Enforcement record
Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社バリューワークス
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 Emergency Employment Stabilization Subsidy 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-202608132025
- Generated at
- 14 August 2026 at 05:25
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-bariyuwakusu-20210728-96f5f1bf
1. Review Summary
| Disclosure name | 株式会社バリューワークス | 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 Emergency Employment Stabilization Subsidy 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ス |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社バリューワークス |
|---|---|
| Authority | Tochigi Labour Bureau (栃木労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse |
| Action / announcement date | Action: 28 July 2021 / Announcement: 4 October 2021 |
| English summary | A business owner in Tochigi City, Tochigi Prefecture, forged time cards and wage ledgers without permission on the day benefits were canceled and a refund was ordered. The business has since closed. |
| Original Japanese text | 支給を取り消した日する返還を命じた額県内事業所1社の事業主に無断でタイムカード、賃金台帳を栃木県栃木市偽造し、事業所は休業してい |
| 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/002597333.pdf |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 05:28 / Evidence checked: 15 May 2026 at 05:28 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 栃木県栃木市 |
|---|---|
| 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ス
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
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Action summary
- Company
- 株式会社バリューワークスJapanese onlyOriginal: 株式会社バリューワークス
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse緊急雇用安定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
A business owner in Tochigi City, Tochigi Prefecture, forged time cards and wage ledgers without permission on the day benefits were canceled and a refund was ordered. The business has since closed.
Show original Japanese text
支給を取り消した日する返還を命じた額県内事業所1社の事業主に無断でタイムカード、賃金台帳を栃木県栃木市偽造し、事業所は休業してい
Business location and permit details
- Business location address
- 栃木県栃木市
- 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
- 2026-05-14T20:28:47.117+00:00
- Evidence checked
- 2026-05-14T20:28:47.117+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "b9e84f16-8ace-4ab5-8c91-0ba6a7772fcb",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-bariyuwakusu-20210728-96f5f1bf",
"company_name_original": "株式会社バリューワークス",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "緊急雇用安定助成金不正受給公表",
"en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
},
"authority": {
"ja": "栃木労働局",
"en": "Tochigi Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"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-bariyuwakusu-20210728-96f5f1bf",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002597333.pdf",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:28:47.117+00:00",
"translatedAt": "2026-07-06T04:00:44.863+00:00",
"evidenceCheckedAt": "2026-05-14T20:28:47.117+00:00",
"generatedAt": "2026-08-13T20:25:12.392Z"
},
"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.