{"data":[{"id":"5e78e7fe-9a4b-4d2e-b501-287ef6656266","company_name":"株式会社アイテックホーム","company_name_en":null,"corporate_number":"4021001076981","authority":"東京都","authorities":["東京都"],"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":"2026-07-13","announcement_date":"2026-07-18","violation_summary":"株式会社アイテックホームは、東京都内の複数の民間発注工事において、建設業法第３条第１項の規定に違反して、同項の許可を有していないにもかかわらず、同法施行令第１条の２第1項に規定されている金額以上の請負契約を締結した。 このことが建設業法第28 条第２項第２号及び同条第３項に該当する。","violation_summary_en":"The Tokyo Metropolitan Government has suspended the operations of ITEC Home Corporation for four days from July 27 to July 30, 2026, due to violations of the Construction Business Act by entering into contracts exceeding the statutory amount without proper licensing.","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=2151","url":"https://regbase.jp/enforcement/5e78e7fe-9a4b-4d2e-b501-287ef6656266"},{"id":"00a60341-58e0-4c39-8a7b-6c34014a8cab","company_name":"株式会社アイテック","company_name_en":null,"corporate_number":"3130001053980","authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["複数助成金不正受給公表"],"regional_record_count":2,"source_document_count":2,"law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2026-06-26","announcement_date":"2026-06-26","violation_summary":"支給決定等令和8年2月19日取消年月日雇用していないにもかかわらず雇用し、休業手当を支給したと内容する、また、就労しているにもかかわらず、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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和8年6月26日（金）課長補佐坂根義仁当事業所給付監査官齊藤武史電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称新鮮具味江本武所在地京都市伏見区下鳥羽渡瀬町 19-5 事業主名代表者氏名江本武事業概要飲食業助成金名緊急雇用安定助成金返還金額 10,956,608円（未返還）（返還状況）不正受給の概要支給決定等令和8年3月26日取消年月日就労しているにもかかわらず休業したとする、また、雇用してい内容ないにもかかわらず雇用し、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。","violation_summary_en":"The Kyoto Labour Bureau announced that company owner Eimoto Takeshi improperly received employment adjustment subsidies, including emergency employment stability subsidies, totaling approximately 54.78 million yen, by submitting false documents claiming employees were on leave when they were not. The subsidies were partially unpaid, with some amounts still under payment plans. The case involves false claims made on March 26, 2024, and the public disclosure was made on June 26, 2024.","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/kyoto-roudoukyoku/content/contents/002744623.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-aitetuku-20260626-a59a006f"},{"id":"0fabea06-e1b3-496c-b4f4-74ea9b10d34f","company_name":"株式会社アイテック","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"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":"2026-06-03","announcement_date":"2026-02-19","violation_summary":"就労しているにもかかわらず、休業京都市右京区嵯峨天龍寺したとする虚偽の申請書類を作成","violation_summary_en":"The Kyoto Labour Bureau announced that Ikotech Co., Ltd. submitted false application documents claiming employees were on leave when they were actually working, resulting in improper receipt of the Emergency Employment Stabilization Subsidy. The amount involved is 3,003,601 yen.","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://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-aitetuku-20260603-6f21a2ab"},{"id":"00be6061-bf6b-42ad-bbbf-8bf7f6a045cf","company_name":"アイテック株式会社","company_name_en":null,"corporate_number":"3220001023347","authority":"石川県","authorities":["石川県"],"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":"2026-05-27","announcement_date":"2026-05-29","violation_summary":"アイテック株式会社の代表取締役及び取締役は、同社の業務に関し、廃棄物の処理及び清掃に関する法律（昭和４５年法第１３７号）に違反したとして、令和５年１月５日に七尾簡易裁判所から罰金刑の略式命令を受け、その後、刑が確定した。 