Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming AGATA株式会社

AGATA株式会社 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesKanagawa Labour BureauGovernment disclosure4 August 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

4 August 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming AGATA株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for AGATA株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=AGATA%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
AGATA株式会社Japanese only
Original: AGATA株式会社
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
4 August 2023
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
設備工事業
Affected amount
¥47M (¥47,465,768)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

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。

Business location and permit details

Business location address
横浜市磯子区杉田8-12-6
Representative
安方 万朝 安方 万朝

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This 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.

Evidence pack

Original Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-07T10:27:57.932+00:00
Evidence checked
2026-08-07T10:27:57.734+00:00
Archive captured
2026-06-03T06:31:38.505685+00:00
Show audit JSON
{
  "record": {
    "id": "bc264421-ed9e-4990-a021-2279b8fffe59",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-agata-20230804-88719257",
    "company_name_original": "AGATA株式会社",
    "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": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "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_municipality_supported)。"
  },
  "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-agata-20230804-88719257",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/030eba43ebxotlwd",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:38.505685+00:00",
    "extractedAt": "2026-08-07T10:27:57.932+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-07T10:27:57.734+00:00",
    "generatedAt": "2026-08-07T15:52:04.947Z"
  },
  "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.