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)

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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

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Public-source and preservation status

Publishing authority
Chiba Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Confirmed against the current entity-resolution policy
Kiroku preservation
Queued for preservation

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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
旅客運送業
Affected amount
¥36M (¥35,835,087)

Violation

Machine-translated summary — verify against original

For some individuals included in the company’s subsidy applications, the company prepared false application documents even though those individuals were not eligible, and thereby improperly received the subsidies. Subsidy names listed: Employment Adjustment Subsidy (雇用調整助成金) and Emergency Employment Stability Subsidy (緊急雇用安定助成金). Authority: Chiba Labour Bureau (千葉労働局). Company address: 105-3 Tonya-machi, Chuo-ku, Chiba-shi, Chiba. Representative: Endo Kazuhiko (遠藤 和彦). Publication date: 17 February 2023 (令和5年2月17日). Amount ordered for repayment (return order amount): 35,835,087 yen. Repayment status: Partially repaid (一部返還済み). Date the payment was cancelled (支給を取り消した日): 1 November 2022 (令和4年11月1日). Source: “List of employers, etc. that engaged in improper receipt of subsidies” (PDF). The provided source text appears to be extracted from a table (OCR/table parsing).

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

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.

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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.