Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 大成地所株式会社

大成地所株式会社 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesIbaraki Labour BureauConfirmed entity match22 February 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

22 February 2024

Current page: Enforcement record

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Free report

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Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?corporate_number=5050001028238&limit=10

Action summary

Company
大成地所株式会社Japanese original
Original: 大成地所株式会社
Corporate Number: 5050001028238
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
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
22 February 2024
Issuing authority
Ibaraki Labour Bureau
茨城労働局
Industry context
智子不動産業
Affected amount
¥4.7M (¥4,706,621)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

支給申請を行った一部の休業日について、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
茨城県つくばみらい市谷井田1353-13
Representative
荒井 智子 荒井

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 Ibaraki Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-04T18:03:13.673+00:00
Evidence checked
2026-08-04T18:03:12.782+00:00
Archive captured
2026-07-13T01:19:37.543107+00:00
Show audit JSON
{
  "record": {
    "id": "48668f2c-c9dc-4338-b9d1-5b045f2b5b95",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-cheng-di-suo-20240222-02edfd38",
    "company_name_original": "大成地所株式会社",
    "company_name_registry": "大成地所株式会社",
    "corporate_number": "5050001028238",
    "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": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
  },
  "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-da-cheng-di-suo-20240222-02edfd38",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/aba87487ceiixbib",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:37.543107+00:00",
    "extractedAt": "2026-08-04T18:03:13.673+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:03:12.782+00:00",
    "generatedAt": "2026-08-04T21:58:28.099Z"
  },
  "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.

Company info

English name
大成地所株式会社 Japanese original
Japanese name
大成地所株式会社
Corporate Number
5050001028238
Registered address
茨城県つくばみらい市谷井田1353番地13
See company profile →

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