{"data":[{"id":"8bbd73e3-253d-415c-99de-35cff0e68cf1","company_name":"エッグフォワード株式会社","company_name_en":null,"corporate_number":"6010401101282","authority":"沖縄労働局","authorities":["三重労働局","京都労働局","佐賀労働局","北海道労働局","埼玉労働局","奈良労働局","宮崎労働局","富山労働局","山口労働局","山梨労働局","岡山労働局","徳島労働局","新潟労働局","栃木労働局","沖縄労働局","熊本労働局","神奈川労働局","福岡労働局","福島労働局","群馬労働局","茨城労働局","長崎労働局","長野労働局","青森労働局","静岡労働局","香川労働局","鹿児島労働局"],"authority_count":27,"action_types":["人材開発支援助成金不正受給関与公表"],"regional_record_count":55,"source_document_count":38,"law_name":"雇用関係助成金","action_type":"人材開発支援助成金不正受給関与公表","action_date":"2026-07-31","announcement_date":"2026-07-31","violation_summary":"負担なしで助成金を申請させるスキームにより、当該助成金を不正に受けた事業主の不正受給に関与したもの。","violation_summary_en":"The Okinawa Labor Bureau announced that Egg Forward Corporation was involved in the fraudulent receipt of the Human Resource Development Support Subsidy through a scheme that allowed companies to apply for subsidies without bearing costs. The company was identified as a training provider and the fraudulent activity involved facilitating false subsidy claims by business owners. The improper receipt was related to applications within the Okinawa jurisdiction, with the decision to revoke the subsidy made on July 31, 2023.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"subsidy_case_group_confirmed_identity","notes":"同一公表案件内の確認済み法人番号・法人名により、地域別公表の法人同定を継承しました。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/okinawa-roudoukyoku/content/contents/002756108.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-etuguhuowado-20260731-c609b458"},{"id":"2a6cb258-6775-4d0c-a6e9-bd5715f38864","company_name":"（有）夢飛行","company_name_en":null,"corporate_number":null,"authority":"北海道労働局","authorities":["北海道労働局"],"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":"2026-03-23","announcement_date":"2026-03-23","violation_summary":"町 落防止措置を講じていなかったもの 無資格の労働者に、最大荷重1トン以上の フォークリフトの運転の業務を行わせたも 労働者2名に、1か月間の定期賃金合計約","violation_summary_en":"Failure to implement fall prevention measures and allowing unqualified workers to operate forklifts with a maximum load of over 1 ton, resulting in approximately one month's total regular wages for two workers.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","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-meng-fei-xing-20260323"},{"id":"d3af1755-08bd-4b8e-8e2b-8a4448139320","company_name":"倉敷防水工業株式会社","company_name_en":null,"corporate_number":"7260001013118","authority":"岡山県","authorities":["岡山県"],"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":"2026-03-16","announcement_date":"2026-04-25","violation_summary":"倉敷防水工業株式会社及び同社の代表取締役は、同社の業務に関し労働安全衛生法に違反したことにより、令和８年２月１３日に高梁簡易裁判所から、それぞれ罰金刑の略式命令を受け、いずれもその刑が確定している。 このことは、建設業法第２８条第１項第３号に該当するため、同法第２８条第１項に基づき指示処分とする。","violation_summary_en":"Kuraishi Waterproof Industry Co., Ltd. and its representative director received summary fines from Takahashi Summary Court on February 13, Reiwa 8, for violations of the Industrial Safety and Health Act related to their business. Their sentences have been finalized. This constitutes a violation under Article 28, Paragraph 1, Item 3 of the Construction Business Act, and an instruction disposition is issued based on Article 28, Paragraph 1 of that Act.","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=2016","url":"https://regbase.jp/enforcement/kensetsu-gyoho-cang-fu-fang-shui-gong-ye-20260316"},{"id":"d1df2e5a-d920-419f-9a6c-c298a793ad0d","company_name":"日産東京販売株式会社","company_name_en":null,"corporate_number":null,"authority":"公正取引委員会","authorities":["公正取引委員会"],"authority_count":1,"action_types":["勧告"],"regional_record_count":1,"source_document_count":1,"law_name":"下請法","action_type":"勧告","action_date":"2026-02-20","announcement_date":"2026-07-10","violation_summary":"日産東京販売は、遅くとも令和６年８月から令和７年７月までの間、下請事業者に対し、２,８０８台の自動車の引取り又は引渡しに係る運送を自己のために無償で行わせていた（下請事業者２５名）。イ　日産東京販売は、遅くとも令和６年８月から令和７年７月までの間、下請事業者２５名のうち一部のものに対し、自動車に用いる部品の引取りに係る運送を自己のために無償で行わせていた。","violation_summary_en":"The Fair Trade Commission issued a recommendation to Nissan Tokyo Sales Co., Ltd. for violations of the Subcontractor Law, involving unpaid transportation work for vehicle pickup and delivery, and parts pickup from subcontractors between August 2024 and July 2025.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":80,"method":"normalized_name_existing_company","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.jftc.go.jp/houdou/pressrelease/2026/feb/260220_nissantoukyouhanbai.html","url":"https://regbase.jp/enforcement/shitaukeho-ri-chan-dong-jing-fan-mai-20260220"},{"id":"5f8a8d3b-c26e-4aa4-9495-83400ef42b7e","company_name":"日産東京販売株式会社","company_name_en":null,"corporate_number":"3010701017000","authority":"関東運輸局","authorities":["関東運輸局"],"authority_count":1,"action_types":["保安基準適合証等の交付停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"保安基準適合証等の交付停止","action_date":"2025-12-26","announcement_date":"2026-07-10","violation_summary":"１．