Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社バリューワークス

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

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesTochigi Labour BureauGovernment disclosure28 July 2021

Action type

Public Announcement of Emergency Employment Stabilization Subsidy 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: 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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/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%E3%82%B9&limit=10

Action summary

Company
株式会社バリューワークスJapanese only
Original: 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

Machine-translated summary — verify against original

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 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 source (Japanese)
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.

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