Possible 複数助成金不正受給公表 against 株式会社株式会社
Action summary
- Company
- 株式会社株式会社Japanese onlyOriginal: 株式会社株式会社
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 複数助成金不正受給公表複数助成金不正受給公表
- Action date
- March 26, 2024
- Issuing authority
- Hyogo Labour Bureau兵庫労働局
Violation
Show original Japanese text
休業手当を支払って いないにもかかわら 尼崎市神田北通2丁目 3,253,035円 ず支払ったとする書 令和6年5月8日 とくみや 徳宮 奉篤 徳宮 奉篤 徳宮 奉篤 飲食業 とくみや 徳宮 奉篤 雇用調整助成金 令和6年3月26日 納付計画策定中 1-21 類を作成し、当該助 成金を不正に受給し たもの(自主申告) 休業手当を支払って いないにもかかわら 尼崎市神田北通2丁目 1,428,660円 ず支払ったとする書 令和6年5月8日 とくみや 徳宮 奉篤 徳宮 奉篤 徳宮 奉篤 飲食業 とくみや 徳宮 奉篤 緊急雇用安定助成金 令和6年3月26日 納付計画策定中 1-21 類を作成し、当該助 成金を不正に受給し たもの(自主申告) 実際には対象労働者 が就労した日つい 株式会社 株式会社 て、休業して休業手 8,357,800円 令和6年6月14日 OGAWACONC 小川 忍 小川 忍 飲食業 OGAWACONC 宝塚市湯本町 4-25 雇用調整助成金 令和6年5月9日 納付計画策定中 当を支給したとする ERTO ERTO 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」欄は公表日時点の情報を掲載
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 雇用関係助成金.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T20:26:10.309+00:00
- Evidence checked
- 2026-05-14T20:26:10.309+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "8850c18e-9ff1-4697-93fe-ec979e8f9d8c",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-2c61d3b0-20240326-56c02968",
"company_name_original": "株式会社株式会社",
"company_name_registry": "株式会社株式会社",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "複数助成金不正受給公表"
},
"authority": {
"ja": "兵庫労働局",
"en": "Hyogo Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-2c61d3b0-20240326-56c02968",
"officialSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002561080.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:26:10.309+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:26:10.309+00:00",
"generatedAt": "2026-05-15T03:32:23.657Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
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Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社株式会社 Japanese only
- Japanese name
- 株式会社株式会社
- Registered address
- 助成金の名称
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.