{"data":[{"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":2,"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":5,"reset_at":"2026-08-10T12:34:58.574Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":237,"reset_at":"2026-08-11T12:33:58.574Z"}}}