Possible 人材開発支援助成金不正受給公表 against K.K. E-place
Action summary
- Company
- K.K. E-placeRomanizedOriginal: 株式会社e-PLACE
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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 neededThis 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
- 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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Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.