Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社D&HLC
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.
View company profileAction type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Toyama Labour Bureau
Action date
27 February 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-DHL-202608042249
- Generated at
- 5 August 2026 at 07:49
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-dhlc-20240227-bb6b001f
1. Review Summary
| Target entity | 株式会社D&HLC | Corporate Number | 7230001014696 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 27 February 2024 | Authority | Toyama Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment Subsidy Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社D&HLC |
|---|---|
| Original Japanese name | 株式会社D&HLC |
| English-name source | Japanese original |
| Corporate Number | 7230001014696 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 富山県富山市堀川小泉町697番地2 |
| Industry / capital | Industry: 保険業株式会社D&HLC / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社D&HLC |
|---|---|
| Authority | Toyama Labour Bureau (富山労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 27 February 2024 / Announcement: 19 April 2024 |
| English summary | English translation pending. See original Japanese text. |
| 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提出し、当該助成金を不正に受給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥5M (¥5,036,298) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/toyama-roudoukyoku/content/contents/002754538.pdf |
| Source archive | https://kiroku.today/a/5713bcb99d7ce75f |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 03:02 / Evidence checked: 5 August 2026 at 03:02 / Archive captured: 31 July 2026 at 19:15 |
4. Business Location and Permit Details
| Business location address | 富山県富山市堀川小泉町697番地2 |
|---|---|
| Representative | 時田 征太郎 時田 征太郎 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社D&HLC
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 株式会社D&HLC
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
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.
Action summary
- Company
- 株式会社D&HLCJapanese originalOriginal: 株式会社D&HLCCorporate Number: 7230001014696
- Entity match
- Confirmed entity match98/100Machine checkednta_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
- 27 February 2024
- Issuing authority
- Toyama Labour Bureau富山労働局
- Industry context
- 保険業株式会社D&HLC
- Affected amount
- ¥5M (¥5,036,298)
Violation
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提出し、当該助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 富山県富山市堀川小泉町697番地2
- Representative
- 時田 征太郎 時田 征太郎
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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
- Extracted at
- 2026-08-04T18:02:56.987+00:00
- Evidence checked
- 2026-08-04T18:02:56.098+00:00
- Archive captured
- 2026-07-31T10:15:37.514592+00:00
Show audit JSON
{
"record": {
"id": "00f7f328-babe-4c43-86ad-da81ef6428e5",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-dhlc-20240227-bb6b001f",
"company_name_original": "株式会社D&HLC",
"company_name_registry": "株式会社D&HLC",
"corporate_number": "7230001014696",
"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": "富山労働局",
"en": "Toyama Labour Bureau"
}
},
"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-dhlc-20240227-bb6b001f",
"officialSourceUrl": "https://jsite.mhlw.go.jp/toyama-roudoukyoku/content/contents/002754538.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/5713bcb99d7ce75f",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/toyama-roudoukyoku/content/contents/002754538.pdf",
"archiveCapturedAt": "2026-07-31T10:15:37.514592+00:00",
"extractedAt": "2026-08-04T18:02:56.987+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-04T18:02:56.098+00:00",
"generatedAt": "2026-08-04T22:49:50.046Z"
},
"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D&HLC Japanese original
- Japanese name
- 株式会社D&HLC
- Corporate Number
- 7230001014696
- Registered address
- 富山県富山市堀川小泉町697番地2
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.