Enforcement record

Possible Public Announcement of Employment Adjustment Subsidy Misuse against 大峯工業株式会社

大峯工業株式会社 (Employment-related Subsidies)

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Employment-related SubsidiesFukushima Labour BureauPossible entity match13 February 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

13 February 2024

Current page: Enforcement record

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/api/v1/enforcements?company=%E5%A4%A7%E5%B3%AF%E5%B7%A5%E6%A5%AD%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
大峯工業株式会社Japanese original
Original: 大峯工業株式会社
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
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
13 February 2024
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
令和6年3月19日 大峯工業株式会社

Violation

Machine-translated summary — verify against original

On March 19, 2024, the Fukushima Labour Bureau publicly disclosed that Oomine Kogyo Co., Ltd., represented by Koji Oomine, engaged in fraudulent receipt of employment adjustment subsidies. The company, involved in rebar construction, submitted false records indicating休業 days on days they did not actually休業, and applied for subsidies. The amount received was 3,246,000 yen as of February 13, 2024, with partial repayment made. The case involves the misuse of employment adjustment benefits by falsifying休業 records.

Show original Japanese text

不正に 受給した。 休業していない日を故意 に休業していたとする出 株式会社アールエイチ企 株式会社アールエイチ企 福島県会津若松市飯盛3 勤簿等を作成し申請を行

Business location and permit details

Business location address
福島県会津若松市飯盛3
Representative
大峯浩司

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 Fukushima Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-07-09T15:31:13.112+00:00
Evidence checked
2026-07-09T15:31:13.112+00:00
Archive captured
2026-07-09T18:30:57.674+00:00
Show audit JSON
{
  "record": {
    "id": "843fab76-dce7-484b-a816-10b076fd4266",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-feng-gong-ye-20240213-0dbc0713",
    "company_name_original": "大峯工業株式会社",
    "company_name_registry": "大峯工業株式会社",
    "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": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-da-feng-gong-ye-20240213-0dbc0713",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
    "archiveUrl": "https://kiroku.today/view/61ffcc4ff2duebyv",
    "archiveCapturedAt": "2026-07-09T18:30:57.674+00:00",
    "extractedAt": "2026-07-09T15:31:13.112+00:00",
    "translatedAt": "2026-07-09T15:32:08.946+00:00",
    "evidenceCheckedAt": "2026-07-09T15:31:13.112+00:00",
    "generatedAt": "2026-07-09T21:52:28.435Z"
  },
  "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
大峯工業株式会社 Japanese original
Japanese name
大峯工業株式会社
Registered address
福島県会津若松市飯盛3
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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.