{"data":[{"id":"f3c2c034-720e-48da-963a-2bcb8967a437","company_name":"株式会社沼田商事","company_name_en":null,"corporate_number":"5020001009166","authority":"神奈川労働局","law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2024-03-06","announcement_date":"2024-04-25","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。休業手当を支払っていないにもかかわらず、支払ったとする書類を作成し、当該助成金を不正に受給したもの。①②について十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請③一部返還済み④人材開発支援助成金件を満たすよう虚偽の申請書類を作成し、当該④一部返還済み助成金を不正に受給したもの。","violation_summary_en":"Kanagawa Labor Bureau announced that Nakada Trading Co., Ltd. improperly received employment adjustment subsidies by submitting false documents claiming to have taken leave when they had not, and failed to pay leave allowances. Multiple instances involved creating false applications, with some amounts partially reimbursed. The total amount involved was approximately 133.6 million yen.","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/kanagawa-roudoukyoku/content/contents/001790093.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-zhao-tian-shang-shi-20240306-fd13e6dc"}],"meta":{"query":null,"corporate_number":"5020001009166","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":6,"reset_at":"2026-08-02T14:08:11.637Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":273,"reset_at":"2026-08-03T14:07:11.637Z"}}}