{"data":[{"id":"3dee815b-11d2-4daf-ad26-c2ebb99ce5df","company_name":"RB（同）","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":"労働基準法","action_type":"送検・公表","action_date":"2026-03-12","announcement_date":"2026-03-12","violation_summary":"区 計約129万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 区 25万円を支払わなかったもの 愛知県名古屋市中 労働者1名に、15か月分の定期賃金合計約","violation_summary_en":"Failure to pay approximately 1.29 million yen in total, including about 250,000 yen for one month's regular wages to one worker, and about 15 months' worth of regular wages to another worker in Nagoya City, Aichi Prefecture.","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-kijunho-rb-20260312"},{"id":"7496c0a6-9042-4c0c-8157-28a0ad5b088e","company_name":"株式会社ORBITAL PERIOD","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["注意喚起"],"regional_record_count":1,"source_document_count":1,"law_name":"消費者安全法","action_type":"注意喚起","action_date":"2024-09-30","announcement_date":"2026-03-08","violation_summary":"消費者庁が調査を行ったところ、株式会社ORBITAL PERIOD(以下「本件事業者」といいます。)が、消費者の自主的かつ合理的な選択を阻害するおそれがある行為(虚偽・誇大な広告・表示)を行っていたことを確認したため、消費者安全法(平成21年法律第50号)第38条第1項の規定に基づき、消費者被害の発生又は拡大の防止に資する情報を公表し、消費者の皆様に注意を呼び掛けます。","violation_summary_en":"The Consumer Affairs Agency conducted an investigation and confirmed that ORBITAL PERIOD Inc. (hereinafter referred to as \"the business operator\") engaged in acts that may hinder consumers' voluntary and rational choices, such as false or exaggerated advertising and displays. Based on Article 38, Paragraph 1 of the Consumer Safety Act (Act No. 50 of 2009), the agency will publish information to prevent the occurrence or expansion of consumer damages and will alert consumers.","penalty_amount":null,"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.caa.go.jp/notice/entry/039407/","url":"https://regbase.jp/enforcement/shohisha-anzenho-orbitalperiod-20240930"},{"id":"aaaf4440-42c4-448b-b343-455c23b0aa35","company_name":"合同会社Barbizon","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":"2023-07-28","announcement_date":"2023-07-31","violation_summary":"教育訓練を実施していないにもかかわらず、実施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-barbizon-20230728-d2ab0535"},{"id":"83052b6e-8ec1-46e0-97c7-bf4334e7020e","company_name":"Marblestone Partners Ltd.","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":"2015-10-01","announcement_date":"2015-10-01","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「BOSS CAPITAL（ボスキャピタル）、TRADERUSH」であり、当局が警告を行った以下の業者と同一である。 ・平成26年3月31日付「TradeRush-GBM Ventures Ltd」 ・平成26年11月12日付「Altivex Limited」 当該業者が上記のほかに提供するサービスの名称は「TR Binary Options（平成28年1月13日追記）」である。 当該業者の所在地は、当局が警告を行った以下の業者と同一である。 ・平成27年2月12日付「WPS Marketing LTD」及び「CASPOMAT LTD」 ・平成27年2月25日付「BS&Kennedy LTD.」 ・平成27年6月26日付「Kensington Intellectual Property LTD」","violation_summary_en":"The entity solicited over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided are called BOSS CAPITAL and TRADERUSH, which are the same as those of the entities previously warned by the authorities, including TradeRush-GBM Ventures Ltd, Altivex Limited, WPS Marketing LTD, CASPOMAT LTD, BS&Kennedy LTD, and Kensington Intellectual Property LTD. Additionally, the service TR Binary Options was provided, as of January 13, 2016.","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-marblestonepartnersltd-20151001"},{"id":"b94591a5-4ed3-4dcc-bfde-e5961f0f4a1d","company_name":"Orbex LIMITED","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":"2015-10-01","announcement_date":"2015-10-01","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「Orbex」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the business is called Orbex.","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-orbexlimited-20151001"}],"meta":{"query":"RB（同）","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":5,"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":"2026-08-13T16:47:40.539Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":75,"reset_at":"2026-08-14T16:46:40.539Z"}}}