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 the name used in a government disclosure. The match to a specific legal entity is unconfirmed, so no company profile, Corporate Number, address, representative, or related-company history is attributed here.

Employment-related SubsidiesFukushima Labour BureauEntity match unconfirmed9 July 2026

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

9 July 2026

Current page: Enforcement record

This screen focuses on one disclosed action and preserves the source name exactly as published. The match to a specific legal entity is unconfirmed; no company profile or company-level history is attributed.

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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
Entity match unconfirmed — source disclosure name only.
Entity match
Possible entity match65/100Needs review
subsidy_fraud_public_disclosure_name
Linked from the company name printed in a public subsidy-fraud disclosure; no independent Corporate Number match was established by this importer.
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 July 2026
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
物品賃貸業

Violation

Machine-translated summary — verify against original

On December 9, 2025, the Fukushima Labour Bureau publicly disclosed that (株)アクアマリンパーク, located at 43-9 Tatsumi-cho, Minami-Aizu, Fukushima Prefecture, engaged in fraudulent activities to obtain employment adjustment subsidies. The company created duplicate wage ledgers and falsely reported work days as休業 (休業) under the guise of COVID-19 related measures, leading to improper subsidy claims. The total amount involved was approximately 20,594,166 yen, with the case involving the misuse of the employment adjustment subsidy (雇用調整助成金). The case was documented in the official list of businesses involved in improper subsidy receipt, with further details available in the linked report from the Fukushima Labour Bureau.

Show original Japanese text

賃金台帳を二重に作成 し、就業日の一部を休業 電気機械器具製造 福島県南会津郡南会津 雇用調整助成金 (コロナ と偽った賃金台帳を用い

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 announcement (Japanese)
Extracted at
2026-07-10T07:57:54.182+00:00
Evidence checked
2026-07-10T07:57:54.182+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "f5574fc7-4f38-45ab-8160-fe4076e63e74",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-akuamarinpaku-20260709-3c893356",
    "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": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Linked from the company name printed in a public subsidy-fraud disclosure; no independent Corporate Number match was established by this importer."
  },
  "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-20260709-3c893356",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-10T07:57:54.182+00:00",
    "translatedAt": "2026-07-10T08:00:47.026+00:00",
    "evidenceCheckedAt": "2026-07-10T07:57:54.182+00:00",
    "generatedAt": "2026-07-10T09:12:38.462Z"
  },
  "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.