{"data":[{"id":"d832587d-d1a3-4486-ae37-088d9dac4406","company_name":"株式会社PEACE","company_name_en":null,"corporate_number":"2340001021307","authority":"鹿児島県","authorities":["鹿児島県"],"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":"2026-04-21","announcement_date":"2026-04-25","violation_summary":"当該建設業者の営業所の所在地が確知できないため、鹿児島県公報（令和８年３月17日）でその旨を公告したが、当該公告の日から30日を経過しても当該建設業者から申出がなかった。","violation_summary_en":"Because the location of the construction company's office could not be confirmed, it was announced in the Kagoshima Prefecture Public Notice on March 17, Reiwa 8, but no application was received from the construction company within 30 days of the announcement.","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=2047","url":"https://regbase.jp/enforcement/kensetsu-gyoho-peace-20260421"},{"id":"50bd537a-8346-49aa-86f5-59c2a2b5ebd4","company_name":"株式会社e-PLACE","company_name_en":null,"corporate_number":"2050001015107","authority":"茨城労働局","authorities":["茨城労働局"],"authority_count":1,"action_types":["人材開発支援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":"人材開発支援助成金不正受給公表","action_date":"2026-02-13","announcement_date":"2026-02-13","violation_summary":"支給決定等令和7年 12 月 19 日取消年月日実質的に訓練経費の全額を負担していないにもかかわ内容らず、不正に人材開発支援助成金を受給したもの。","violation_summary_en":"The Ibaraki Labour Bureau announced that株式会社e-PLACE was involved in the fraudulent receipt of the Human Resource Development Support Subsidy, despite not bearing the full training costs as required. The subsidy amount was 4,950,000 yen, and the improper receipt was confirmed on December 19, 2025.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_historical_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_historical_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R080213_jinzai.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-e-place-20260213-9e552898"},{"id":"81fc9999-2306-4c10-b3d6-7327e6833555","company_name":"WOOD PLACE","company_name_en":null,"corporate_number":null,"authority":"大阪府","authorities":["大阪府"],"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":"2025-11-28","announcement_date":"2026-04-25","violation_summary":"当該建設業を営む者は、大阪市内の民間発注の工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。","violation_summary_en":"The person engaged in the construction industry contracted a construction project in Osaka City with a contract amount exceeding the amount specified in the Enforcement Order of the Construction Business Act without obtaining the required permit, in violation of Article 3, Paragraph 1 of the Construction Business Act.","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.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1887","url":"https://regbase.jp/enforcement/kensetsu-gyoho-woodplace-20251128"},{"id":"30ee58b4-c8a5-429e-bbdf-0d09d6ef2f02","company_name":"Y－Ace","company_name_en":null,"corporate_number":null,"authority":"岡山労働局","authorities":["岡山労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":4,"law_name":"労働安全衛生法","action_type":"送検・公表","action_date":"2025-07-14","announcement_date":"2025-07-14","violation_summary":"せたもの 労働者を雇い入れた際、フォワーダの運転 の業務について特別教育を行っていなかっ たもの フォークリフトを用いて作業を行う際、労","violation_summary_en":"Failed to provide special education on forklift operation to workers when hiring them and during forklift operation tasks.","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.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-y-ace-20250714"},{"id":"c52ee972-61d1-4c2b-a5f8-46e0ca76b2f3","company_name":"株式会社PeaceLand","company_name_en":null,"corporate_number":"3080401018192","authority":"静岡県","authorities":["静岡県"],"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":"2025-03-11","announcement_date":"2026-04-25","violation_summary":"株式会社ＰｅａｃｅＬａｎｄの営業所の所在地を確知することができないため、令和７年１月31日付け静岡県公報第591号でその旨を公告したが、当該公告の日から30日を経過しても同社から申出がなかった。","violation_summary_en":"Because the location of PeaceLand Corporation's business office could not be confirmed, it was announced in Shizuoka Prefectural Gazette No. 591 dated January 31, Reiwa 7, but no application was received from the company within 30 days from the date of the