{"data":[{"id":"e64a5653-08c7-45a6-968a-1a3b11f0988b","company_name":"株式会社Sprouts","company_name_en":null,"corporate_number":"2020001085490","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":"2025-06-19","announcement_date":"2025-07-31","violation_summary":"休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。（自主申告）休業していないにもかかわらず、休業したとする書類を作全額返還済み成し、当該助成金を不正に受給したもの。（自主申告）休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。（自主申告）","violation_summary_en":"Kanagawa Labor Bureau announced that company Sprouts improperly received employment subsidies by submitting false documents claiming it was closed when it was not. The company has fully repaid the amount received.","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/002212654.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-sprouts-20250619-32217c25"},{"id":"2a0d4cad-42e3-4353-8c24-9835925de1bf","company_name":"株式会社BBaspiration","company_name_en":null,"corporate_number":null,"authority":"高知労働局","authorities":["高知労働局"],"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":1,"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":"2025-06-12","announcement_date":"2025-07-12","violation_summary":"十分な勤怠管理がされていなかったにもかかわらず、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。（自主申告）","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","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/kochi-roudoukyoku/content/contents/002645651.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-bbaspiration-20250612-891fff03"},{"id":"a3be5f24-6467-4b1c-8ec0-b4df722ad0b9","company_name":"SP（株）","company_name_en":null,"corporate_number":null,"authority":"兵庫労働局","authorities":["兵庫労働局"],"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":"2025-04-25","announcement_date":"2025-04-25","violation_summary":"区 わなかったもの 労働者に1年以内ごとに1回、定期に健康 診断を行っていなかったもの 巻取検査機の回転軸に覆い等を設けていな","violation_summary_en":"Did not conduct regular health examinations for workers at least once a year and did not provide covers on the rotating shaft of the winding inspection machine.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"normalized_name_multiple_company_candidates","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-sp-20250425"},{"id":"9c125a76-1983-4ebe-a0b5-d06918fb7782","company_name":"株式会社Ａ・Ｓ・Ｐ","company_name_en":null,"corporate_number":"2120001142125","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":"2025-03-31","announcement_date":"2026-04-25","violation_summary":"１ 監理技術者の不設置 当該建設業者は、大阪市発注の工事（以下「本件工事」という。）において、株式会社ケイテックとその請負代金が政令で定める金額を超える下請契約を締結しているため、少なくとも当該下請契約の契約日から監理技術者を配置すべきところ、「１級建築施工管理技士」の資格を有せず、及び監理技術者資格者証の交付を受けていないため、監理技術者としての資格要件を満たさないＡ氏を同日から同資格の合格発表日の前日まで及び同日から同資格に係る監理技術者資格者証の交付を受ける日の前日までの間、建設業法第26条第２項及び第５項の規定に違反して、工事現場に専任の主任技術者として配置した。 ２ 施工体制台帳等の不作成等 当該建設業者は、本件工事において、その請け負った建設工事を、株式会社ケイテックに直接請け負わせていたにもかかわらず、建設業法第24条の８第１項及び第４項の規定に違反して、その請け負った建設工事を株式会社ケイテックには直接請け負わせてないとする虚偽の施工体制台帳及び施工体系図を作成した。 ３ 一括下請負 当該建設業者は、本件工事において、１のとおり、適格な監理技術者を配置しないなど、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して株式会社ケイテックに請け負わせた。","violation_summary_en":"The construction business operator violated the Building Business Act by failing to appoint a supervising engineer with the appropriate qualifications at the construction site ordered by Osaka City, in connection with subcontracting to Keitech Corporation exceeding the statutory amount, and by creating false documentation regarding subcontracting arrangements. Additionally, the operator engaged in lump-sum subcontracting to Keitech Corporation without properly assigning qualified supervising engineers, violating the Building Business 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=1623","url":"https://regbase.jp/enforcement/kensetsu-gyoho-asp-20250331"},{"id":"45eccb1a-d93e-45ce-b3b4-3388fad4b4f3","company_name":"aspo株式会社","company_name_en":null,"corporate_number":"9350001007728","authority":"宮崎労働局","authorities":["宮崎労働局"],"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":1,"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":"2025-03-19","announcement_date":"2025-03-28","violation_summary":"従業員が休業していないにも関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":"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/miyazaki-roudoukyoku/content/contents/002564088.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-aspo-20250319-45bde345"},{"id":"e0b80633-1546-4a8e-b9ba-29471127acda","company_name":"合同会社SPOCO.","company_name_en":null,"corporate_number":"8010003034540","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関与公表"],"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関与公表","action_date":"2024-12-24","announcement_date":"2024-12-24","violation_summary":"茨城労働局管内の事業所1社にかかる当該助成金の支給申請において、申請事業主に訓練経費の実質的負担を減額し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":null,"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/002752281.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-spoco-20241224-8673d8ed"},{"id":"e599ebca-73dd-4aea-b6ce-ce82f48e2683","company_name":"Prosper","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":"2024-12-01","announcement_date":"2024-12-01","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 当該業者が提供するサービスの名称は「PROSPER」である。 なお、当該業者との関係性は不明であるが、令和6年9月25日付で警告した「XM WebTrader」と所在地が同様である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [PROSPER]. The relationship with the entity is unknown, but the address is similar to that of [XM WebTrader], which was warned on September 25, 2024.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"candidate_set_incomplete","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-prosper-20241201"},{"id":"0c06f694-0a22-4640-916e-3d92430c87eb","company_name":"NASPO株式会社","company_name_en":null,"corporate_number":"9060001024331","authority":"栃木労働局","authorities":["栃木労働局"],"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":1,"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":"2023-12-21","announcement_date":"2024-03-29","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":"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/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-naspo-20231221-c1d892d0"},{"id":"f3fa1a20-90e7-490d-b061-e01f37ab4322","company_name":"NASPO株式会社","company_name_en":null,"corporate_number":"9060001024331","authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給関与公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"雇用調整助成金不正受給関与公表","action_date":"2023-12-21","announcement_date":"2024-03-29","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":"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/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-naspo-20231221-ba96f042"},{"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"}],"meta":{"query":"SP（株）","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":"2026-08-15T01:09:53.350Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":236,"reset_at":"2026-08-16T01:08:53.350Z"}}}