Enforcement record
雇用関係助成金不正受給公表 disclosure naming （株）東発クオリティサービス
This page records the name used in a government disclosure. The match to a specific legal entity is unconfirmed, so no company profile, Corporate Number, address, representative, or related-company history is attributed here.
Action type
雇用関係助成金不正受給公表
Law
Employment-related Subsidies
Authority
Fukushima Labour Bureau
Action date
29 January 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the disclosure name, regulator source, and unconfirmed entity-match status for internal compliance review.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-DON-202607100912
- Generated at
- 10 July 2026 at 18:12
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-dong-fa-kuoriteisabisu-20260129-3a48105b
1. Review Summary
| Disclosure name | （株）東発クオリティサービス (source disclosure name; entity match unconfirmed) | Corporate Number | Withheld — entity match unconfirmed |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Not evaluated — entity match unconfirmed |
| Action date | 29 January 2026 | Authority | Fukushima Labour Bureau |
| Law | Employment-related Subsidies | Action type | 雇用関係助成金不正受給公表 |
| Source status | Official source URL 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. Disclosure Name (Entity Match Unconfirmed)
| Source disclosure name | （株）東発クオリティサービス |
|---|---|
| Entity match | Unconfirmed — this record is not attributed to a specific legal entity. Company identifiers and profile details are intentionally omitted. |
3. Enforcement Record
| Target name in disclosure | （株）東発クオリティサービス |
|---|---|
| Authority | Fukushima Labour Bureau (福島労働局) |
| Law / action type | Employment-related Subsidies / 雇用関係助成金不正受給公表 |
| Action / announcement date | Action: 29 January 2026 / Announcement: 2 March 2026 |
| English summary | The Fukushima Labor Bureau published a list of business owners, including Tokuhatsu Quality Service Co., Ltd., represented by Yuichi Tanaka, in the service industry, who engaged in repeated applications for employment-related subsidies and received funds by submitting false claims that inflated total wages. The case involves a subsidy amount of 24,144,402 yen, with the application date recorded as January 29, 2024. The address associated with the case is 164 Nishimachi, Hobara Town, Date City, Fukushima Prefecture. The case was identified as involving fraudulent or improper receipt of subsidy funds, with the application plan still in preparation as of March 2, 2024. The source document is available at the provided URL. |
| Original Japanese text | （株）東発クオリティサービス 田中 祐一 田中 祐一 その他サービス業 令和8年1月29日 24,144,402 納付計画作成中 ス 久保4-1-6 特例） 繰り返し当該助成金の申 請を行い、受給したもの。 賃金総支給額を水増した、偽り 福島県伊達市保原町字西町164 |
| Official source | https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf |
| Extraction / evidence timestamps | Extracted: 10 July 2026 at 16:57 / Evidence checked: 10 July 2026 at 16:57 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 福島県伊達市保原町字西町164 |
|---|---|
| Representative | その他サービス業 |
5. Other Confirmed Records for This Company
Related-company enforcement history is not shown because the match to a specific legal entity is unconfirmed.
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 and preserves the source name exactly as published. The match to a specific legal entity is unconfirmed; no company profile or company-level history is attributed.
Free report
Save the disclosure record naming （株）東発クオリティサービス
Includes the source disclosure name, regulator, governing law, source links, archive status, and an explicit unconfirmed entity-match notice. Company identifiers are omitted.
Related tool Kiroku
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For developers: JSON integration details
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Action summary
- Company
- （株）東発クオリティサービスJapanese onlyOriginal: （株）東発クオリティサービスEntity match unconfirmed — source disclosure name only.
- Entity match
- Possible entity match65/100Needs reviewsubsidy_fraud_public_disclosure_nameLinked from the company name printed in a public subsidy-fraud disclosure; no independent Corporate Number match was established by this importer.
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- 雇用関係助成金不正受給公表雇用関係助成金不正受給公表
- Action date
- 29 January 2026
- Issuing authority
- Fukushima Labour Bureau福島労働局
- Industry context
- 令和8年3月2日 （株）東発クオリティサービス 田中 祐一
Violation
The Fukushima Labor Bureau published a list of business owners, including Tokuhatsu Quality Service Co., Ltd., represented by Yuichi Tanaka, in the service industry, who engaged in repeated applications for employment-related subsidies and received funds by submitting false claims that inflated total wages. The case involves a subsidy amount of 24,144,402 yen, with the application date recorded as January 29, 2024. The address associated with the case is 164 Nishimachi, Hobara Town, Date City, Fukushima Prefecture. The case was identified as involving fraudulent or improper receipt of subsidy funds, with the application plan still in preparation as of March 2, 2024. The source document is available at the provided URL.
Show original Japanese text
（株）東発クオリティサービス 田中 祐一 田中 祐一 その他サービス業 令和8年1月29日 24,144,402 納付計画作成中 ス 久保4-1-6 特例） 繰り返し当該助成金の申 請を行い、受給したもの。 賃金総支給額を水増した、偽り 福島県伊達市保原町字西町164
Business location and permit details
- Business location address
- 福島県伊達市保原町字西町164
- Representative
- その他サービス業
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
- 2026-07-10T07:57:58.004+00:00
- Evidence checked
- 2026-07-10T07:57:58.004+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "187cecb5-5112-42fa-a697-43778313bf43",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-dong-fa-kuoriteisabisu-20260129-3a48105b",
"company_name_original": "（株）東発クオリティサービス",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "雇用関係助成金不正受給公表",
"en": "雇用関係助成金不正受給公表"
},
"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": "Linked from the company name printed in a public subsidy-fraud disclosure; no independent Corporate Number match was established by this importer."
},
"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-dong-fa-kuoriteisabisu-20260129-3a48105b",
"officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-10T07:57:58.004+00:00",
"translatedAt": "2026-07-10T08:00:42.419+00:00",
"evidenceCheckedAt": "2026-07-10T07:57:58.004+00:00",
"generatedAt": "2026-07-10T09:12:17.183Z"
},
"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.