Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社C

株式会社C (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 SubsidiesTokushima Labour BureauGovernment disclosure13 March 2026

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tokushima Labour Bureau

Action date

13 March 2026

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-C-2-202608131200
Generated at: 13 August 2026 at 21:00
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-c-20260313-0f984f77

1. Review Summary

Disclosure name	株式会社C	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	13 March 2026	Authority	Tokushima Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of 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C

3. Enforcement Record

Target name in disclosure	株式会社C
Authority	Tokushima Labour Bureau (徳島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 13 March 2026 / Announcement: 13 March 2026
English summary	The company, 株式会社C, submitted false applications for subsidies such as the employment adjustment subsidy, emergency employment stability subsidy, and human resource development support subsidy. The applications included claims of employment status and wage payments (such as leave allowances) that did not reflect actual conditions. For example, the company falsely reported being on leave for certain days despite employees working part-time, leading to improper receipt of subsidies. The total amount involved was 7,767,228 yen, with some amounts already reimbursed. The Tokushima Labour Bureau published a list of businesses that improperly received subsidies, including 株式会社C, with details of the amounts and dates of the false claims.
Original Japanese text	したと申請。事実と異なる申請内容により不正に助成金を受給した。申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。賃金支払い（休業手当）の実態がな雇用調整助成金（コロナ特いにも関わらず虚偽の申請をして、当該助成金を不正に受給したもの。賃金支払い（休業手当）の実態がな当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥7.8M (¥7,767,228) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:14 / Evidence checked: 6 August 2026 at 00:14 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	徳島県三好市三野町太刀野山
Representative	藤田梢

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C

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%BEC&limit=10

Open JSON Specs

Action summary

Company: 株式会社CJapanese only
Original: 株式会社C
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 13 March 2026
Issuing authority: Tokushima Labour Bureau
徳島労働局
Industry context: 複数助成金
Affected amount: ¥7.8M (¥7,767,228)

Violation

Machine-translated summary — verify against original

The company, 株式会社C, submitted false applications for subsidies such as the employment adjustment subsidy, emergency employment stability subsidy, and human resource development support subsidy. The applications included claims of employment status and wage payments (such as leave allowances) that did not reflect actual conditions. For example, the company falsely reported being on leave for certain days despite employees working part-time, leading to improper receipt of subsidies. The total amount involved was 7,767,228 yen, with some amounts already reimbursed. The Tokushima Labour Bureau published a list of businesses that improperly received subsidies, including 株式会社C, with details of the amounts and dates of the false claims.

Show original Japanese text

したと申請。事実と異なる申請内容により不正に助成金を受給した。申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。賃金支払い（休業手当）の実態がな雇用調整助成金（コロナ特いにも関わらず虚偽の申請をして、当該助成金を不正に受給したもの。賃金支払い（休業手当）の実態がな当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 徳島県三好市三野町太刀野山
Representative: 藤田梢

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 Tokushima Labour Bureau source (Japanese)

Extracted at: 2026-08-05T15:14:37.667+00:00
Evidence checked: 2026-08-05T15:14:37.48+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "7d29b11d-243f-4371-ac8e-7cf75222adfe",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-c-20260313-0f984f77",
    "company_name_original": "株式会社C",
    "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公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "徳島労働局",
      "en": "Tokushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "invalid_source_name",
    "method_label": "invalid_source_name",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（invalid_source_name）。"
  },
  "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-c-20260313-0f984f77",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-05T15:14:37.667+00:00",
    "translatedAt": "2026-08-02T11:40:53.296+00:00",
    "evidenceCheckedAt": "2026-08-05T15:14:37.48+00:00",
    "generatedAt": "2026-08-13T12:00:07.832Z"
  },
  "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)

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