announcement.","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=1466","url":"https://regbase.jp/enforcement/kensetsu-gyoho-peaceland-20250311"},{"id":"751b96d1-2d46-44be-b401-2590ff985405","company_name":"株式会社Ｋ－Ａｃｅ","company_name_en":null,"corporate_number":"7120101069387","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":"2024-11-14","announcement_date":"2026-04-25","violation_summary":"当該建設業者は、令和６年６月20日に提出した建設業法第５条の許可申請書及び第６条の書類において、同法第７条第１号及び建設業法施行規則第７条第１号の規定に基づく経営業務の管理責任者について、当該建設業者の代表取締役が、A社では、令和４年から「工事主任」であって、６年以上経営業務の管理責任者に準ずる地位にあたる者ではなく、建設業に関する建設工事の施工に必要とされる資金の調達、技術者・技能者の配置、契約の締結等の経営業務全般にも従事しておらず、しかも、同社がその同人の経験を証明していないにもかかわらず、同人が建設業法施行規則第７条第１号イ（３）に該当する者であり、同人が同社の「工事主任」として同号イ（３）に掲げる経験があることを同社が証明したとの虚偽の記載をし、同年７月19日に同法第３条第１項の建設業の許可を受けた。","violation_summary_en":"The construction company submitted an application for construction business license under the Construction Business Act on June 20, Reiwa 6 (2024). In the application and related documents, the company's representative director falsely stated that an individual from Company A, who has been a 'construction supervisor' since Reiwa 4 (2022) but has not held a position equivalent to a management responsibility officer for over six years, and has not engaged in overall management tasks such as funding procurement, deployment of engineers and skilled workers, or contract signing related to construction work, was recognized as a person meeting the requirements under Article 7, Item 1 of the Act and Article 7, Paragraph 1 of the Enforcement Regulations. The company falsely claimed that this individual had experience as specified in Article 7, Item 1, Subitem i (3) of the Enforcement Regulations, and that the individual had the experience listed as a 'construction supervisor' for the company. Despite this, the individual did not have such experience, and the company did not provide proof of the individual's experience. Based on these false statements, the construction license was granted on July 19, Reiwa 6 (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=1301","url":"https://regbase.jp/enforcement/kensetsu-gyoho-k-ace-20241114"},{"id":"c2b6b060-2c1b-4e59-80de-a05abad5639d","company_name":"Grace合同会社","company_name_en":null,"corporate_number":null,"authority":"埼玉労働局","authorities":["埼玉労働局"],"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":2,"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":"2024-06-18","announcement_date":"2024-06-20","violation_summary":"休業していないにもかかわらず、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。","violation_summary_en":null,"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://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-grace-20240618-6b9b6c69"},{"id":"2b116488-31b3-421c-b5d3-e4d47063d2ab","company_name":"EmptySpace株式会社","company_name_en":null,"corporate_number":"2010001176282","authority":"神奈川労働局","authorities":["神奈川労働局"],"authority_count":1,"action_types":["緊急雇用安定助成金不正受給公表"],"regional_record_count":2,"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":"2022-06-30","announcement_date":"2022-09-01","violation_summary":"雇用関係にない労働者を休業させ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":null,"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/kanagawa-roudoukyoku/content/contents/001514309.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-emptyspace-20220630-d457aa1d"},{"id":"148477c5-b9a9-4fcd-bfc3-63dce1ca4d01","company_name":"ACE合同会社","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["持続化給付金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"給付金等","action_type":"持続化給付金不正受給公表","action_date":"2021-12-20","announcement_date":"2021-12-20","violation_summary":"確定申告書等の申請書類の偽造があった。","violation_summary_en":null,"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.meti.go.jp/covid-19/fusei_nintei.html","url":"https://regbase.jp/enforcement/subsidy-fraud-ace-20211220-044f7b43"},{"id":"bad4712f-7be5-4d80-b6d0-7ec9971cdb4a","company_name":"ACE合同会社","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["持続化給付金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"給付金等","action_type":"持続化給付金不正受給公表","action_date":"2021-12-20","announcement_date":"2021-12-20","violation_summary":"確定申告書等の申請書類の偽造があった。","violation_summary_en":"The company ACE LLC was publicly disclosed for fraudulent receipt of the Sustained Business Grant by the Ministry of Economy, Trade and Industry. The violation involved falsification of application documents for tax refunds.","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.meti.go.jp/covid-19/fusei_nintei.html","url":"https://regbase.jp/enforcement/subsidy-fraud-ace-20211220-a1a0a3e9"}],"meta":{"query":"ACE合同会社","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":"2026-08-13T13:30:58.901Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":131,"reset_at":"2026-08-14T13:29:58.901Z"}}}