Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社アルティス

株式会社アルティス (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 SubsidiesTottori Labour BureauGovernment disclosure15 November 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tottori Labour Bureau

Action date

15 November 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A2%E3%83%AB%E3%83%86%E3%82%A3%E3%82%B9&limit=10

Action summary

Company
株式会社アルティスJapanese only
Original: 株式会社アルティス
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
15 November 2023
Issuing authority
Tottori Labour Bureau
鳥取労働局
Industry context
複数助成金
Affected amount
¥7.1M (¥7,117,000)

Violation

Machine-translated summary — verify against original

Altis Corporation was found to have submitted false application documents claiming layoffs and employment when no such actions occurred, leading to the improper receipt of employment-related subsidies. The violations include creating false documents to claim subsidies such as the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy. The cases involve the creation of false claims despite no actual layoffs or employment, with specific amounts of 1,286,800 yen and 5,830,200 yen respectively. The information is based on public disclosure by the Tottori Labor Bureau as of November 20 and December 4, 2023. The total amount involved was approximately 7.117 million yen, which has been fully reimbursed.

Show original Japanese text

休業していないにもかかわらず、休業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。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。 ※「返還状況」欄は公表日時点の情報を掲載

Business location and permit details

Business location address
鳥取県鳥取市相生町2丁
Representative
株式会社アルティス

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 Tottori Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-05T15:19:02.098+00:00
Evidence checked
2026-08-05T15:19:01.918+00:00
Archive captured
2026-06-03T06:31:17.652589+00:00
Show audit JSON
{
  "record": {
    "id": "37b43e1e-e31b-4068-9e7e-58686c2559c0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-aruteisu-20231115-cdfece8f",
    "company_name_original": "株式会社アルティス",
    "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": "鳥取労働局",
      "en": "Tottori 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-aruteisu-20231115-cdfece8f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002532657.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/56e88aa676xotk7v",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002532657.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:17.652589+00:00",
    "extractedAt": "2026-08-05T15:19:02.098+00:00",
    "translatedAt": "2026-08-02T11:40:39.361+00:00",
    "evidenceCheckedAt": "2026-08-05T15:19:01.918+00:00",
    "generatedAt": "2026-08-13T12:52:05.224Z"
  },
  "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.