Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming アーク・マネージメント合同会社
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
Kanagawa Labour Bureau
Action date
10 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-AKU-202608062312
- Generated at
- 7 August 2026 at 08:12
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-akumanezimento-20230810-ced5c830
1. Review Summary
| Disclosure name | アーク・マネージメント合同会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 10 August 2023 | Authority | Kanagawa 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 | アーク・マネージメント合同会社 |
|---|
3. Enforcement Record
| Target name in disclosure | アーク・マネージメント合同会社 |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 10 August 2023 / Announcement: 5 October 2023 |
| English summary | English translation pending. See original Japanese text. |
| 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥4.7M (¥4,680,000) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf |
| Source archive | https://kiroku.today/a/030eba43ebxotlwd |
| Extraction / evidence timestamps | Extracted: 7 August 2026 at 00:43 / Evidence checked: 7 August 2026 at 00:43 / Archive captured: 3 June 2026 at 15:31 |
4. Business Location and Permit Details
| Business location address | 相模原市中央区相模原2-12-24ダイアパレス相模原2-312号 |
|---|---|
| Representative | 乙幡 元一郎 乙幡 元一郎 |
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 アーク・マネージメント合同会社
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 アーク・マネージメント合同会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable 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.
Action summary
- Company
- アーク・マネージメント合同会社Japanese onlyOriginal: アーク・マネージメント合同会社
- 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
- 10 August 2023
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- インターネット附随サービス業
- Affected amount
- ¥4.7M (¥4,680,000)
Violation
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
- 相模原市中央区相模原2-12-24ダイアパレス相模原2-312号
- Representative
- 乙幡 元一郎 乙幡 元一郎
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.
Evidence pack
- Extracted at
- 2026-08-06T15:43:37.006+00:00
- Evidence checked
- 2026-08-06T15:43:36.819+00:00
- Archive captured
- 2026-06-03T06:31:38.505685+00:00
Show audit JSON
{
"record": {
"id": "f1b78f0a-e854-4388-934c-e091d6b5045a",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-akumanezimento-20230810-ced5c830",
"company_name_original": "アーク・マネージメント合同会社",
"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": 0,
"method": "legal_form_conflict",
"method_label": "legal_form_conflict",
"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（legal_form_conflict）。"
},
"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-akumanezimento-20230810-ced5c830",
"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": "2026-08-06T15:43:37.006+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-06T15:43:36.819+00:00",
"generatedAt": "2026-08-06T23:12:08.392Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.