Enforcement record
Public Announcement of Involvement in Multiple Subsidy Program Misuse disclosure naming 株式会社バリューワーク
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Involvement in 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 published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-BAR-202608132023
- Generated at
- 14 August 2026 at 05:23
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-bariyuwaku-20210728-f4f7c42f
1. Review Summary
| Disclosure name | 株式会社バリューワーク | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 28 July 2021 | Authority | Tochigi Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Involvement in Multiple Subsidy Program Misuse |
| Source status | Official source recorded; preserved archive is being prepared | ||
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. Published Information
| Published name | 株式会社バリューワーク |
|---|
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 Involvement in Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 28 July 2021 / Announcement: 4 October 2021 |
| English summary | The Tochigi Labour Bureau published a list of businesses involved in fraudulent receipt of employment-related subsidies. Value Work Inc. was involved in schemes that included submitting false application documents, employing individuals without employment records, and using schemes to claim subsidies without actual training expenses. The case includes specific details such as the date of discovery (October 4, 2021), the representative's name (Masatoshi Sugiura), the amount involved (29,257,200 yen), and the status of repayment (partial repayment). The fraudulent activities also involved social insurance labor consultants and agents, with updates on the status of repayment and cancellation of subsidies as of May 25, 2023, and March 6, 2023. The case references multiple subsidies, including the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy, and involves at least one business located in Shibuya, Tokyo, with the scheme to claim subsidies without the actual burden of training costs. |
| Original Japanese text | 該助成金を不正に受給したも雇用実績のない者を雇用しているとし、虚偽の申請書類を一部返還済作成し、当該助成金を不正に受給したもの。不正受給に関与した社会保険労務士又は代理人助成金事務センター ※「返還状況」欄は最新公表日時点の情報を掲載。不正受給決定日又は支不正受給を理由とす不正の内容る返還を命じた額不正受給に関与した訓練実施者助成金事務センター ※「返還状況」欄は最新公表日時点の情報を掲載。不支給決定日又は不正の内容支給を取り消した日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の実質的負担なしで助成金を申請させるスキームにより、当渋谷道玄坂東急ビル6階該助成金を不正に受けた事業主の不正受給に関与したも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の実質的負担なしで助成金を |
| Official source | https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:03 / Evidence checked: 2 August 2026 at 20:03 / Archive captured: Not recorded |
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
This report covers the single government disclosure shown on this page.
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: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 株式会社バリューワーク
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
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.
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
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Involvement in Multiple Subsidy Program Misuse複数助成金不正受給関与公表
- Action date
- 28 July 2021
- Issuing authority
- Tochigi Labour Bureau栃木労働局
- Industry context
- 食品製造業
Violation
The Tochigi Labour Bureau published a list of businesses involved in fraudulent receipt of employment-related subsidies. Value Work Inc. was involved in schemes that included submitting false application documents, employing individuals without employment records, and using schemes to claim subsidies without actual training expenses. The case includes specific details such as the date of discovery (October 4, 2021), the representative's name (Masatoshi Sugiura), the amount involved (29,257,200 yen), and the status of repayment (partial repayment). The fraudulent activities also involved social insurance labor consultants and agents, with updates on the status of repayment and cancellation of subsidies as of May 25, 2023, and March 6, 2023. The case references multiple subsidies, including the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy, and involves at least one business located in Shibuya, Tokyo, with the scheme to claim subsidies without the actual burden of training costs.
Show original Japanese text
該助成金を不正に受給したも雇用実績のない者を雇用しているとし、虚偽の申請書類を一部返還済作成し、当該助成金を不正に受給したもの。不正受給に関与した社会保険労務士又は代理人助成金事務センター ※「返還状況」欄は最新公表日時点の情報を掲載。不正受給決定日又は支不正受給を理由とす不正の内容る返還を命じた額不正受給に関与した訓練実施者助成金事務センター ※「返還状況」欄は最新公表日時点の情報を掲載。不支給決定日又は不正の内容支給を取り消した日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の実質的負担なしで助成金を申請させるスキームにより、当渋谷道玄坂東急ビル6階該助成金を不正に受けた事業主の不正受給に関与したも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
- 2026-08-02T11:03:54.583+00:00
- Evidence checked
- 2026-08-02T11:03:53.635+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "0a3f74ba-d0b6-4dc9-92ee-8581c88a4bd9",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-bariyuwaku-20210728-f4f7c42f",
"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関与公表",
"en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "栃木労働局",
"en": "Tochigi Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 65,
"method": "loose_name_without_strong_address_evidence",
"method_label": "loose_name_without_strong_address_evidence",
"notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
},
"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-bariyuwaku-20210728-f4f7c42f",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-08-02T11:03:54.583+00:00",
"translatedAt": "2026-08-02T11:10:40.167+00:00",
"evidenceCheckedAt": "2026-08-02T11:03:53.635+00:00",
"generatedAt": "2026-08-13T20:23:54.329Z"
},
"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.