Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 東洋物産合同会社

東洋物産合同会社 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesKanagawa Labour BureauGovernment disclosure1 April 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

1 April 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Kanagawa Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Jun 3, 2026, 03:33 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company
東洋物産合同会社Japanese only
Original: 東洋物産合同会社
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
1 April 2022
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
飲食業
Affected amount
¥84M (¥84,368,754)

Violation

Machine-translated summary — verify against original

On June 2, 2022, Toyo Bussan LLC, represented by Miki Suzuki, engaged in the submission of false employment records, such as attendance sheets claiming layoffs when no such layoffs occurred, and fabricated employment records despite having no actual employment activity. These actions led to the unlawful receipt of subsidies from the Kanagawa Labour Bureau, including the Employment Adjustment Subsidy (amounting to 3,788,754 yen) and the Emergency Employment Stabilization Subsidy (amounting to 54,360,000 yen). Some of these amounts have been fully reimbursed. The company’s address at the time was Kainan Building 2F, and the company was involved in the food service industry. The source document is titled 'List of Employers Engaged in Fraudulent Subsidy Claims (FY 2022)' and is available at the provided URL.

Show original Japanese text

休業の実態が無いにもかかわらず、休業を行ったとする出勤簿等の申請書類を作成し、また、雇用実績がないにもかかわらず、虚偽の出勤簿等の申請書類を作成し、当該助成金を不正に受給したもの。休業の実態がないにもかかわらず、出勤した日②全部返還済み作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
大和市中央1-1-11
Representative
鈴木 美喜

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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-05T15:22:03.196+00:00
Evidence checked
2026-08-05T15:22:03.012+00:00
Archive captured
2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
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    "id": "b787e93f-db50-4538-ba1e-cc6d49afbff5",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-dong-yang-wu-chan-20220401-3d512e58",
    "company_name_original": "東洋物産合同会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_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_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-yang-wu-chan-20220401-3d512e58",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
    "archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
    "extractedAt": "2026-08-05T15:22:03.196+00:00",
    "translatedAt": "2026-07-15T16:20:44.792+00:00",
    "evidenceCheckedAt": "2026-08-05T15:22:03.012+00:00",
    "generatedAt": "2026-09-27T16:44:30.360Z"
  },
  "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)

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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.