Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社バリューワーク
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.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Tochigi Labour Bureau
Action date
28 July 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the disclosure name, regulator source, and unconfirmed entity-match status for internal compliance review.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-BAR-202607100827
- Generated at
- 10 July 2026 at 17:27
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-bariyuwaku-20210728-6007fa1a
1. Review Summary
| Disclosure name | 株式会社バリューワーク (source disclosure name; entity match unconfirmed) | Corporate Number | Withheld — entity match unconfirmed |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Not evaluated — entity match unconfirmed |
| Action date | 28 July 2021 | Authority | Tochigi Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Original-source archive or viewer URL recorded | ||
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. Disclosure Name (Entity Match Unconfirmed)
| Source disclosure name | 株式会社バリューワーク |
|---|---|
| Entity match | Unconfirmed — this record is not attributed to a specific legal entity. Company identifiers and profile details are intentionally omitted. |
3. Enforcement Record
| Target name in disclosure | 株式会社バリューワーク |
|---|---|
| Authority | Tochigi Labour Bureau (栃木労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 28 July 2021 / Announcement: 4 October 2021 |
| English summary | 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. |
| 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 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥29M (¥29,257,200) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf |
| Source archive | https://kiroku.today/a/b5f08df803lwfohm |
| Extraction / evidence timestamps | Extracted: 26 May 2026 at 08:33 / Evidence checked: 26 May 2026 at 08:33 / Archive captured: 26 May 2026 at 09:30 |
4. Business Location and Permit Details
| Business location address | 東京都渋谷区 |
|---|---|
| Representative | 杉浦 正寿 |
5. Other Confirmed Records for This Company
Related-company enforcement history is not shown because the match to a specific legal entity is unconfirmed.
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 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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Action summary
- Company
- 株式会社バリューワークJapanese onlyOriginal: 株式会社バリューワークEntity match unconfirmed — source disclosure name only.
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
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 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
- 2026-05-25T23:33:21.498+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.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.