Possible 複数助成金不正受給公表 against 株式会社バリューワーク

株式会社バリューワーク (雇用関係助成金)
雇用関係助成金Tochigi Labour BureauPossible entity match28 July 2021
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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
Original: 株式会社バリューワーク
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
雇用関係助成金
雇用関係助成金
Action type
複数助成金不正受給公表
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

Violation

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

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 雇用関係助成金.

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": "株式会社バリューワーク",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "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 雇用関係助成金."
  },
  "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": null,
    "evidenceCheckedAt": "2026-05-25T23:33:21.499+00:00",
    "generatedAt": "2026-05-26T06:59:24.404Z"
  },
  "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.

Company info

English name
株式会社バリューワーク Japanese original
Japanese name
株式会社バリューワーク
Registered address
東京都渋谷区
See company profile →

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