{"data":[{"id":"df9e219a-d9bb-41ae-98c0-20bc81190ef7","company_name":"SmileLab小島真未","company_name_en":null,"corporate_number":null,"authority":"愛知労働局","authorities":["愛知労働局"],"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":"2024-07-09","announcement_date":"2024-11-21","violation_summary":"休業手当額を実際の額よりも過大に支払っ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":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://jsite.mhlw.go.jp/aichi-roudoukyoku/content/contents/002656509.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-smilelabxiao-dao-zhen-wei-20240709-f4c779e3"},{"id":"25a7be1b-8f82-4efc-983b-cdfe2a18254e","company_name":"株式会社SmilePorter","company_name_en":null,"corporate_number":null,"authority":"神奈川労働局","authorities":["神奈川労働局"],"authority_count":1,"action_types":["複数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":"複数助成金不正受給公表","action_date":"2022-01-24","announcement_date":"2022-03-24","violation_summary":"雇用関係にない対象者であるにもかかわらず、休業を行ったとし、虚偽の申請を行ったもの。 ※「返還状況」欄は令和8年4月1日時点において把握している情報を掲載","violation_summary_en":"The Kanagawa Labour Bureau announced that株式会社SmilePorter received multiple employment-related subsidies through false claims, including the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy, totaling approximately 5,504,766 yen. The company falsely reported that non-employees had taken leave and submitted fraudulent applications.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_strict_name_nationally_unique","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/kanagawa-roudoukyoku/content/contents/001514310.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-smileporter-20220124-6757e674"},{"id":"69fb2ee0-c3e4-431e-907d-770c316687c7","company_name":"Sｍｉｌｅ","company_name_en":null,"corporate_number":null,"authority":"兵庫県","authorities":["兵庫県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2021-07-28","announcement_date":"2026-04-25","violation_summary":"居住用建物賃貸借契約の取引において、賃貸借契約書の特約事項に定められた短期の解約に伴う「違約金」について、重要事項説明書に記載しなかった。\nこのことは、法第35条第１項第９号に違反しており、法第65条第１項に該当する","violation_summary_en":"The Hyogo Prefecture authorities issued an instruction to Smile for failing to include a short-term cancellation penalty clause in the important matter explanation during a residential lease transaction, violating the Real Estate Business Act Article 65, Paragraph 1.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_strict_name_nationally_unique","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=takuti&EID=search&no=150","url":"https://regbase.jp/enforcement/takken-gyoho-smile-20210728"}],"meta":{"query":"Sｍｉｌｅ","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":2,"reset_at":"2026-09-24T14:00:28.759Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":159,"reset_at":"2026-09-25T13:59:28.759Z"}}}