Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社アイクリーン
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
Tochigi Labour Bureau
Action date
3 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.
Source verification
Public-source and preservation status
- Publishing authority
- Tochigi Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jul 13, 2026, 10:19 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
- 株式会社アイクリーンJapanese onlyOriginal: 株式会社アイクリーン
- 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
- 3 August 2023
- Issuing authority
- Tochigi Labour Bureau栃木労働局
- Industry context
- 中古買取販売
- Affected amount
- ¥1.8M (¥1,828,344)
Violation
On February 1, 2024, Mr. Kazuhiro Ito of Utsunomiya City, Tochigi Prefecture, who operates a used car purchase and sales business, was found to have fraudulently received multiple employment-related subsidies, including the Employment Adjustment Subsidy and the Career Up Subsidy. The misconduct involved creating application documents that did not reflect the actual subsidy requirements, thereby improperly obtaining subsidies totaling 1,828,344 yen. The case was reported by the Tochigi Labour Bureau, and some repayment has been made as of August 3, 2023. The misconduct was identified through a review of the application documents, which contained false information to meet the subsidy criteria.
Show original Japanese text
支給要件が異なる各助成金をいずれも受給するため、事実と異なる申請書類を作成し、当該助成金を不正に受給した助成金の支給要件を満たすよした日）
Business location and permit details
- Business location address
- 栃木県宇都宮市
- Representative
- 伊藤 和寛
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
- 2026-08-02T11:00:56.46+00:00
- Evidence checked
- 2026-08-02T11:00:56.256+00:00
- Archive captured
- 2026-07-13T01:19:28.328006+00:00
Show audit JSON
{
"record": {
"id": "269be5bb-5beb-4051-9d9f-13368a90db05",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-aikurin-20230803-5bd1fc0b",
"company_name_original": "株式会社アイクリーン",
"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": "栃木労働局",
"en": "Tochigi Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 25,
"method": "multiple_strict_name_candidates",
"method_label": "multiple_strict_name_candidates",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
},
"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-aikurin-20230803-5bd1fc0b",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/b5f08df803iixaxb",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
"archiveCapturedAt": "2026-07-13T01:19:28.328006+00:00",
"extractedAt": "2026-08-02T11:00:56.46+00:00",
"translatedAt": "2026-07-15T15:30:34.076+00:00",
"evidenceCheckedAt": "2026-08-02T11:00:56.256+00:00",
"generatedAt": "2026-09-27T19:03:47.924Z"
},
"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.