Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社八福
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Niigata Labour Bureau
Action date
24 May 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-BA--202608021300
- Generated at
- 2 August 2026 at 22:00
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-ba-fu-20230524-21adc7ea
1. Review Summary
| Target entity | 株式会社八福 | Corporate Number | 2110001010811 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 May 2023 | Authority | Niigata 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. Target Entity
| English display name | 株式会社八福 |
|---|---|
| Original Japanese name | 株式会社八福 |
| English-name source | Japanese original |
| Corporate Number | 2110001010811 |
| Company status | Active |
| Representative | 渡邊 |
| Registered address | 新潟県新潟市東区幸栄3丁目4番26号 |
| Industry / capital | Industry: 飲食業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社八福 |
|---|---|
| Authority | Niigata Labour Bureau (新潟労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 24 May 2023 / Announcement: 16 June 2023 |
| English summary | Kabushiki Kaisha Hachifuku submitted false application documents claiming to have conducted business closures when they had not, in order to unlawfully receive employment-related subsidies from the Niigata Labour Bureau. The violations involved creating fictitious documents to falsely report business closures, leading to the receipt of subsidies such as the Employment Adjustment Subsidy (23,941,140 yen) and the Emergency Employment Stabilization Subsidy (603,840 yen). The company has fully reimbursed some of these amounts. The reports are publicly available on the Niigata Labour Bureau website, and the violations are documented as of June 16 and June 7, 2023. |
| 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。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。休業していないにもかかわらず、休業したとし、ま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: ¥32M (¥32,043,730) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf |
| Source archive | https://kiroku.today/a/e870dea858xotjnf |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:55 / Evidence checked: 2 August 2026 at 20:55 / Archive captured: 3 June 2026 at 15:31 |
4. Business Location and Permit Details
| Business location address | 新潟市東区幸栄3-4-26 |
|---|---|
| Representative | 渡邊 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社八福
Includes confirmed target-entity identifiers, 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 株式会社八福
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
- 株式会社八福Japanese originalOriginal: 株式会社八福Corporate Number: 2110001010811
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_current_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
- 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
- 24 May 2023
- Issuing authority
- Niigata Labour Bureau新潟労働局
- Industry context
- 飲食業
- Affected amount
- ¥32M (¥32,043,730)
Violation
Kabushiki Kaisha Hachifuku submitted false application documents claiming to have conducted business closures when they had not, in order to unlawfully receive employment-related subsidies from the Niigata Labour Bureau. The violations involved creating fictitious documents to falsely report business closures, leading to the receipt of subsidies such as the Employment Adjustment Subsidy (23,941,140 yen) and the Emergency Employment Stabilization Subsidy (603,840 yen). The company has fully reimbursed some of these amounts. The reports are publicly available on the Niigata Labour Bureau website, and the violations are documented as of June 16 and June 7, 2023.
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。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。休業していないにもかかわらず、休業したとし、ま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
- 新潟市東区幸栄3-4-26
- Representative
- 渡邊
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
- 2026-08-02T11:55:12.018+00:00
- Evidence checked
- 2026-08-02T11:55:11.457+00:00
- Archive captured
- 2026-06-03T06:31:11.220352+00:00
Show audit JSON
{
"record": {
"id": "18a0fa6e-5587-43ac-9cca-8b0dd4eaa0d8",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-ba-fu-20230524-21adc7ea",
"company_name_original": "株式会社八福",
"company_name_registry": "株式会社八福",
"corporate_number": "2110001010811",
"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": "新潟労働局",
"en": "Niigata Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_current_address",
"method_label": "nta_strict_name_full_current_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"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-ba-fu-20230524-21adc7ea",
"officialSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e870dea858xotjnf",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
"archiveCapturedAt": "2026-06-03T06:31:11.220352+00:00",
"extractedAt": "2026-08-02T11:55:12.018+00:00",
"translatedAt": "2026-08-02T11:40:41.966+00:00",
"evidenceCheckedAt": "2026-08-02T11:55:11.457+00:00",
"generatedAt": "2026-08-02T13:00:47.686Z"
},
"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)Company info
- English name
- 株式会社八福 Japanese original
- Japanese name
- 株式会社八福
- Corporate Number
- 2110001010811
- Registered address
- 新潟県新潟市東区幸栄3丁目4番26号
Recent records in the same industry
- Public Announcement of Human Resources Development Support Subsidy Misuse13 Feb 2026
株式会社MCompany
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse30 Oct 2024
株式会社王朝
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse30 Oct 2024
有限会社ミック
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse24 Sept 2024
株式会社加藤企画
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse5 Jan 2023
THE株式会社
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.