{"data":[{"id":"e3e2814d-3aa2-4bff-9627-944165827e3f","company_name":"（同）ADVANCE","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":"最低賃金法","action_type":"送検・公表","action_date":"2025-06-04","announcement_date":"2025-06-04","violation_summary":"しなかったもの 労働者1名に、2か月分の定期賃金合計約 48万円を支払わなかったもの 労働者1名に、1か月分の定期賃金合計約","violation_summary_en":"Failed to pay approximately 480,000 yen in regular wages for two months to one worker, and failed to pay approximately one month's worth of wages to the same worker.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"normalized_name_legal_form_conflict","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-advance-20250604"},{"id":"87bfea31-954e-4eb0-a4dc-5467999b0765","company_name":"株式会社ADVANCE","company_name_en":null,"corporate_number":null,"authority":"愛知県","authorities":["愛知県"],"authority_count":1,"action_types":["免許取消"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"免許取消","action_date":"2025-01-20","announcement_date":"2026-04-25","violation_summary":"被処分者は令和6年7月10日に役員又は政令で定める使用人に対する懲役刑が確定した。このことは法第5条第1項第5号の規定に違反する。","violation_summary_en":"The Aichi Prefecture authorities canceled the license of株式会社ADVANCE on January 20, 2025, due to a violation of the Real Estate Business Act related to a criminal conviction of an officer or employee.","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.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=193","url":"https://regbase.jp/enforcement/takken-gyoho-advance-20250120"},{"id":"41d891f5-7135-4b18-abdb-67ffbafbad69","company_name":"株式会社Advance","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":"2024-11-01","announcement_date":"2024-11-01","violation_summary":"インターネットを通じて、投資顧問契約に基づく助言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「INVアドバンス」である。","violation_summary_en":"Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [INVアドバンス].","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"candidate_set_incomplete","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-advance-20241101"},{"id":"67a39e1e-96ab-4f3c-8da2-de89d4758ac5","company_name":"ADVANCE G Advertising Services","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":"2015-04-01","announcement_date":"2015-04-01","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。 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「OPTION-FREE」である。","violation_summary_en":"The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the entity is called [OPTION-FREE].","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-advancegadvertisingservices-20150401"}],"meta":{"query":"（同）ADVANCE","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":4,"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":1,"reset_at":"2026-08-15T02:03:36.957Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":166,"reset_at":"2026-08-16T02:02:36.957Z"}}}