Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 白山自動車交通有限会社

白山自動車交通有限会社 (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 SubsidiesChiba Labour BureauConfirmed entity match1 November 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Chiba Labour Bureau

Action date

1 November 2022

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 白山自動車交通有限会社

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9040002009201&limit=10

Action summary

Company
Original: 白山自動車交通有限会社
Corporate Number: 9040002009201
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_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_historical_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
1 November 2022
Issuing authority
Chiba Labour Bureau
千葉労働局
Industry context
白山自動車交通和彦旅客運送業有限会社
Affected amount
¥36M (¥35,835,087)

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

支給申請を行った一部の対象者について、対象とならない者であるにもかかわらず、虚偽の申請書を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
千葉県千葉市中央区問屋町105-3
Representative
遠藤 和彦 遠藤

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 Chiba Labour Bureau source (Japanese)
Extracted at
2026-08-04T18:15:32.459+00:00
Evidence checked
2026-08-04T18:15:31.528+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "c577f0cb-5cfc-4df6-9efb-4e0cd822af09",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-bai-shan-zi-dong-che-jiao-tong-20221101-e2682b1a",
    "company_name_original": "白山自動車交通有限会社",
    "company_name_registry": "白山自動車交通有限会社",
    "corporate_number": "9040002009201",
    "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": "千葉労働局",
      "en": "Chiba Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-bai-shan-zi-dong-che-jiao-tong-20221101-e2682b1a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002724451.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-04T18:15:32.459+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:15:31.528+00:00",
    "generatedAt": "2026-08-04T21:53:31.753Z"
  },
  "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.

Company info

English name
白山自動車交通有限会社 Japanese original
Japanese name
白山自動車交通有限会社
Corporate Number
9040002009201
Registered address
千葉県千葉市若葉区高品町603番地1
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.