{"data":{"companies":[{"id":"51ecfe45-62d2-4147-a069-228f7ba84dec","name":"Nissho．青果物流株式会社","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":"nisshoqing-guo-wu-liu","url":"https://regbase.jp/company/nisshoqing-guo-wu-liu","prefecture":"徳島県","address":"徳島県徳島市","industry":"助成金不正受給公表事業主","status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-05-14T20:27:38.526482+00:00"}],"enforcements":[{"id":"7a73863e-bdb7-4245-a9d5-dbbf57cf4582","company_name":"Nissho．青果物流株式会社","company_name_en":null,"corporate_number":null,"authority":"徳島労働局","authorities":["徳島労働局"],"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":"2023-06-19","announcement_date":"2023-06-19","violation_summary":"不正受給を行った事業主等事業主等が行った不正の行返還状況実際には雇用していないにもかかわらず、雇用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。休業手当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":"In Tokushima Prefecture, Nissho. Seika Logistics Co., Ltd., represented by Masayuki Morita, was found to have submitted false documents claiming employment and overpaid leave allowances to unlawfully receive 4,706,250 yen in emergency employment stability subsidies. The company did not actually employ the individuals but falsely reported employment to obtain the subsidy.","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/tokushima-roudoukyoku/content/contents/002668122.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-nisshoqing-guo-wu-liu-20230516-5a721101"}]},"meta":{"query":"Nissho．青果物流株式会社","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":7,"reset_at":"2026-08-25T02:51:52.601Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":122,"reset_at":"2026-08-26T02:50:52.601Z"}}}