Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社リンクジョイン

道南建業株式会社 (Employment-related Subsidies)

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Employment-related Subsidies北海道労働局Confirmed entity match16 January 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

16 January 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: 北海道労働局
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 5, 2026, 09:33 AM JST

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/api/v1/enforcements?corporate_number=3440001005216&limit=10

Open JSON Specs

Action summary

Company: 株式会社リンクジョインJapanese original
Original: 道南建業株式会社
Corporate Number: 3440001005216
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_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_historical_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: 16 January 2025
Issuing authority: 北海道労働局
北海道労働局
Industry context: 令和7年1月17日道南建業株式会社
Affected amount: ¥1.3M (¥1,316,400)

Violation

Machine-translated summary — verify against original

On January 17, 2025, Dounan Ken'gyo Co., Ltd., a construction company located at 3-35-12 Showa, Hakodate City, was found to have falsely reported business closures to unlawfully obtain employment adjustment subsidies. The company submitted false application documents claiming it had closed operations when it had not, resulting in an improper receipt of 1,316,400 yen. The full amount has been reimbursed. This violation was announced by the Hokkaido Labour Bureau and is documented in the official publication from the Ministry of Health, Labour and Welfare.

Show original Japanese text

休業していないにもかかわらず、休業し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: 函館市昭和3丁目35番12号
Representative: 道南建業株式会社

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: 2026-08-05T15:16:46.91+00:00
Evidence checked: 2026-08-02T10:15:07.007+00:00
Archive captured: 2026-06-05T00:33:09.8858+00:00

Show audit JSON

{
  "record": {
    "id": "da7911de-a924-4884-9831-3d505bb31aa4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-dao-nan-jian-ye-20250116-2693ded9",
    "company_name_original": "道南建業株式会社",
    "company_name_registry": "株式会社リンクジョイン",
    "corporate_number": "3440001005216",
    "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": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-dao-nan-jian-ye-20250116-2693ded9",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc580506ucrj",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-06-05T00:33:09.8858+00:00",
    "extractedAt": "2026-08-05T15:16:46.91+00:00",
    "translatedAt": "2026-07-15T15:40:59.97+00:00",
    "evidenceCheckedAt": "2026-08-02T10:15:07.007+00:00",
    "generatedAt": "2026-08-26T00:58:19.744Z"
  },
  "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)

Company info

English name: 株式会社リンクジョイン Japanese original
Japanese name: 株式会社リンクジョイン
Corporate Number: 3440001005216
Registered address: 北海道函館市美原４丁目５番５号

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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.