このことは、建設業法第２８条第１項第３号に該当すると認められる。","violation_summary_en":"The representative directors of ITEC Corporation were fined for violations of the Waste Management Law and their license was suspended by the Ishikawa Prefectural Government from June 11 to June 17, 2026, for all construction-related activities.","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=2085","url":"https://regbase.jp/enforcement/kensetsu-gyoho-aitetuku-20260527"},{"id":"e65213aa-e2fb-4c15-8fae-15305147fe95","company_name":"（有）アイテック","company_name_en":null,"corporate_number":null,"authority":"福島労働局","authorities":["福島労働局"],"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":"2025-05-20","announcement_date":"2025-05-20","violation_summary":"事業所 時間外労働を行わせたもの 高さ2.21mの内部足場で手すり等の墜落防 止措置を講じることなく関係請負人の労働 者に作業を行わせたもの 高さ2.21mの内部足場で手すり等の墜落防 福島県双葉郡浪江","violation_summary_en":"A business operator allowed workers to perform overtime work and had workers perform tasks on an internal scaffold of 2.21 meters height without fall prevention measures such as handrails, in Namie, Futaba District, Fukushima Prefecture.","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/roudou-anzen-eiseiho-aitetuku-20250520"},{"id":"ea597cbb-e6b7-450a-a5d0-d5e5c6fe4cb0","company_name":"株式会社　アイテック","company_name_en":null,"corporate_number":"4500001006512","authority":"愛媛県","authorities":["愛媛県"],"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":"2021-07-19","announcement_date":"2026-04-25","violation_summary":"株式会社アイテックの元代表取締役は、松前町が令和元年８月16日に一般競争入札を執行した道路改築工事に関し、町担当職員から予定価格の算出根拠となる材料単価が市販の書籍に記載された金額であることや、積算した金額が予定価格に近接している旨の教示を受け、同工事を落札させたとして、公契約関係競売入札妨害の罪により、令和２年９月１日付けで懲役１年（執行猶予３年）の判決を受け、同月16日、その刑が確定した。 このことは、建設業法第28条第１項第３号に該当する。","violation_summary_en":"The former CEO of ITEC Co., Ltd. was convicted of obstructing public contract bidding related to a road reconstruction project in Matsuura Town, Ehime Prefecture, and sentenced to one year in prison (probation for three years) on September 1, 2020. As a result, the company was suspended from construction business activities for 120 days from July 30 to November 26, 2021, under the Construction Business Act Article 28, Paragraph 3.","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=161","url":"https://regbase.jp/enforcement/kensetsu-gyoho-aitetuku-20210719"},{"id":"c1401d4b-34db-42ed-a2fb-044fa8ea397b","company_name":"株式会社アイテック 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":"2018-04-01","announcement_date":"2018-04-01","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「株式ジャーナル」である。 当該業者は、H30.3.29付で金融商品取引法違反行為に係る裁判所の禁止及び停止命令の発令があった株式会社JG-company外2社らが、投資助言に関するウェブサイトを開設するために設立した実体のない会社である。","violation_summary_en":"The entity engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [Kabushiki Journal]. The entity was established by JG-company Inc. and two other companies, which had been issued court orders prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018, and are entities that were established to operate a website related to investment advice.","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-aitetukudai-biao-zhe-a-20180401"},{"id":"a6066747-e90f-4391-b2ac-8affa01e272d","company_name":"アイテック投資事業有限責任組合 無限責任組合員 株式会社アイテックエンタープライズ","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":"2010-09-01","announcement_date":"2010-09-01","violation_summary":"無登録で金融商品取引業を行っているとして警告書が発出された者として公表。","violation_summary_en":"Public notice issued for engaging in financial instruments business without registration.","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-aitetukutou-zi-shi-ye-you-xian-ze-ren-zu-he-wu-xian-ze-ren-zu-he-yuan-aitetukuen-20100901"}],"meta":{"query":"（有）アイテック","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":8,"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":4,"reset_at":"2026-08-15T02:56:52.658Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":95,"reset_at":"2026-08-16T02:55:52.658Z"}}}