Possible 人材開発支援助成金不正受給公表 against K.K. E-place

株式会社e-PLACE (雇用関係助成金)
雇用関係助成金Ibaraki Labour BureauPossible entity matchDecember 19, 2025

Action summary

Company
K.K. E-placeRomanized
Original: 株式会社e-PLACE
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
人材開発支援助成金不正受給公表
人材開発支援助成金不正受給公表
Action date
December 19, 2025
Issuing authority
Ibaraki Labour Bureau
茨城労働局

Violation

Show original Japanese text

支 給 決 定 等 令和7年 12 月 19 日 取 消 年 月 日 実質的に訓練経費の全額を負担していないにもかかわ 内 容 らず、不正に人材開発支援助成金を受給したもの。

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 雇用関係助成金.

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 Ibaraki Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:23:51.235+00:00
Evidence checked
2026-05-14T20:23:51.235+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "c935b8cb-8ac5-4387-85a5-beded0bf77f8",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-e-place-20251219-3054aa7f",
    "company_name_original": "株式会社e-PLACE",
    "company_name_registry": "株式会社e-PLACE",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "人材開発支援助成金不正受給公表",
      "en": "人材開発支援助成金不正受給公表"
    },
    "authority": {
      "ja": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-e-place-20251219-3054aa7f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R080213_jinzai.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:23:51.235+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:23:51.235+00:00",
    "generatedAt": "2026-05-15T01:37:13.781Z"
  },
  "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.

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Company info

English name
K.K. E-place Romanized
Japanese name
株式会社e-PLACE
Registered address
茨城県古河市西牛谷 276
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.