指定整備記録簿の一部記載漏れ、記載誤り\n２．業務の範囲の自動車の種類以外に適合証を交付した。\n \n関東運輸局自動車技術安全部整備課０４５－２１１－７２５４（内線 ５４７６）","violation_summary_en":"Nissan Tokyo Sales Co., Ltd. Hachioji Branch had its vehicle safety certification suspension period from December 26, 2025, to January 29, 2026, due to violations including incomplete and incorrect records and issuing certificates beyond the scope of authorized vehicle types.","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=jidousyaseibi&EID=search&no=759","url":"https://regbase.jp/enforcement/5f8a8d3b-c26e-4aa4-9495-83400ef42b7e"},{"id":"eb0174e4-d448-4a9f-bab1-101615d68cb7","company_name":"日産東京販売株式会社","company_name_en":null,"corporate_number":"3010701017000","authority":"関東運輸局","authorities":["関東運輸局"],"authority_count":1,"action_types":["保安基準適合証等の交付停止"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"保安基準適合証等の交付停止","action_date":"2025-12-26","announcement_date":"2026-04-25","violation_summary":"１．指定整備記録簿の一部記載漏れ、記載誤り\n２．業務の範囲の自動車の種類以外に適合証を交付した。\n \n関東運輸局自動車技術安全部整備課０４５－２１１－７２５４（内線 ５４７６）","violation_summary_en":"1. Partial omission and errors in the designated maintenance record book.\n2. Issued a conformity certificate for vehicle types outside the scope of authorized work.\n\nKanto Transport Bureau, Vehicle Technology Safety Division, Maintenance Section, 045-211-7254 (extension 5476).","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=jidousyaseibi&EID=search&no=751","url":"https://regbase.jp/enforcement/douro-unsou-sharyouho-ri-chan-dong-jing-fan-mai-20251226"},{"id":"48409c3d-fa7b-414b-b903-23b997538334","company_name":"株式会社日本創発グループ","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":"2024-12-02","announcement_date":"2026-05-09","violation_summary":"（株）日本創発グループ株式に係る相場操縦に対する課徴金納付命令の決定について","violation_summary_en":"The Financial Services Agency ordered 株式会社日本創発グループ to pay a penalty of 550,000 yen for market manipulation related to its stock, based on inspection results. The order was issued on December 2, 2024.","penalty_amount":550000,"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/r7/shouken/20251002-2.html","url":"https://regbase.jp/enforcement/kinshoho-ri-ben-chuang-fa-gurupu-20241202"},{"id":"230a07f5-e347-470b-901e-3972bea2733a","company_name":"（株）GF","company_name_en":null,"corporate_number":null,"authority":"福岡労働局","authorities":["福岡労働局"],"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":"2024-02-19","announcement_date":"2024-02-19","violation_summary":"196万円を支払わなかったもの。 労働者2名に、1か月間の定期賃金合計約 福岡市博多区 76万円を支払わなかったもの。 ストローク端に覆い等を取り付けていな","violation_summary_en":"The company (株)GF failed to pay 1.96 million yen in wages and did not pay approximately 760,000 yen in regular wages to two workers for one month. Additionally, they did not install covers at the stroke end.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-gf-20240219"},{"id":"b75e3bff-02f2-4386-9a16-7221cc9a99bb","company_name":"（株）楽食工房","company_name_en":null,"corporate_number":null,"authority":"千葉労働局","authorities":["千葉労働局"],"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":"2024-01-25","announcement_date":"2024-01-25","violation_summary":"小川 いなかったもの 労働者28名に、5か月間の定期賃金合計約 330万円を支払わなかったもの 型枠支保工が変位・崩壊することを防止す","violation_summary_en":"Failed to pay approximately 3.3 million yen in regular wages over five months to 28 workers, which was intended to prevent displacement and collapse of formwork shoring.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-le-shi-gong-fang-20240125"},{"id":"306512fa-684e-4249-85d1-9279750662e9","company_name":"株式会社旅工房","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":"2023-10-10","announcement_date":"2026-03-13","violation_summary":"有価証券報告書等の虚偽記載に対する課徴金納付命令の決定について","violation_summary_en":"Decision on payment order of surcharge for false statements in securities reports, etc.","penalty_amount":12000000,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","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/r5/shouken/20230807-1.html","url":"https://regbase.jp/enforcement/kinshoho-lu-gong-fang-20231010"}],"meta":{"query":"（株）GF","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":3,"reset_at":"2026-08-15T02:59:34.118Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":83,"reset_at":"2026-08-16T02:58:34.118Z"}}}