{"data":[{"id":"6b9c4844-6a5b-4e13-b094-ee3611acdad9","company_name":"合資会社メディック","company_name_en":null,"corporate_number":"7021003001340","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":"2023-08-10","announcement_date":"2023-10-05","violation_summary":"雇用していないにもかかわらず、雇用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。実際には労働しているにもかかわらず、また実際には雇用していないにもかかわらず、休業して全額返還済みいるとした虚偽の書類を作成し、当該助成金を不正に受給したもの。（自主申告）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、休業したとする三平ビル401 受給したもの。","violation_summary_en":"Kanagawa Labor Bureau disclosed that Medic Corporation falsely claimed employment subsidies by submitting fraudulent documents, resulting in improper receipt of subsidies. Multiple cases involved creating false claims of employment or leave, with some amounts partially or fully refunded.","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/001514306.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-medeituku-20230810-34d62a7b"}],"meta":{"query":null,"corporate_number":"7021003001340","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":7,"reset_at":"2026-08-03T16:30:53.895Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":294,"reset_at":"2026-08-04T16:29:53.895Z"}}}