{"data":[{"id":"ac0ebb4e-a5b1-42a4-9a88-28af21de1df9","company_name":"（株）Ｙ．Ｓ","company_name_en":null,"corporate_number":null,"authority":"福岡県","authorities":["福岡県"],"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":"2025-07-08","announcement_date":"2026-04-25","violation_summary":"（株）Ｙ．Ｓは、太宰府市発注の土木工事において、建設業法第３条第１項の土木工事の許可を受けずに建設業を営む（株）みなみと、同法施行令第１条の２第１項で定める軽微な建設工事の範囲を超える土木工事について、下請契約を締結した。 また、（株）Ｙ．Ｓは、令和７年１月頃に営業所を福岡市博多区に移転したが、同法第１１条第１項の規定に違反して、営業所の所在地に係る変更届出を提出しなかった。以上のことは、建設業法第28条第１項本文及び同項第６号に該当する。","violation_summary_en":"(Y.S. Corporation) engaged in civil engineering work ordered by Dazaifu City without obtaining the construction business license required under Article 3, Paragraph 1 of the Construction Business Act, and entered into a subcontract agreement with Minami Corporation, which conducts construction work beyond the scope of minor construction work specified in Enforcement Order Article 1-2, Paragraph 1 of the same law. Additionally, Y.S. Corporation relocated its office to Hakata-ku, Fukuoka City around January of Reiwa 7 (2025), but failed to submit a notification of change of office location in violation of Article 11, Paragraph 1 of the same law. These actions correspond to Article 28, Paragraph 1, main text and item 6 of the Construction Business Act.","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=kensetugyousya&EID=search&no=1586","url":"https://regbase.jp/enforcement/kensetsu-gyoho-ys-20250708"},{"id":"b220d73c-0c89-49f0-8157-17b2da5b36f2","company_name":"株式会社Ｙ’ｓ","company_name_en":null,"corporate_number":"3120101062338","authority":"大阪府","authorities":["大阪府"],"authority_count":1,"action_types":["許可取消"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"許可取消","action_date":"2025-03-12","announcement_date":"2026-04-25","violation_summary":"当該建設業者の取締役が、刑法（明治40年法律第45号）第204条の罪により、懲役２年６月執行猶予３年の刑に処せられ、令和６年３月13日にその刑が確定した。","violation_summary_en":"The director of the construction company was sentenced to 2 years and 6 months of imprisonment with a 3-year suspension for a violation of Article 204 of the Penal Code (Law No. 45 of 1907), and the sentence was finalized on March 13, 2024.","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=1337","url":"https://regbase.jp/enforcement/kensetsu-gyoho-ys-20250312"},{"id":"5d2bc6fa-f82e-460c-a7da-d52dfbaa6ef7","company_name":"株式会社BuySell Technologies","company_name_en":null,"corporate_number":null,"authority":"金融庁","authorities":["金融庁"],"authority_count":1,"action_types":["課徴金納付命令"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"課徴金納付命令","action_date":"2023-05-23","announcement_date":"2026-03-13","violation_summary":"被審人に対し、次のとおり課徴金を国庫に納付することを命ずる。","violation_summary_en":"Order to pay the surcharge to the national treasury as specified to the respondent.","penalty_amount":3030000,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.fsa.go.jp/news/r4/shouken/20230522-2.html","url":"https://regbase.jp/enforcement/kinshoho-buyselltechnologies-20230523"}],"meta":{"query":"（株）Ｙ．Ｓ","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":"2026-09-24T13:15:16.757Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":193,"reset_at":"2026-09-25T13:14:16.757Z"}}}