Cease and Desist Order against エスアイヘリシス株式会社

{
  "record": {
    "id": "8809acab-fead-4bb3-8965-cdee3ee92657",
    "url": "https://regbase.jp/en/enforcement/other-esuaiherisisu-20240517",
    "company_name_original": "エスアイヘリシス株式会社",
    "company_name_registry": "エスアイヘリシス株式会社",
    "corporate_number": "1010001180896",
    "law": {
      "ja": "預託法",
      "en": "預託法"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "lawContext": "Japanese regulatory disclosure under 預託法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-esuaiherisisu-20240517",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/037875/",
    "archiveUrl": "https://kiroku.today/view/4069100f0cmtae6h",
    "archiveCapturedAt": "2026-04-06T06:30:53.593+00:00",
    "extractedAt": "2026-04-24T23:15:42.798+00:00",
    "translatedAt": "2026-05-01T06:40:42.929+00:00",
    "evidenceCheckedAt": "2026-04-24T23:15:42.798+00:00",
    "generatedAt": "2026-06-19T08:19:26.789Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}