Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming (株)宝

(株)宝 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesKyoto Labour BureauGovernment disclosure15 November 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

15 November 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Kyoto Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:19 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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.

/api/v1/enforcements?company=(%E6%A0%AA)%E5%AE%9D&limit=10

Open JSON Specs

Action summary

Company: (株)宝Japanese only
Original: (株)宝
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: 15 November 2022
Issuing authority: Kyoto Labour Bureau
京都労働局
Industry context: 複数助成金
Affected amount: ¥71M (¥71,473,389)

Violation

Machine-translated summary — verify against original

On November 15, 2022, the Kyoto Labour Bureau announced that (株)宝 submitted false claims for the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy. The company falsely claimed to have paid leave allowances to some workers and to have employed workers when no employment was actually conducted. As a result, they improperly received 14,917,009 yen for the Emergency Employment Stability Subsidy and 56,556,380 yen for the Employment Adjustment Subsidy in Kyoto City, Uji City, Makishima-cho, Ochiai. Some of the subsidies have been partially or fully reimbursed. The violations involved creating false application documents and claiming subsidies without actual employment or payment of leave allowances.

Show original Japanese text

虚偽の支給申請書を各種商品小売業緊急雇用安定助成金提出し、当該助成金を不正に受給 14,917,009円したもの。一部の対象労働者について、実際雇用調整助成金：には休業手当を支給していないにも京都府宇治市槙島町落合雇用調整助成金 56,556,380円かかわらず、休業手当を支給したも

Business location and permit details

Business location address: 京都府宇治市槙島町落合

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-10T08:19:38.624+00:00
Evidence checked: 2026-07-30T15:56:09.568+00:00
Archive captured: 2026-07-13T01:19:56.308128+00:00

Show audit JSON

{
  "record": {
    "id": "ba2e405f-8e97-4011-b47b-b8fe788c47d7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-bao-20221115-8b88b8b4",
    "company_name_original": "(株)宝",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "invalid_source_name",
    "method_label": "invalid_source_name",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（invalid_source_name）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-bao-20221115-8b88b8b4",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a4015b6387iixbk2",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:56.308128+00:00",
    "extractedAt": "2026-07-10T08:19:38.624+00:00",
    "translatedAt": "2026-07-15T16:20:47.438+00:00",
    "evidenceCheckedAt": "2026-07-30T15:56:09.568+00:00",
    "generatedAt": "2026-09-24T13:39:46.675Z"
  },
  "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)

Recent records in the same industry

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.