Possible 送検・公表 against K.K. Sanhuamiri

(株)サンファミリー (Labor Standards Act)
Labor Standards ActShiga Labour BureauPossible entity match8 June 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
8 June 2023
Issuing authority
Shiga Labour Bureau
滋賀労働局

Violation

Show original Japanese text

を使用させなかったもの。 労働者4名に、36協定の限度時間を超えて か月100時間以上の違法な時間外労働を 行わせたもの 機械のベルトコンベヤー端部のプーリーに

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 Shiga 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": "b938670f-1dbf-4b6f-976b-cb8c9fdd51dc",
    "url": "https://regbase.jp/en/enforcement/roudou-kijunho-sanhuamiri-20230608",
    "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": "滋賀労働局",
      "en": "Shiga 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-20230608",
    "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": "2026-05-15T07:55:54.895Z"
  },
  "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.