Possible 雇用関係助成金不正受給公表 against K.K. A-Z
Action summary
- Company
- K.K. A-ZRomanizedOriginal: 株式会社A-Z
- 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
- 雇用関係助成金不正受給公表雇用関係助成金不正受給公表
- Action date
- October 16, 2023
- Issuing authority
- Shizuoka Labour Bureau静岡労働局
Violation
Show original Japanese text
株式会社A-Z 山本 浩嗣 山本 浩嗣 機械器具小売業 株式会社A-Z 三島市長伏126-4 令和5年10月16日 118,237,216円 一部返還あり 作成し、当該助成金を不 正に受給したもの。 雇用していないにもかか わらず、雇用したとする 静岡市葵区駿河町4-6 納付計画策定済み
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
- 2026-05-14T20:26:52.459+00:00
- Evidence checked
- 2026-05-14T20:26:52.459+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "c422b3a6-c8a7-4026-a51f-6c01e13d30f2",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-a-z-20231016-665f5da1",
"company_name_original": "株式会社A-Z",
"company_name_registry": "株式会社A-Z",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "雇用関係助成金不正受給公表",
"en": "雇用関係助成金不正受給公表"
},
"authority": {
"ja": "静岡労働局",
"en": "Shizuoka 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-a-z-20231016-665f5da1",
"officialSourceUrl": "https://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/002580305.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:26:52.459+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:26:52.459+00:00",
"generatedAt": "2026-05-15T02:39:44.417Z"
},
"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
- K.K. A-Z Romanized
- Japanese name
- 株式会社A-Z
- Registered address
- 三島市長伏126-4
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.