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 one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
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 published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-DON-202607241617
- Generated at
- 25 July 2026 at 01:17
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-dong-fa-kuoriteisabisu-20260129-649fe14e
1. Review Summary
| Disclosure name | （株）東発クオリティサービス | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| 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 | 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. Published Information
| Published name | （株）東発クオリティサービス |
|---|
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 | On March 2, 2026, (Kabushiki Kaisha To-hatsu Quality Service), represented by Yuichi Tanaka, engaged in repeated applications for employment-related subsidies, specifically the employment subsidy program. The company falsely increased the total wages paid, created fraudulent pay slips, and applied for subsidy payments multiple times, receiving funds unlawfully. The total amount involved was 24,144,402 yen, with a payment plan currently being prepared. The violations include submitting false wage documentation and repeatedly applying for subsidies while suspending employment activities. The information is as of July 16, 2026, as per the 'Refund Status' section in the referenced document from the Fukushima Labor Bureau. |
| Original Japanese text | て繰り返し助成金の支給申請を行い、受給したも就業等の事実を休業とし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、偽りの給与明細書を作成し支給申請を行い不正に受給したもの ※「返還状況」欄は令和8年7月16日時点の情報を掲載（別紙5-1） |
| Official source | https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf |
| Source archive | https://kiroku.today/a/e7d0ed3e8ed97ab9 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 16:13 / Evidence checked: 25 July 2026 at 00:09 / Archive captured: 18 July 2026 at 19:46 |
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
This report covers the single government disclosure shown on this page.
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: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming （株）東発クオリティサービス
Includes the published name, 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）東発クオリティサービス
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）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
- 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
On March 2, 2026, (Kabushiki Kaisha To-hatsu Quality Service), represented by Yuichi Tanaka, engaged in repeated applications for employment-related subsidies, specifically the employment subsidy program. The company falsely increased the total wages paid, created fraudulent pay slips, and applied for subsidy payments multiple times, receiving funds unlawfully. The total amount involved was 24,144,402 yen, with a payment plan currently being prepared. The violations include submitting false wage documentation and repeatedly applying for subsidies while suspending employment activities. The information is as of July 16, 2026, as per the 'Refund Status' section in the referenced document from the Fukushima Labor Bureau.
Show original Japanese text
て繰り返し助成金の支給申請を行い、受給したも就業等の事実を休業とし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、偽りの給与明細書を作成し支給申請を行い不正に受給したもの ※「返還状況」欄は令和8年7月16日時点の情報を掲載（別紙5-1）
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
- 2026-07-17T07:13:13.591+00:00
- Evidence checked
- 2026-07-24T15:09:06.421+00:00
- Archive captured
- 2026-07-18T10:46:13.466807+00:00
Show audit JSON
{
"record": {
"id": "c1120feb-254b-403f-b3c1-f49338afeeaa",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-dong-fa-kuoriteisabisu-20260129-649fe14e",
"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": "unresolved",
"confidence": 88,
"method": "nta_historical_strict_name_nationally_unique",
"method_label": "nta_historical_strict_name_nationally_unique",
"notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
},
"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-20260129-649fe14e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
"archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
"extractedAt": "2026-07-17T07:13:13.591+00:00",
"translatedAt": "2026-07-17T09:11:15.092+00:00",
"evidenceCheckedAt": "2026-07-24T15:09:06.421+00:00",
"generatedAt": "2026-07-24T16:17:12.620Z"
},
"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.