Possible 緊急雇用安定助成金不正受給公表 against 合同会社大大大

合同会社大大大 (雇用関係助成金)
雇用関係助成金北海道労働局Possible entity match1 October 2024

Action summary

Company
Original: 合同会社大大大
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
緊急雇用安定助成金不正受給公表
緊急雇用安定助成金不正受給公表
Action date
1 October 2024
Issuing authority
北海道労働局
北海道労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、本来、受給できない 助成金を受給したもの。 大井 直人 大井 直人 代表社員 代表社員 札幌市南区澄川4条7丁目11 休業していないにもかかわらず、休業したとする

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 雇用関係助成金.

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 北海道労働局 announcement (Japanese)
Extracted at
2026-05-14T20:25:19.787+00:00
Evidence checked
2026-05-14T20:25:19.787+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "6867a274-3d86-45c6-be77-50f34cc9e160",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-da-da-20241001-76db84f1",
    "company_name_original": "合同会社大大大",
    "company_name_registry": "合同会社大大大",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定助成金不正受給公表"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "possible",
    "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-da-da-da-20241001-76db84f1",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:19.787+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:19.787+00:00",
    "generatedAt": "2026-05-15T03:52:58.503Z"
  },
  "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.

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Company info

English name
合同会社大大大 Japanese only
Japanese name
合同会社大大大
Registered address
北見市北6条西3丁目3番地
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.