Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社アズリ

有限会社アズリ (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 SubsidiesFukuoka Labour BureauGovernment disclosure13 November 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

13 November 2025

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-AZU-202607281716
Generated at: 29 July 2026 at 02:16
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-azuri-20251113-867ddddd

1. Review Summary

Disclosure name	有限会社アズリ	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	13 November 2025	Authority	Fukuoka Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy 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	有限会社アズリ

3. Enforcement Record

Target name in disclosure	有限会社アズリ
Authority	Fukuoka Labour Bureau (福岡労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 13 November 2025 / Announcement: 19 December 2025
English summary	Azuri LLC, located at 11-1-602, Hashi-machi, Chuo-ku, Fukuoka City, submitted false application documents claiming to have taken leave on certain days when no leave was actually taken. This resulted in the unlawful receipt of employment adjustment subsidies. The company, represented by Yoshitsugu Tsunoda, filed the application on November 13, 2023, and received approximately 228,881,973 yen, of which some has been repaid. The violation was self-reported to the Fukuoka Labour Bureau. The total subsidy amount involved was 238,445,316 yen.
Original Japanese text	支給申請を行った一部の休業日について、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休業していないにもかかわらず、休業したとすに受給したもの。（自主申告）
Financial / consumer impact	Penalty: - / Affected amount: ¥238M (¥238,445,316) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf
Source archive	https://kiroku.today/a/0e0f4d93a0iix978
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:14 / Evidence checked: 28 July 2026 at 19:10 / Archive captured: 13 July 2026 at 10:18

4. Business Location and Permit Details

Business location address	福岡県福岡市中央区渡辺
Representative	喜継

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 有限会社アズリ

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 有限会社アズリ

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and 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.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%A2%E3%82%BA%E3%83%AA&limit=10

Open JSON Specs

Action summary

Company: 有限会社アズリJapanese only
Original: 有限会社アズリ
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: 13 November 2025
Issuing authority: Fukuoka Labour Bureau
福岡労働局
Industry context: 飲食業
Affected amount: ¥238M (¥238,445,316)

Violation

Machine-translated summary — verify against original

Azuri LLC, located at 11-1-602, Hashi-machi, Chuo-ku, Fukuoka City, submitted false application documents claiming to have taken leave on certain days when no leave was actually taken. This resulted in the unlawful receipt of employment adjustment subsidies. The company, represented by Yoshitsugu Tsunoda, filed the application on November 13, 2023, and received approximately 228,881,973 yen, of which some has been repaid. The violation was self-reported to the Fukuoka Labour Bureau. The total subsidy amount involved was 238,445,316 yen.

Show original Japanese text

支給申請を行った一部の休業日について、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休業していないにもかかわらず、休業したとすに受給したもの。（自主申告）

Business location and permit details

Business location address: 福岡県福岡市中央区渡辺
Representative: 喜継

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 Fukuoka Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-15T15:14:57.025+00:00
Evidence checked: 2026-07-28T10:10:45.32+00:00
Archive captured: 2026-07-13T01:18:53.928218+00:00

Show audit JSON

{
  "record": {
    "id": "3d9cd70e-30c7-4932-982b-893c801444b2",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-azuri-20251113-867ddddd",
    "company_name_original": "有限会社アズリ",
    "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": "福岡労働局",
      "en": "Fukuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "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_historical_strict_name_nationally_unique）。"
  },
  "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-azuri-20251113-867ddddd",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0e0f4d93a0iix978",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf",
    "archiveCapturedAt": "2026-07-13T01:18:53.928218+00:00",
    "extractedAt": "2026-07-15T15:14:57.025+00:00",
    "translatedAt": "2026-07-15T15:20:34.983+00:00",
    "evidenceCheckedAt": "2026-07-28T10:10:45.32+00:00",
    "generatedAt": "2026-07-28T17:16:28.994Z"
  },
  "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.