Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 有限会社東方商事
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Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Ibaraki Labour Bureau
Action date
13 February 2025
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Ibaraki Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jul 13, 2026, 10:19 AM JST
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Action summary
- Company
- 有限会社東方商事Japanese originalOriginal: 有限会社東方商事Corporate Number: 9050002034776
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_current_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_current_address）。
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 13 February 2025
- Issuing authority
- Ibaraki Labour Bureau茨城労働局
- Industry context
- 洋子その他の小売業
- Affected amount
- ¥10M (¥10,428,268)
Violation
Authority: Ibaraki Labour Bureau. Company: 有限会社東方商事. Subsidy names listed: 雇用調整助成金; 緊急雇用安定助成金. Publication category/action type: 複数助成金不正受給公表 (publication of improper receipt of multiple subsidies). Violation details (as stated): 1) The company prepared false application documents stating that it had paid 休業手当, although it had not paid it. 2) The company prepared false application documents stating that it had suspended work, although it had not suspended work, and thereby improperly received the relevant subsidy. Amount ordered for return (返還を命じた額): 10,428,268 yen. Repayment status (返還状況): 一部返還済み (partially repaid). Action date (不支給決定日又は支…): 令和7年2月13日. Address (所在地): 茨城県龍ケ崎市佐貫1-1-1. Representative: 藤田 洋子. Source: “事業主等公表一覧” (publication list of employers, etc.), Ibaraki Labour Bureau page (https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf).
Show original Japanese text
①休業手当を支払っていないにもかかわらず、支払ったとする虚偽の申請書類の作成②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
Business location and permit details
- Business location address
- 茨城県龍ケ崎市佐貫1-1-1
- Representative
- 藤田 洋子
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 有限会社東方商事 Japanese original
- Japanese name
- 有限会社東方商事
- Corporate Number
- 9050002034776
- Registered address
- 茨城県龍ケ崎市佐貫１丁目１番地１
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.