Enforcement record

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

株式会社CRUISE (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 SubsidiesGunma Labour BureauGovernment disclosure20 December 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Gunma Labour Bureau

Action date

20 December 2023

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

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Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

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%BECRUISE&limit=10

Action summary

Company
株式会社CRUISEJapanese only
Original: 株式会社CRUISE
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
20 December 2023
Issuing authority
Gunma Labour Bureau
群馬労働局
Industry context
複数助成金
Affected amount
¥10M (¥10,327,374)

Violation

Machine-translated summary — verify against original

On December 20, 2023, the Gunma Labour Bureau announced that CRUISE, located at 371 Rokugo-cho, Maebashi City, Gunma Prefecture, fraudulently received subsidies including 8,902,374 yen in employment adjustment benefits and 1,425,000 yen in career advancement subsidies. The company created false application documents claiming to employ individuals without an employment relationship and received a total of 8,910,000 yen across 10 instances of subsidy claims, some of which have been partially reimbursed.

Show original Japanese text

キャリアアップ助成金を不正に受給したもの。雇用関係のない者を雇用し、休業させたとする虚偽の申請書類を作成したうえで、雇用調整助成金その他小売業を合計で10回、8,910,000円を不正に受給したもの。

Business location and permit details

Business location address
群馬県前橋市六供町371-

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 Gunma Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T10:59:56.048+00:00
Evidence checked
2026-08-02T10:59:55.866+00:00
Archive captured
2026-06-04T00:32:39.211087+00:00
Show audit JSON
{
  "record": {
    "id": "8c8d34b1-32a4-440a-9b57-dc06e8e3cb18",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-cruise-20231220-eb162539",
    "company_name_original": "株式会社CRUISE",
    "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": "群馬労働局",
      "en": "Gunma Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "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(multiple_strict_name_candidates)。"
  },
  "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-cruise-20231220-eb162539",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/98a35db0a3yre6p1",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf",
    "archiveCapturedAt": "2026-06-04T00:32:39.211087+00:00",
    "extractedAt": "2026-08-02T10:59:56.048+00:00",
    "translatedAt": "2026-07-15T16:01:55.641+00:00",
    "evidenceCheckedAt": "2026-08-02T10:59:55.866+00:00",
    "generatedAt": "2026-08-13T13:04:13.546Z"
  },
  "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.