Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社ビー・エッチ・シー

株式会社ビー・エッチ・シー (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 SubsidiesKyoto Labour BureauGovernment disclosure19 May 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

19 May 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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Preserved evidence by Kiroku

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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%93%E3%83%BC%E3%83%BB%E3%82%A8%E3%83%83%E3%83%81%E3%83%BB%E3%82%B7%E3%83%BC&limit=10

Action summary

Company
株式会社ビー・エッチ・シーJapanese only
Original: 株式会社ビー・エッチ・シー
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
19 May 2023
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
衣料品、健康食品商材等の販売
Affected amount
¥50M (¥50,093,000)

Violation

Machine-translated summary — verify against original

The Kyoto Labour Bureau publicly disclosed that株式会社ビー・エッチ・シー, located at 30-5 Kichijo-in Hachijo Nishimachi, Minami-ku, Kyoto City, improperly received employment adjustment subsidy funds. The company, represented by CEO Ogawa Shigeo, engaged in sales of clothing and health food products. The subsidy, amounting to 50,093,000 yen, was granted under the employment adjustment subsidy program. However, on March 22, 2023, the subsidy was canceled because the company submitted claims indicating that some workers were on leave when they were actually working. This constitutes a false application related to the subsidy. The company is currently planning repayment.

Show original Japanese text

支給決定等令和5年3月22日取消年月日一部の対象労働者について、実際には就業させていたにも関わ内容らず、休業させたものとして事実と異なる申請を行ったもの。

Business location and permit details

Business location address
京都市南区吉祥院這登西町30-5

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-15T10:29:20.998+00:00
Evidence checked
2026-08-15T10:29:20.815+00:00
Archive captured
2026-06-15T18:30:16.550367+00:00
Show audit JSON
{
  "record": {
    "id": "bf5264db-1ae0-431d-b8b2-7baec8bc04b5",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-bietutisi-20230322-b1e018e7",
    "company_name_original": "株式会社ビー・エッチ・シー",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "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-bietutisi-20230322-b1e018e7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672678.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b6edcd6d4ffjsxhb",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672678.pdf",
    "archiveCapturedAt": "2026-06-15T18:30:16.550367+00:00",
    "extractedAt": "2026-08-15T10:29:20.998+00:00",
    "translatedAt": "2026-08-02T11:10:32.837+00:00",
    "evidenceCheckedAt": "2026-08-15T10:29:20.815+00:00",
    "generatedAt": "2026-08-15T19:14:09.879Z"
  },
  "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.