{"data":[{"id":"18a0fa6e-5587-43ac-9cca-8b0dd4eaa0d8","company_name":"株式会社八福","company_name_en":null,"corporate_number":"2110001010811","authority":"新潟労働局","law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2023-05-24","announcement_date":"2023-06-16","violation_summary":"休業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。休業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。休業していないにもかかわらず、休業したとし、ま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 'Kabushiki Kaisha Hachifuku' was found to have submitted false application documents claiming to have conducted business closures, despite not doing so, in order to unlawfully receive employment-related subsidies from the Niigata Labour Bureau. Multiple subsidies, including the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy, totaling over 32 million yen, were involved. The company has fully reimbursed some of the amounts. The violations were documented in reports published by the Niigata Labour Bureau.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-ba-fu-20230524-21adc7ea"}],"meta":{"query":null,"corporate_number":"2110001010811","law":null,"authority":null,"action_type":null,"count":1,"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":"2026-08-02T14:09:16.939Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":270,"reset_at":"2026-08-03T14:08:16.939Z"}}}