{"data":[{"id":"4c4bac9a-e0b0-4811-abc2-b7a72ca24d8c","company_name":"株式会社三智","company_name_en":null,"corporate_number":null,"authority":"群馬労働局","authorities":["群馬労働局"],"authority_count":1,"action_types":["キャリアアップ助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"キャリアアップ助成金不正受給公表","action_date":"2024-10-21","announcement_date":"2024-10-21","violation_summary":"請書類を作成したうえで申請し、不正に受給したもの(キャリアアップ助成金）。（キャリアアップ助成金）休業対象者に該当できるよう雇用契約書を偽造し、休業していない日についても休業させ、休業手当を支払ったとする虚偽の申請書類を作成したうえで、緊急雇用安定助成金を不正に申請して受給したもの。","violation_summary_en":"The company, 株式会社三智, was found to have submitted false documents to illegally receive employment-related subsidies, including the Career Up Subsidy and the Emergency Employment Stability Subsidy, by falsifying employment contracts and claiming benefits for non-eligible days. A total of 2,850,000 yen was involved, with partial repayment.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"multiple_strict_name_candidates","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/gunma-roudoukyoku/content/contents/002591952.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-san-zhi-20241021-bcccefea"},{"id":"de020d89-9da4-4931-8273-30087d42417c","company_name":"株式会社三智","company_name_en":null,"corporate_number":null,"authority":"群馬労働局","authorities":["群馬労働局"],"authority_count":1,"action_types":["複数助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2024-10-21","announcement_date":"2024-11-27","violation_summary":"休業していない日についても、休業させたとする虚偽の申請書類を作成したうえで、支給申請を繰り返し、不正に受給したもの（雇用調整助成金）。実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで申請し、不正に受給したもの(キャリアアップ助成金）。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","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/gunma-roudoukyoku/content/contents/002591952.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-san-zhi-20241021-a666c4dc"}],"meta":{"query":"株式会社三智","corporate_number":null,"law":null,"authority":null,"action_type":null,"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":8,"reset_at":"2026-08-13T14:38:43.806Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":231,"reset_at":"2026-08-14T14:37:43.806Z"}}}