Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming (株)アクアマリンパーク

(株)アクアマリンパーク (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 SubsidiesFukushima Labour BureauGovernment disclosure9 December 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

9 December 2025

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

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E3%82%A2%E3%82%AF%E3%82%A2%E3%83%9E%E3%83%AA%E3%83%B3%E3%83%91%E3%83%BC%E3%82%AF&limit=10

Action summary

Company
(株)アクアマリンパークJapanese only
Original: (株)アクアマリンパーク
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
9 December 2025
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
物品賃貸業

Violation

Machine-translated summary — verify against original

The Fukushima Labour Bureau announced that (株)アクアマリンパーク improperly received employment adjustment subsidies by falsely claiming to be closed on days when the company was actually operating. The company submitted multiple subsidy applications using fabricated wage ledgers that falsely indicated periods of closure, and created fake wage statements to support these claims. The violations involve false application submissions under the employment adjustment subsidy program (COVID-19 related). The incident was reported in a document titled 'List of businesses that committed improper subsidy claims' (source URL: https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf). The company is located at 43-9 Tatsumi-cho, Iwaki City, Fukushima Prefecture.

Show original Japanese text

成金を不正に受給したもし、休業日でない日を休福島県いわき市小名浜字雇用調整助成金(コロナ業と偽って申請を行い、雇用調整助成金を不正に受給したもの。し、就業日の一部を休業て繰り返し助成金の支給申請を行い、受給したも就業等の事実を休業とした給与明細書を作成し、

Business location and permit details

Business location address
辰巳町43-9
Representative
鈴木 泰弘

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 Fukushima Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T07:13:38.622+00:00
Evidence checked
2026-07-28T10:10:32.881+00:00
Archive captured
2026-07-18T10:46:13.466807+00:00
Show audit JSON
{
  "record": {
    "id": "d81e37af-fadd-4553-bac7-e4b4a133d9b5",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-akuamarinpaku-20251209-7ba399e4",
    "company_name_original": "(株)アクアマリンパーク",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-akuamarinpaku-20251209-7ba399e4",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-07-17T07:13:38.622+00:00",
    "translatedAt": "2026-07-17T09:10:59.746+00:00",
    "evidenceCheckedAt": "2026-07-28T10:10:32.881+00:00",
    "generatedAt": "2026-07-28T17:16:27.590Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.