{"data":[{"id":"3573e9f7-bb40-48f1-8821-c7dc0a04522b","company_name":"（同）結","company_name_en":null,"corporate_number":null,"authority":"三重労働局","authorities":["三重労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-07-10","announcement_date":"2026-07-10","violation_summary":"労働者8名に、1か月間の定期賃金合 計約42万円を支払わなかったもの","violation_summary_en":"The company (Dō) Yui was prosecuted and publicly announced for violating the Minimum Wage Law by failing to pay approximately 420,000 yen in regular wages to eight workers over one month.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"invalid_source_name","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/mie-roudoukyoku/content/contents/002755416.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-jie-20260710"},{"id":"10a01a48-193f-4959-9042-788d0c5caa4d","company_name":"ダイセイ建設合同会社","company_name_en":null,"corporate_number":"5320003003434","authority":"大分県","authorities":["大分県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"指示","action_date":"2026-06-26","announcement_date":"2026-07-06","violation_summary":"ダイセイ建設合同会社の代表社員である大島清秀は同社の業務を統括するものであるが、同人は同社の業務に関し、令和６年７月31日に同社の労働者Aが作業中に傷病を負い、4日以上休業したにもかかわらず、その旨の労働者死傷病報告を豊後大野労働基準監督署長に令和６年11月15日まで提出せず、法令の定める報告をしなかったもの。 ダイセイ建設合同会社及び代表社員である大島清秀は、竹田簡易裁判所から労働安全衛生法違反として罰金20万円の略式命令を受け、令和７年12月18日、刑が確定した。","violation_summary_en":"The representative of Dai Sei Construction LLC, Kiyohide Oshima, was ordered to pay a fine of 200,000 yen for violations of the Construction Business Act related to failure to report a work-related injury and illness, with the penalty confirmed on December 18, 2025.","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=2123","url":"https://regbase.jp/enforcement/10a01a48-193f-4959-9042-788d0c5caa4d"},{"id":"3668c60c-47e7-4d06-8b73-22fa269eff31","company_name":"（同）alias","company_name_en":null,"corporate_number":null,"authority":"山口労働局","authorities":["山口労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":3,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-06-10","announcement_date":"2026-06-10","violation_summary":"労働者4人に対し、2か月分の賃金合計約 220万円を支払わなかったもの","violation_summary_en":"The company (同) alias was prosecuted and publicly announced for violating the Minimum Wage Law by failing to pay approximately 2.2 million yen in wages to four workers over two months.","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/yamaguchi-roudoukyoku/content/contents/002698246.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-alias-20260610"},{"id":"0bec8c1c-be57-44fe-bda0-e3a2f9c4924f","company_name":"合同会社チェンジ 代表社員 新田 大樹","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":"2026-06-01","announcement_date":"2026-06-01","violation_summary":"SNS等を通じて、投資助言業務を行っていたもの 当該業者が提供するサービスの名称は「IF-イフ-」である。","violation_summary_en":"Engaged in investment advisory business through SNS and other platforms. The service provided by the business is called [IF-イフ-].","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-tienzidai-biao-she-yuan-xin-tian-da-shu-20260601"},{"id":"3c05f9df-213d-4f46-9a62-8607fa41833a","company_name":"合同会社西理財","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":"2026-06-01","announcement_date":"2026-06-01","violation_summary":"グローバルブリッジファンド合同会社（以下「発行体」とする。）が発行する少人数私募債「ミュゼマーケティングファンドシリーズ」と称する有価証券の募集又は私募の取扱いを行っていたもの 当該業者は、自ら又は他者を介して「ミュゼマーケティングファンドシリーズ」と称する有価証券の商品内容、申込手順や期日などの取得申込手続に関する説明を行い、発行体から当該商品の契約成立と連動して支払われる報酬を得ていた。 なお、発行体及び当該業者は、自社以外の者が行う当該商品の勧誘に際し、個別の投資家に対してどのような説明がなされていたのかを網羅的に確認できていない旨を述べている。","violation_summary_en":"Global Bridge Fund LLC engaged in the solicitation and private placement of securities called the Muse Marketing Fund Series, which are small-scale private bonds issued by the company. The company and its agents explained the product details, application procedures, and deadlines to investors, and received commissions linked to contract agreements with the issuer. They also stated that they could not comprehensively confirm the explanations provided to individual investors by third parties during solicitations.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_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://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-xi-li-cai-20260601"},{"id":"447d73f3-fc0f-4308-b7fa-8d5ef36418ec","company_name":"アクティブ合同会社","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":"2026-04-01","announcement_date":"2026-04-01","violation_summary":"投資顧問契約に基づき、SNS等を通じて、投資助言業務を行っていたもの 当該業者が提供するサービスの名称は「有望株自動選定AI Selection- セレクション-」である。","violation_summary_en":"Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the entity is called [Yūbōkabu Jidō Sentē AI Selection - Selection -].","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://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-akuteibu-20260401"},{"id":"fe3d5677-2fd9-472a-a930-aedd5d7e3b22","company_name":"合同会社マジカルラボ","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":"2026-04-01","announcement_date":"2026-04-01","violation_summary":"投資顧問契約に基づき、SNS等を通じて、投資助言業務を行っていたもの 当該業者が提供するサービスの名称は高性能AI株ソフト「株・革・命 - 24 -」である。","violation_summary_en":"Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called 'High-Performance AI Stock Software [Kabu-Kaku-In - 24 -]'.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_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://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-mazikarurabo-20260401"},{"id":"25b60b0f-a3ec-4023-aeb9-9d0ad515f600","company_name":"（同）ダッハ運送","company_name_en":null,"corporate_number":null,"authority":"三重労働局","authorities":["三重労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":3,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-03-25","announcement_date":"2026-03-25","violation_summary":"桑名事業所 間外・休日労働を行わせたもの 労働者1名に、4か月間の定期賃金合計 142万円を支払わなかったもの 休業4日以上を要する労働災害が発生した","violation_summary_en":"The Kuwana workplace conducted overtime and holiday work without authorization, failed to pay a total of 1.42 million yen in regular wages to one worker over four months, and a work-related injury requiring more than four days of leave occurred.","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://www.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-datuhayun-song-20260325"},{"id":"04f8813d-686d-48fd-a100-7d72c7157182","company_name":"合同会社アイラオリエンタルリンク","company_name_en":null,"corporate_number":null,"authority":"長崎労働局","authorities":["長崎労働局"],"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":"2026-03-24","announcement_date":"2026-05-15","violation_summary":"実際には対象労働者が就労した日について、休業して休業手当を支給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。※「返還状況」欄は令和8年5月15日時点の情報を掲載。","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/nagasaki-roudoukyoku/content/contents/fusei-ichiran-26051502.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-airaorientarurinku-20260324-5b36c7ef"},{"id":"2b60f757-e75d-479d-8d9a-99bb47a22663","company_name":"（同）高以耒","company_name_en":null,"corporate_number":null,"authority":"長崎労働局","authorities":["長崎労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":5,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-03-18","announcement_date":"2026-03-18","violation_summary":"191万円を支払わなかったもの 労働者2名に、最大3か月間の定期賃金合 計約69万円を支払わなかったもの 車両系建設機械を用いて作業を行う際、労","violation_summary_en":"Failure to pay 1.91 million yen and a total of approximately 690,000 yen in regular wages for two workers over up to three months; involved work using vehicle-type construction machinery.","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://www.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-gao-yi-lei-20260318"}],"meta":{"query":"（同）","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":9,"reset_at":"2026-08-13T16:47:40.049Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":75,"reset_at":"2026-08-14T16:46:40.049Z"}}}