Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社ダンクコーポレーション

株式会社ダンクコーポレーション (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 SubsidiesGifu Labour BureauGovernment disclosure15 April 2025

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Gifu Labour Bureau

Action date

15 April 2025

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
Gifu Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Sep 6, 2026, 11:00 AM 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.

The source links remain available without purchase in the collapsed section below. The paid report consolidates all included URLs and review records into one print-ready document.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%80%E3%83%B3%E3%82%AF%E3%82%B3%E3%83%BC%E3%83%9D%E3%83%AC%E3%83%BC%E3%82%B7%E3%83%A7%E3%83%B3&limit=10
Open JSONSpecs

Action summary

Company
株式会社ダンクコーポレーションJapanese only
Original: 株式会社ダンクコーポレーション
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date
15 April 2025
Issuing authority
Gifu Labour Bureau
岐阜労働局
Industry context
株式会社康基飲食業ダンクコーポレーション
Affected amount
¥19M (¥18,722,057)

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

休業手当を支払っていないにもかかわらず、支払ったとする又は実際の支給額よりも過大に支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの

Business location and permit details

Business location address
岐阜市北島町7-15-19
Representative
平賀 康基 平賀

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 Gifu Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-09-05T23:42:59.275+00:00
Evidence checked
2026-09-05T23:42:58.846+00:00
Archive captured
2026-09-06T02:00:36.95845+00:00
Show audit JSON
{
  "record": {
    "id": "051239ee-5b06-47b7-ae4a-7130581b3b54",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-dankukoporesiyon-20250415-3cab5be0",
    "company_name_original": "株式会社ダンクコーポレーション",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "岐阜労働局",
      "en": "Gifu Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-dankukoporesiyon-20250415-3cab5be0",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/gifu-roudoukyoku/content/contents/002666154.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/2e09ca31c5e4fb8f",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/gifu-roudoukyoku/content/contents/002666154.pdf",
    "archiveCapturedAt": "2026-09-06T02:00:36.95845+00:00",
    "extractedAt": "2026-09-05T23:42:59.275+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:42:58.846+00:00",
    "generatedAt": "2026-09-06T17:13:19.867Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.