{"data":[{"id":"125f9de7-afe0-4793-9d6c-d5f1be3242c2","company_name":"株式会社PACKS","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["緊急雇用安定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":"緊急雇用安定助成金不正受給公表","action_date":"2026-06-03","announcement_date":"2024-03-15","violation_summary":"緊急雇用安定助成金： にもかかわらず休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 ※「返還状況」欄は令和8年6月3日時点の情報を掲載。事業主等が行った不正の行為の返還状況就労しているにもかかわらず、また、雇用していないにもかかわらず休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。","violation_summary_en":"The company was found to have submitted false applications claiming employees took leave when they did not, and received emergency employment stability subsidies illegally. The information is as of June 3, 2026, from the Kyoto Labour Bureau.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","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/kyoto-roudoukyoku/content/contents/002672721.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packs-20260603-df6e93d9"},{"id":"0f846aef-b76f-42dd-84e3-aa0ca5771927","company_name":"株式会社PACKS","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["雇用関係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":"雇用関係助成金不正受給公表","action_date":"2024-06-12","announcement_date":"2024-06-12","violation_summary":"休業手当を実際の額よりも過大に雇用調整助成金： にもかかわらず休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。","violation_summary_en":"Kyoto Labour Bureau announced that Mr. Tomohiro Hashimoto, operating a wholesale business, submitted false documents claiming he took leave when he did not, and improperly received employment subsidy funds.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","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/kyoto-roudoukyoku/content/contents/002672721.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packs-20240612-524028a4"},{"id":"1c880965-1474-45bf-8158-316397f66b8d","company_name":"株式会社PACKS","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["雇用関係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":"雇用関係助成金不正受給公表","action_date":"2024-06-12","announcement_date":"2024-06-12","violation_summary":"令和6年6月12日橋本朋宏橋本朋宏卸売業 0-3","violation_summary_en":"On June 12, 2024, Tomohiro Hashimoto, a wholesaler, was involved in a violation.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":65,"method":"subsidy_fraud_public_disclosure_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packs-20240612-1eb0c75e"},{"id":"c0ae6e75-ddfc-49ad-9e2b-643ec1c14d29","company_name":"株式会社PACKS","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"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":"2024-06-12","announcement_date":"2024-06-12","violation_summary":"支給決定等令和6年3月15日取消年月日休業手当を実際の額よりも過大に支払ったとする、また、就労し内容ているにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長扇一隆令和6年6月12日（水) 課長補佐岩松徹晃当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称トラスト奥田政樹所在地京都市伏見区羽束師菱川町 622-13 事業主名代表者氏名奥田政樹事業概要建設業助成金名緊急雇用安定助成金返還金額 13,215,000円（納付計画策定中）（返還状況）不正受給の概要支給決定等令和6年3月27日取消年月日実際には就労しているにもかかわらず、また、雇用していないに内容もかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長扇一隆令和6年6月12日（水) 課長補佐岩松徹晃当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の","violation_summary_en":"The Kyoto Labour Bureau announced that the companies '株式会社PACKS ROMANA' and 'Trust Okuda Masaki' were found to have fraudulently received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming overpayment and non-existent employment during the period from March 15 to March 27, 2024. The total amount involved is approximately 169.9 million yen, with repayment plans underway.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","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/kyoto-roudoukyoku/content/contents/001837136.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packs-20240612-57c9963f"},{"id":"100530bb-a369-4846-88db-f869eba744cb","company_name":"株式会社PACKS","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["緊急雇用安定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":"緊急雇用安定助成金不正受給公表","action_date":"2024-03-15","announcement_date":"2024-06-12","violation_summary":"休業手当を実際の額よりも過大に雇用調整助成金： るにもかかわらず休業したとする虚緊急雇用安定助成金： 偽の申請書類を作成し、当該助成金を不正に受給したもの。 ※「返還状況」欄は令和8年7月23日時点の情報を掲載。事業主等が行った不正の行為返還状況就労しているにもかかわらず、また、雇用していないにもかかわらず町622-13 作成し、当該助成金を不正に受給したもの。","violation_summary_en":"The Kyoto Labour Bureau announced that company owner Hashimoto Tomohiro falsely claimed to have paid excessive leave allowances and submitted fraudulent documents to unlawfully receive emergency employment stability subsidies. The company created false claims of employment and received 15,823,650 yen in subsidies as of July 23, 2023.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","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/kyoto-roudoukyoku/content/contents/002744669.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packs-20240315-c7f8fb42"},{"id":"a2086a7a-1f84-467f-be07-f786b3f78c67","company_name":"株式会社PACKSROMANA","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"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":"2024-03-15","announcement_date":"2024-06-12","violation_summary":"休業手当を実際の額よりも過大に支払ったとする、また、就労しているにもかかわらず休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。※「返還状況」欄は令和8年7月23日時点の情報を掲載。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_strict_name_nationally_unique","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/kyoto-roudoukyoku/content/contents/002744669.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packsromana-20240315-d05e70cd"},{"id":"543635cd-720b-459d-b536-8f762f6a7b6e","company_name":"株式会社PACKS","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["緊急雇用安定助成金不正受給公表"],"regional_record_count":1,"source_document_count":2,"law_name":"雇用関係助成金","action_type":"緊急雇用安定助成金不正受給公表","action_date":"2024-03-15","announcement_date":"2024-03-15","violation_summary":"虚偽 ROMANA ROMANA 緊急雇用安定助成金の申請書類を作成し、当該助成金 15,823,650円を不正に受給したもの。就労しているにもかかわらず、また、雇用していないにもかかわらず京都市伏見区羽束師菱川","violation_summary_en":"Submitted false application documents for the ROMANA ROMANA Emergency Employment Stabilization Grant and unlawfully received 15,823,650 yen in the grant. The individual was working despite claims of not being employed, and was not employed despite claims of employment in Fushimi-ku, Kyoto City.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":65,"method":"subsidy_fraud_public_disclosure_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-packs-20240315-9c9c7bf7"}],"meta":{"query":"株式会社PACKS","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":7,"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":9,"reset_at":"2026-08-13T13:59:31.231Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":69,"reset_at":"2026-08-14T13:58:31.231Z"}}}