Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 合同会社大大大

合同会社大大大 (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 Subsidies北海道労働局Government disclosure1 October 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

1 October 2024

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: 北海道労働局
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 07:11 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 合同会社大大大Japanese only
Original: 合同会社大大大
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: 1 October 2024
Issuing authority: 北海道労働局
北海道労働局
Industry context: 飲食店
Affected amount: ¥24M (¥23,598,072)

Violation

Machine-translated summary — verify against original

On October 1, 2024, LLC Daidaidai, a restaurant located at 3-3 Kita 6 Jo Nishi, Kitami City, received employment adjustment subsidies from the Hokkaido Labour Bureau. The company was found to have created false application documents to unlawfully obtain subsidies they were not eligible for. The total amount received was 23,598,072 yen, which has been fully reimbursed. The case was publicly announced by the Hokkaido Labour Bureau.

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。

Business location and permit details

Business location address: 北見市北6条西3丁目3番地
Representative: 合同会社大大大

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original 北海道労働局 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:17:22.464+00:00
Evidence checked: 2026-08-05T15:17:22.284+00:00
Archive captured: 2026-07-12T10:11:27.649628+00:00

Show audit JSON

{
  "record": {
    "id": "4c15007b-3b1c-4e95-8e82-4a6a15e9f7bc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-da-da-20241001-90d751ff",
    "company_name_original": "合同会社大大大",
    "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": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "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-da-da-da-20241001-90d751ff",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc5805hmu8ks",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-07-12T10:11:27.649628+00:00",
    "extractedAt": "2026-08-05T15:17:22.464+00:00",
    "translatedAt": "2026-07-15T15:50:37.242+00:00",
    "evidenceCheckedAt": "2026-08-05T15:17:22.284+00:00",
    "generatedAt": "2026-09-21T12:24:01.237Z"
  },
  "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.