{"data":{"companies":[{"id":"a2d45f80-6d1d-40c8-9c64-7b90c4d380af","name":"株式会社Ann＆Qoo","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":null,"url":"https://regbase.jp/company/a2d45f80-6d1d-40c8-9c64-7b90c4d380af","prefecture":null,"address":"兵庫県川西市","industry":null,"status":"unknown","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":1,"latest_kanpo_publication_date":"2025-11-14","updated_at":"2026-05-15T05:14:56.17044+00:00"},{"id":"bff31d5a-9f3e-4248-98e8-1be0c6a5b43e","name":"株式会社MANN","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":null,"url":"https://regbase.jp/company/bff31d5a-9f3e-4248-98e8-1be0c6a5b43e","prefecture":null,"address":"東京都新宿区","industry":null,"status":"unknown","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":1,"latest_kanpo_publication_date":"2024-10-30","updated_at":"2026-07-27T04:16:14.700752+00:00"},{"id":"af833ebf-87bb-4667-b101-1b7e712db839","name":"室Dream Channel合同会社","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":null,"url":"https://regbase.jp/company/af833ebf-87bb-4667-b101-1b7e712db839","prefecture":null,"address":"東京都台東区","industry":null,"status":"unknown","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":1,"latest_kanpo_publication_date":"2026-01-09","updated_at":"2026-05-14T12:07:46.816592+00:00"},{"id":"c2d92b92-09be-4ca2-9735-2f5e7f608065","name":"株式会社nannan9","name_en":null,"name_en_source":null,"corporate_number":"5120001239645","identity_status":"verified","slug":null,"url":"https://regbase.jp/company/c2d92b92-09be-4ca2-9735-2f5e7f608065","prefecture":"東京都","address":"東京都中央区","industry":null,"status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":1,"latest_kanpo_publication_date":"2026-07-07","updated_at":"2026-10-21T18:52:42.626103+00:00"},{"id":"deb3ecb9-2e6b-486f-b50f-c22656035476","name":"株式会社さくらPlanning","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":null,"url":"https://regbase.jp/company/deb3ecb9-2e6b-486f-b50f-c22656035476","prefecture":null,"address":"横浜市中区福富町西通四八番地新福富ビル一階 （甲）","industry":null,"status":"unknown","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":1,"latest_kanpo_publication_date":"2025-11-26","updated_at":"2026-05-15T07:16:50.737196+00:00"},{"id":"9a6aa4eb-7c2e-48ae-90e2-98aad4c3c85c","name":"天翔オフィス赤坂ANNEXPRIMARY合同会社","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":null,"url":"https://regbase.jp/company/9a6aa4eb-7c2e-48ae-90e2-98aad4c3c85c","prefecture":null,"address":"東京都港区","industry":null,"status":"unknown","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":1,"latest_kanpo_publication_date":"2025-07-01","updated_at":"2026-07-10T16:09:58.101337+00:00"}],"enforcements":[{"id":"75f581b7-11a6-404a-98fa-58fef49726f4","company_name":"不明（高速取引行為者Susquehanna Pacific Pty Ltdの商号等を詐称）","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":"2026-04-01","announcement_date":"2026-04-01","violation_summary":"SNS上で金融商品取引業を行う旨を表示したもの 当該業者は、「SUSQUEHANNA」、「SIG グループ」、「SUSQUE 機関口座」などと騙り、SNS上で「有価証券の募集の取扱いを行う」旨の表示をしていた。 また、SNS上で「関東財務局長（高速）第1号」などと表示し、登録を受けた高速取引行為者の商号や財務局の登録番号等を詐称していた。 なお、高速取引行為者はIPO銘柄の配分に関与できないにもかかわらず、IPO銘柄の配分に関与している旨の虚偽の説明を行っていた。","violation_summary_en":"The operator displayed on social media that they conduct financial instruments business, falsely claiming to be associated with SUSQUEHANNA, SIG Group, and SUSQUE institutional accounts, and indicated they handle securities offerings. They also falsely claimed to be registered as a high-speed trading operator with the Kanto Financial Bureau, displaying the registration number and business name, and falsely claimed involvement in IPO allocations despite being unable to do so.","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-bu-ming-gao-su-qu-yin-xing-wei-zhe-susquehannapacificptyltdnoshang-hao-deng-wozh-20260401"},{"id":"ce09d152-3f9f-4230-af79-96e6470b0f00","company_name":"Planning日報株式会社","company_name_en":null,"corporate_number":"5120001186771","authority":"大阪労働局","authorities":["大阪労働局"],"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":"2022-12-12","announcement_date":"2023-02-27","violation_summary":"休業実績が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":"Osaka Labour Bureau disclosed that Planning日報株式会社 received the Employment Adjustment Subsidy (雇用調整助成金) improperly by preparing false application documents stating that it had suspended operations, despite having no records of such suspension.","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/osaka-roudoukyoku/content/contents/001665620.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-planningri-bao-20221212-8a3e88ca"},{"id":"7ed32b39-463f-4c7e-a5c8-76e9c68d1fb9","company_name":"有限会社MANNA","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":"2022-11-30","announcement_date":"2023-02-02","violation_summary":"休業手当を支払っていないにもかかわらず、休業手当を支払っ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。雇用していないにもかかわらず、雇用したとする②一部返還済み受給したもの。","violation_summary_en":"The company MANNA JAPAN was found to have submitted false documents claiming to have paid leave allowances and received subsidies unlawfully. They received 25,284,700 yen from the Employment Adjustment Subsidy and 55,171,278 yen from the Emergency Employment Stabilization Subsidy, with partial refunds made. The violations involved creating documents falsely indicating payment of leave allowances without actual payments and falsely claiming employment status.","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/kanagawa-roudoukyoku/content/contents/001514309.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-manna-20221130-42657ac1"},{"id":"a1227200-ea5d-4e9b-96d1-23293d55996e","company_name":"有限会社MANNAJAPAN","company_name_en":null,"corporate_number":"2020002071770","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":"2022-11-30","announcement_date":"2023-02-02","violation_summary":"休業手当を支払っていないにもかかわらず、休業手当を支払っ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。","violation_summary_en":"The Kanagawa Labour Bureau published that 有限会社MANNAJAPAN received multiple employment-related subsidies improperly. The company created documents stating that it had paid paid leave allowance (休業手当) even though it had not paid the paid leave allowance, and thereby improperly received the subsidies.","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-mannajapan-20221130-d6fbf07b"}]},"meta":{"query":"株式会社ａＮｎ","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":"2026-11-10T06:28:22.907Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":72,"reset_at":"2026-11-11T06:27:22.907Z"}}}