Possible 雇用調整助成金不正受給公表 against 合同会社大大大
Action summary
- Company
- 合同会社大大大Japanese onlyOriginal: 合同会社大大大
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
- 雇用調整助成金不正受給公表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
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
Compliance context
Context neededThis 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
- Extracted at
- 2026-05-14T20:25:19.253+00:00
- Evidence checked
- 2026-05-14T20:25:19.253+00:00
- Archive captured
- Not archived
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": "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": "雇用調整助成金不正受給公表",
"en": "雇用調整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-20241001-90d751ff",
"officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:25:19.253+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:25:19.253+00:00",
"generatedAt": "2026-05-15T03:52:20.821Z"
},
"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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Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.