{"data":[{"id":"7c818250-a0e8-49ec-9886-d99e167b8d19","company_name":"株式会社SunCreateI","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":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":"2024-07-09","announcement_date":"2024-09-27","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。（自主申告）適正な雇用管理がされていなかったにもかかわらず、実際には勤務していた従業員が休業したとし、また、休業手当を支給していないにもか請書類を作成し、当該助成金を不正に受給した休業していないにもかかわらず、休業したとす","violation_summary_en":"The company SunCreateI was found to have submitted false application documents claiming employees were on leave when they were not, and failed to pay leave allowances, resulting in improper receipt of employment subsidy and emergency employment stability subsidy. The violations involved creating false records and receiving subsidies totaling approximately 57 million yen.","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://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-suncreatei-20240709-32c2071b"},{"id":"4f2c121c-438a-470b-9204-36662b847177","company_name":"株式会社SunCreateIdea","company_name_en":null,"corporate_number":"5290001073631","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":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":"2024-07-09","announcement_date":"2024-09-27","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。（自主申告）","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/fukuoka-roudoukyoku/content/contents/002743861.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-suncreateidea-20240709-5deca6eb"}],"meta":{"query":"株式会社SunCreateI","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":9,"reset_at":"2026-08-13T12:59:15.205Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":148,"reset_at":"2026-08-14T12:58:15.205Z"}}}