企业行政处罚核查数据集

数据来源：接入市场监管、环保、税务等多部门行政处罚公示数据，涵盖处罚编号、处罚依据、违法事实、处罚内容、处罚机关、处罚日期等核心信息。
查询规则：用户需四选一输入企业名称、社会信用代码、组织机构代码、工商注册号，接口根据查询参数在数据库中检索企业相关的所有行政处罚记录。
结果输出：返回行政处罚总数及详细清单，包括企业名称、违法行为类型、主要违法事实、处罚依据、处罚内容、罚款金额、处罚机关、处罚生效期、公示期限等信息，全面呈现企业合规状况。

Data Source: This dataset integrates publicly disclosed administrative penalty data from multiple government departments including market supervision, environmental protection, and tax authorities, covering core fields such as penalty case number, penalty basis, illegal facts, penalty content, penalty issuing authority, and penalty date.
Query Rules: Users are required to select one and provide either the enterprise name, social credit code, organization code, or industrial and commercial registration number. The API will retrieve all administrative penalty records associated with the specified enterprise from the database based on the submitted query parameters.
Result Output: The system returns the total count of administrative penalties and a detailed record list, including information such as enterprise name, type of illegal act, main illegal facts, penalty basis, penalty content, fine amount, penalty issuing authority, penalty effective date, and public disclosure period, fully presenting the compliance status of the enterprise.

搜集汇总

背景与挑战

背景概述

该数据集是一个企业行政处罚核查数据集，数据规模为10GB，每日更新，适用于企业合作审核、信贷风控等场景。它整合了多部门行政处罚公示数据，通过输入企业标识查询记录，提供全面的合规信息，帮助用户评估企业信用和风险。