Enforcement record

Public Announcement of Human Resources Development Support Subsidy Misuse disclosure naming 有限会社あんじ

有限会社あんじ (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 SubsidiesKyoto Labour BureauGovernment disclosure19 December 2025

Action type

Public Announcement of Human Resources Development Support Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

19 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

Save the disclosure record naming 有限会社あんじ

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 有限会社あんじ

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%81%82%E3%82%93%E3%81%98&limit=10

Action summary

Company
有限会社あんじJapanese only
Original: 有限会社あんじ
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Human Resources Development Support Subsidy Misuse
人材開発支援助成金不正受給公表
Action date
19 December 2025
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
安志飲食業有限会社
Affected amount
¥20M (¥19,800,000)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

実質的に訓練経費の全額を負担していないにもかかわらず、不正に人材開発支援助成金を受給したも

Business location and permit details

Business location address
京都市左京区浄土寺あんじ東田町37-8
Representative
中谷 安志 中谷

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-15T10:11:22.775+00:00
Evidence checked
2026-08-15T10:11:22.595+00:00
Archive captured
2026-07-31T10:46:02.332465+00:00
Show audit JSON
{
  "record": {
    "id": "a81dc0e9-1d36-417c-8157-d086d29b8d0b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-anzi-20251219-3659cef9",
    "company_name_original": "有限会社あんじ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "人材開発支援助成金不正受給公表",
      "en": "Public Announcement of Human Resources Development Support Subsidy Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_municipality_supported)。"
  },
  "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-anzi-20251219-3659cef9",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9f489a0127987980",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
    "archiveCapturedAt": "2026-07-31T10:46:02.332465+00:00",
    "extractedAt": "2026-08-15T10:11:22.775+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-15T10:11:22.595+00:00",
    "generatedAt": "2026-08-15T11:42:19.060Z"
  },
  "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.