Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社バリューワーク

株式会社バリューワーク (Employment-related Subsidies)

This page records the name used in a government disclosure. The match to a specific legal entity is unconfirmed, so no company profile, Corporate Number, address, representative, or related-company history is attributed here.

Employment-related SubsidiesTochigi Labour BureauEntity match unconfirmed28 July 2021

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

28 July 2021

Current page: Enforcement record

This screen focuses on one disclosed action and preserves the source name exactly as published. The match to a specific legal entity is unconfirmed; no company profile or company-level history is attributed.

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%90%E3%83%AA%E3%83%A5%E3%83%BC%E3%83%AF%E3%83%BC%E3%82%AF&limit=10

Action summary

Company
株式会社バリューワークJapanese only
Original: 株式会社バリューワーク
Entity match unconfirmed — source disclosure name only.
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
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
28 July 2021
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
食品製造業
Affected amount
¥29M (¥29,257,200)

Violation

Machine-translated summary — verify against original

On October 4, 2021, Sugiura Masatoshi, representing a food manufacturing business located in Shibuya, Tokyo, was involved in the fraudulent receipt of subsidies, specifically the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy. The Tochigi Labor Bureau announced that the application for these subsidies was canceled, and Sugiura Masatoshi was ordered to repay 29,257,200 yen. Partial repayment has been made. The case pertains to a single business within the jurisdiction of the Tochigi Labor Bureau, which submitted a false application claiming no actual burden for the training expenses. The latest public announcement was made on May 25, 2026. The information is sourced from the Ministry of Health, Labour and Welfare's official document, which lists the details of the involved business and the related enforcement actions.

Show original Japanese text

給を取り消した日 る返還を命じた額 (別紙5-3) 不正受給に関与した訓練実施者 (新公表日時点の情報を掲載。 不支給決定日又は 公表日 名称 代表者氏名 所在地 助成金の名称 返還を命じた額 返還状況 不正の内容 支給を取り消した日 栃木労働局管内の事業所1社 に係る当該助成金の申請にお いて、申請事業主に訓練経費 東京都渋谷区 人材開発支援助成金 の実質的負担なしで助成金を

Business location and permit details

Business location address
東京都渋谷区
Representative
杉浦 正寿

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 Tochigi Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-05-25T23:33:21.498+00:00
Evidence checked
2026-05-25T23:33:21.499+00:00
Archive captured
2026-05-26T00:30:37.587+00:00
Show audit JSON
{
  "record": {
    "id": "061e6c55-f597-46c0-99e6-b67242ea39cc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-bariyuwaku-20210728-6007fa1a",
    "company_name_original": "株式会社バリューワーク",
    "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": "栃木労働局",
      "en": "Tochigi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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-bariyuwaku-20210728-6007fa1a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "archiveUrl": "https://kiroku.today/view/b5f08df803lwfohm",
    "archiveCapturedAt": "2026-05-26T00:30:37.587+00:00",
    "extractedAt": "2026-05-25T23:33:21.498+00:00",
    "translatedAt": "2026-07-06T16:42:10.111+00:00",
    "evidenceCheckedAt": "2026-05-25T23:33:21.499+00:00",
    "generatedAt": "2026-07-10T08:27:11.202Z"
  },
  "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.

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