Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 白山自動車交通有限会社
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
Chiba Labour Bureau
Action date
1 November 2022
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-BAI-202608042153
- Generated at
- 5 August 2026 at 06:53
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-bai-shan-zi-dong-che-jiao-tong-20221101-e2682b1a
1. Review Summary
| Target entity | 白山自動車交通有限会社 | Corporate Number | 9040002009201 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 1 November 2022 | Authority | Chiba Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Official source recorded; preserved archive is being prepared | ||
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 | 白山自動車交通有限会社 |
|---|---|
| Original Japanese name | 白山自動車交通有限会社 |
| English-name source | Japanese original |
| Corporate Number | 9040002009201 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 千葉県千葉市若葉区高品町603番地1 |
| Industry / capital | Industry: 白山自動車交通和彦旅客運送業有限会社 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 白山自動車交通有限会社 |
|---|---|
| Authority | Chiba Labour Bureau (千葉労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 1 November 2022 / Announcement: 17 February 2023 |
| English summary | English translation pending. See original Japanese text. |
| 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥36M (¥35,835,087) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002724451.pdf |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 03:15 / Evidence checked: 5 August 2026 at 03:15 / Archive captured: Not recorded |
4. 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 |
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 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
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
- 白山自動車交通有限会社Japanese originalOriginal: 白山自動車交通有限会社Corporate Number: 9040002009201
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 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
- 2026-08-04T18:15:32.459+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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.