Enforcement record
雇用関係助成金不正受給公表 disclosure naming 株式会社宝
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
雇用関係助成金不正受給公表
Law
Employment-related Subsidies
Authority
Ishikawa Labour Bureau
Action date
23 January 2023
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
- Ishikawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:31 PM 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.
Action summary
- Company
- 株式会社宝Japanese onlyOriginal: 株式会社宝
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- 雇用関係助成金不正受給公表雇用関係助成金不正受給公表
- Action date
- 23 January 2023
- Issuing authority
- Ishikawa Labour Bureau石川労働局
- Industry context
- 宿泊業
Violation
On February 10, 2023, the Ishikawa Labour Bureau announced that the company, 宿泊業 (hospitality industry), located in 市和倉町ヨ, created false documents claiming employment and leave payments to unlawfully receive employment adjustment subsidy funds. The documents falsely indicated that workers were employed and on leave, and the company repaid the full amount of the subsidy. The case involves the submission of fraudulent documents dated January 23, 2023, with a claimed amount of 643,620 yen. The company did not actually employ workers or have them on leave but still received the subsidy unlawfully. The source document is available at https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf.
Show original Japanese text
定中書類を作成し、雇用調整助成金を不正に受給したも実際には雇用していないにも関わらず、雇用し、休業し全額返還済たとする虚偽の書類を不当に作成し、当該助成金を不正に受給したもの。不正受給に不正受給に係事業主等が行った不正の行返還状況実際には雇用していないにも関わらず、雇用し、休業し全額返還済に作成し、当該助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 市和倉町ヨ
- Representative
- 宿泊業
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-08-02T11:02:06.359+00:00
- Evidence checked
- 2026-08-02T11:02:06.178+00:00
- Archive captured
- 2026-06-03T06:31:03.027559+00:00
Show audit JSON
{
"record": {
"id": "2440486b-cb95-4293-9039-a32d7363fbc9",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-bao-20230123-66fff1cf",
"company_name_original": "株式会社宝",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "雇用関係助成金不正受給公表",
"en": "雇用関係助成金不正受給公表"
},
"authority": {
"ja": "石川労働局",
"en": "Ishikawa 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-20230123-66fff1cf",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/7698d7ec2exoticq",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
"archiveCapturedAt": "2026-06-03T06:31:03.027559+00:00",
"extractedAt": "2026-08-02T11:02:06.359+00:00",
"translatedAt": "2026-07-15T16:10:55.342+00:00",
"evidenceCheckedAt": "2026-08-02T11:02:06.178+00:00",
"generatedAt": "2026-09-27T18:44:01.828Z"
},
"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.