Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 大和タクシーコールネット株式会社

大和タクシーコールネット株式会社 (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 SubsidiesIshikawa Labour BureauConfirmed entity match24 March 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ishikawa Labour Bureau

Action date

24 March 2025

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=7220001008360&limit=10

Action summary

Company
Original: 大和タクシーコールネット株式会社
Corporate Number: 7220001008360
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_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_current_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
24 March 2025
Issuing authority
Ishikawa Labour Bureau
石川労働局
Industry context
大和タクシー自動車運コールネット株送事業等式会社

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

実際には労働者を休業させていないにも関わらず、休業させたとする虚偽の申請書類を作成し、雇用調整助成金を不正に受給したも

Business location and permit details

Business location address
石川県金沢市西金沢1丁目102番地1
Representative
市村 祐二

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 Ishikawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-06T15:31:38.814+00:00
Evidence checked
2026-08-06T15:31:38.264+00:00
Archive captured
2026-06-03T06:31:03.027559+00:00
Show audit JSON
{
  "record": {
    "id": "c7d8a256-1f72-446c-9b4d-81eecf7f6854",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-he-takusikorunetuto-20250324-0b5228db",
    "company_name_original": "大和タクシーコールネット株式会社",
    "company_name_registry": "大和タクシーコールネット株式会社",
    "corporate_number": "7220001008360",
    "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": "石川労働局",
      "en": "Ishikawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_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_current_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-he-takusikorunetuto-20250324-0b5228db",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7698d7ec2exoticq",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:03.027559+00:00",
    "extractedAt": "2026-08-06T15:31:38.814+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:31:38.264+00:00",
    "generatedAt": "2026-08-06T21:00:19.386Z"
  },
  "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
大和タクシーコールネット株式会社 Japanese original
Japanese name
大和タクシーコールネット株式会社
Corporate Number
7220001008360
Registered address
石川県金沢市西金沢1丁目102番地1
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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.