Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社8MARU
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Fukuoka Labour Bureau
Action date
20 August 2025
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Fukuoka Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jul 25, 2026, 12:15 AM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- 株式会社8MARUJapanese onlyOriginal: 株式会社8MARU
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 20 August 2025
- Issuing authority
- Fukuoka Labour Bureau福岡労働局
- Industry context
- 業手当を支払ったとする虚偽の書類を作成し、
- Affected amount
- ¥5.9M (¥5,882,000)
Violation
株式会社8MARU was found to have submitted false documents claiming to have paid leave allowances and to have been on leave, despite not employing workers or paying such allowances, in order to unlawfully receive employment subsidy funds. The company created fraudulent application documents for the employment adjustment subsidy (amounting to 4,998,500 yen) and the emergency employment stabilization subsidy (amounting to 883,500 yen). The violations involved misrepresenting the employment status and leave conditions, and the company received a total of approximately 5,882,000 yen in subsidies. The violations were identified in Fukuoka Prefecture, Kitakyushu City, and the case was disclosed by the Fukuoka Labor Bureau. The case is listed in the 'List of Employers Engaged in Fraudulent Receipt of Subsidies' and the company has partially reimbursed the funds.
Show original Japanese text
労働者を雇用していないにもかかわらず、また休業手当を支払っていないにもかかわらず、休業手当を支払ったとする虚偽の書類を作成し、当該助成金を不正に受給したもの。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書類を作成隈2-23-52 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書類を作成し、当該助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 福岡県北九州市小倉北区魚町1-4-3-2F
- Representative
- 甲斐 裕之 甲斐
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 Employment-related Subsidies.
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-10-11T09:34:06.901+00:00
- Evidence checked
- 2026-10-11T09:34:06.445+00:00
- Archive captured
- 2026-07-24T15:15:29.217331+00:00
Show audit JSON
{
"record": {
"id": "adbe21ff-feba-4374-af2b-2af330b120cf",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-8maru-20250820-9a3435b6",
"company_name_original": "株式会社8MARU",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "Public Announcement of Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "福岡労働局",
"en": "Fukuoka Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 88,
"method": "nta_strict_name_nationally_unique",
"method_label": "nta_strict_name_nationally_unique",
"notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_nationally_unique）。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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 Employment-related Subsidies."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-8maru-20250820-9a3435b6",
"officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/3d4ac00819f80264",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
"archiveCapturedAt": "2026-07-24T15:15:29.217331+00:00",
"extractedAt": "2026-10-11T09:34:06.901+00:00",
"translatedAt": "2026-08-02T11:40:51.511+00:00",
"evidenceCheckedAt": "2026-10-11T09:34:06.445+00:00",
"generatedAt": "2026-10-13T00:02:06.838Z"
},
"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.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.