Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社アイクリーン

株式会社アイクリーン (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 SubsidiesTochigi Labour BureauGovernment disclosure3 August 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

3 August 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-AIK-202608131523
Generated at: 14 August 2026 at 00:23
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-aikurin-20230803-5bd1fc0b

1. Review Summary

Disclosure name	株式会社アイクリーン	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	3 August 2023	Authority	Tochigi Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社アイクリーン

3. Enforcement Record

Target name in disclosure	株式会社アイクリーン
Authority	Tochigi Labour Bureau (栃木労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 3 August 2023 / Announcement: 1 February 2024
English summary	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.
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）
Financial / consumer impact	Penalty: - / Affected amount: ¥1.8M (¥1,828,344) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf
Source archive	https://kiroku.today/a/b5f08df803iixaxb
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:00 / Evidence checked: 2 August 2026 at 20:00 / Archive captured: 13 July 2026 at 10:19

4. Business Location and Permit Details

Business location address	栃木県宇都宮市
Representative	伊藤和寛

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

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 株式会社アイクリーン

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 株式会社アイクリーン

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A2%E3%82%A4%E3%82%AF%E3%83%AA%E3%83%BC%E3%83%B3&limit=10

Open JSON Specs

Action summary

Company: 株式会社アイクリーンJapanese only
Original: 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

Machine-translated summary — verify against original

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 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 Tochigi Labour Bureau source (Japanese)Open preserved source and evidence pack

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": "2026-08-13T15:23:19.378Z"
  },
  "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.