Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社八福

株式会社八福 (Employment-related Subsidies)

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.

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Employment-related SubsidiesNiigata Labour BureauConfirmed entity match24 May 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Niigata Labour Bureau

Action date

24 May 2023

Current page: Enforcement record

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Free report

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/api/v1/enforcements?corporate_number=2110001010811&limit=10

Action summary

Company
株式会社八福Japanese original
Original: 株式会社八福
Corporate Number: 2110001010811
Entity match
Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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 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 Niigata Labour Bureau source (Japanese)Open preserved source and 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.