社","company_name_en":null,"corporate_number":"3100001018664","authority":"北陸信越運輸局","authorities":["北陸信越運輸局"],"authority_count":1,"action_types":["保安基準適合証等の交付停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"保安基準適合証等の交付停止","action_date":"2023-08-10","announcement_date":"2026-07-10","violation_summary":"１．不正改造状態で適合証を交付した。\n北陸信越運輸局自動車技術安全部整備・保安課０２５－２８５－９１５５(内線 ３６２１)","violation_summary_en":"Maruko Motor Corporation's vehicle safety certification was suspended from August 10 to September 3, 2023, by the Hokuriku-Shinetsu Transport Bureau due to issuing compliance certificates for vehicles with unauthorized modifications.","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=jidousyaseibi&EID=search&no=249","url":"https://regbase.jp/enforcement/45b100a5-dc6a-4762-ad90-1fd6692a66ad"}],"meta":{"query":"株式会社MARU","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"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":2,"reset_at":"2026-08-15T00:03:01.836Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":199,"reset_at":"2026-08-16T00:02:01.836Z"}}}