Possible 送検・公表 against K.K. Sanhuamiri

(株)サンファミリー (Labor Standards Act)
Labor Standards ActKanagawa Labour BureauPossible entity match2 March 2023

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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E3%82%B5%E3%83%B3%E3%83%95%E3%82%A1%E3%83%9F%E3%83%AA%E3%83%BC&limit=10

Action summary

Company
Original: (株)サンファミリー
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Labor Standards Act
労働基準法
Action type
送検・公表
送検・公表
Action date
2 March 2023
Issuing authority
Kanagawa Labour Bureau
神奈川労働局

Violation

Show original Japanese text

かったもの 労働者3名に、36協定の延長時間を超える 違法な時間外労働を行わせたもの 神奈川県横浜市 労働者2名に、1か月間の定期賃金合計約

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Labor standards law covering wages, working hours, workplace conditions, and related employer obligations.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kanagawa Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T21:13:26.076+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "2fb944bd-413b-4016-897a-b669cf6198b7",
    "url": "https://regbase.jp/en/enforcement/roudou-kijunho-sanhuamiri-20230302",
    "company_name_original": "(株)サンファミリー",
    "company_name_registry": "株式会社サンファミリー",
    "corporate_number": null,
    "law": {
      "ja": "労働基準法",
      "en": "Labor Standards Act"
    },
    "action_type": {
      "ja": "送検・公表",
      "en": "送検・公表"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Labor standards law covering wages, working hours, workplace conditions, and related employer obligations."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/roudou-kijunho-sanhuamiri-20230302",
    "officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.076+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T06:59:54.577Z"
  },
  "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."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
K.K. Sanhuamiri Romanized
Japanese name
株式会社サンファミリー
Registered address
埼玉県三郷市上口字皿沼891番1
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.