Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社DURGA

株式会社DURGA (Employment-related Subsidies)

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Employment-related SubsidiesKanagawa Labour BureauConfirmed entity match3 August 2022

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

3 August 2022

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=6020001084794&limit=10

Action summary

Company
Original: 株式会社DURGA
Corporate Number: 6020001084794
Entity match
Confirmed entity match98/100Machine checked
nta_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 Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
3 August 2022
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
飲食業
Affected amount
¥11M (¥11,048,965)

Violation

Machine-translated summary — verify against original

On October 6, 2022, DURGA EVEREST KITCHEN, a restaurant business located at 54 Iwai-cho, Hodogaya-ku, Yokohama City, submitted false application documents claiming to have suspended employment for workers who had already resigned. They unlawfully received employment adjustment subsidies, specifically the employment adjustment subsidy (雇用調整助成金). The subsidy amount was 4,841,965 yen, of which some has been repaid. The false claims included asserting that workers were on leave when they had already resigned, and falsely reported wages that did not reflect actual conditions. The Kanagawa Labour Bureau publicly announced this enforcement action, citing violations of the employment subsidy regulations.

Show original Japanese text

退職している労働者を休業させたとする虚偽の申請書類を提出するなどして当該助成金を不正に受給したもの。休業していないにもかかわらず、事実と異なる虚給したもの。

Business location and permit details

Business location address
沖縄県那覇市松山二丁目

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.

Evidence pack

Original Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-05T15:21:41.441+00:00
Evidence checked
2026-08-02T11:03:09.885+00:00
Archive captured
2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
  "record": {
    "id": "6d38bdc5-492a-45c3-8d3d-051c82c0ecf9",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-durga-20220803-7a7c6b9a",
    "company_name_original": "株式会社DURGA",
    "company_name_registry": "株式会社DURGA",
    "corporate_number": "6020001084794",
    "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": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_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_current_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-durga-20220803-7a7c6b9a",
    "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": "2026-08-05T15:21:41.441+00:00",
    "translatedAt": "2026-07-15T16:20:50.44+00:00",
    "evidenceCheckedAt": "2026-08-02T11:03:09.885+00:00",
    "generatedAt": "2026-08-13T10:17:04.133Z"
  },
  "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.