{"data":[{"id":"f10bf253-a0ad-4f2d-acba-14caf74c0846","company_name":"株式会社TRUMP","company_name_en":null,"corporate_number":null,"authority":"広島労働局","authorities":["広島労働局"],"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":"2023-08-03","announcement_date":"2023-08-23","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":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/hiroshima-roudoukyoku/content/contents/002669279.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-trump-20230803-3fcd9e45"},{"id":"9576f4cd-62f9-4518-845f-51c3838d4a36","company_name":"株式会社TRUMP","company_name_en":null,"corporate_number":null,"authority":"広島労働局","authorities":["広島労働局"],"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":"2023-08-03","announcement_date":"2023-08-23","violation_summary":"不正に受給したもの支給申請を行った一部の休業日について、休業していな広島県安芸郡府中町桃山①雇用調整助成金①8,329,235円","violation_summary_en":"Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":65,"method":"subsidy_fraud_public_disclosure_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-trump-20230803-86fa938a"},{"id":"cdbfd7f8-5e0a-4c71-b23d-00ed8e219ebb","company_name":"ANGEL TRUMPETS CORPORATION LTD 代表者 A","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":"2015-02-01","announcement_date":"2015-02-01","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の名称は「VOP（VICTORIOUS BINARY OPTIONS、ブイオーピー、ブイオプ）」である。 当該業者の所在地は、同日付で警告を行った「PETROA VIERA CORPORATION LTD」と同一である。","violation_summary_en":"The entity solicited over the internet for over-the-counter derivative transactions. The service offered is called VOP (VICTORIOUS BINARY OPTIONS). The location of the entity is the same as that of PETROA VIERA CORPORATION LTD, which was warned on the same day.","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-angeltrumpetscorporationltddai-biao-zhe-a-20150201"}],"meta":{"query":"株式会社TRUMP","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"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":"2026-08-13T12:56:21.580Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":154,"reset_at":"2026-08-14T12:55:21.580Z"}}}