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Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社ｅ－ＰＬＡＣＥ

株式会社e-PLACE (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesIbaraki Labour BureauConfirmed entity match13 February 2026

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

13 February 2026

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID
RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-E-P-202608021315
Generated at
2 August 2026 at 22:15
Record URL
https://regbase.jp/en/enforcement/subsidy-fraud-e-place-20260213-2816d3b3

1. Review Summary

Target entity株式会社ｅ－ＰＬＡＣＥCorporate Number2050001015107
Enforcement record1 recordOther confirmed records for this company1 records
Action date13 February 2026AuthorityIbaraki Labour Bureau
LawEmployment-related SubsidiesAction typePublic Announcement of Multiple Subsidy Program Misuse
Source statusPreserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Target Entity

English display name株式会社ｅ－ＰＬＡＣＥ
Original Japanese name株式会社e-PLACE
English-name sourceJapanese original
Corporate Number2050001015107
Company statusActive
Representative電話）
Registered address茨城県古河市西牛谷２７６番地
Industry / capitalIndustry: Not recorded / Capital: -

3. Enforcement Record

Target name in disclosure株式会社e-PLACE
AuthorityIbaraki Labour Bureau (茨城労働局)
Law / action typeEmployment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement dateAction: 13 February 2026 / Announcement: 13 February 2026
English summaryThe Ibaraki Labor Bureau has announced the public disclosure of several companies involved in fraudulent receipt of employment-related subsidies. Notable cases include株式会社e-PLACE, which falsely claimed to bear the full cost of training expenses despite not doing so, and received 4,950,000 yen in the Human Resource Development Support Subsidy, with partial repayment made. Other companies such as有限会社茨城県那珂市,武藤博光保険業,株式会社古河市,トークス共育センター,株式会社水戸市, andアイジェイエスサービス created false documents claiming to have conducted training or paid unemployment benefits when they had not, and received subsidies totaling over 190 million yen. Some companies have partially refunded the amounts. The disclosures include details such as the date of false claims, amounts involved, and the nature of the misconduct, which involves creating false documents to unjustly obtain subsidies. The information is sourced from the official document published by the Ibaraki Labor Bureau.
Original Japanese text実質的に訓練経費の全額を負担茨城県古河市していないにもかかわらず、不令和8年2月13日株式会社e-PLACE 安成基安成基飲食店株式会社e-PLACE 人材開発支援助成金令和7年12月19日 4,950,000円一部返還済み ⻄⽜⾕276 正に人材開発支援助成金を受給したもの。休業していないにもかかわら有限会社有限会社茨城県那珂市ず、休業したとする虚偽の申請令和8年2月2日武藤博光武藤博光保険業雇用調整助成金令和8年2月2日 6,026,299円納付計画作成中ムトウ総合保険事務所ムトウ総合保険事務所額田北郷1番地書類を作成し、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株式会社株式会社茨城県古河市①雇用調整助成金①119,024,455円ず、休業したとする虚偽の申請令和7年6月9日中川圭子中川圭子教育研修・学習支援令和7年6月9日納付計画作成中トークス共育センタートークス共育センター諸川1782-2 ②緊急雇用安定助成金②42,240円書類を作成し、当該助成金を不正に受給したもの。①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の作成②教育訓練していな株式会社電気通信に付帯する株式会社茨城県⽔⼾市令和7年3月21日木村憲英木村憲英雇用調整助成金令和7年3月21日 67,493,843円納付計画作成中いにもかかわらず、教育訓練しアイジェイエスサービスアイジェイエス笠原町361 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したもの。①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茨城県桜川市書類の作成②教育訓練していな株式会社電気通信に付帯する株式会社令和7年3月21日木村憲英木村憲英岩瀬字離山雇用調整助成金令和7年3月21日 5,245,988円納付計画作成中いにもかかわらず、教育訓練しアイジェイエスサービスアイジェイエス 2426-5 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したもの。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休業し茨城県龍ケ崎市令和7年2月13日 GL建設株式会社藤田洋子藤田洋子総合工事業 GL建設株式会社雇用調整助成金令和7年2月13日 1,481,905円一部返還済みていないにもかかわらず、休業佐貫1-9-5 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したもの。 1 / 4 ページ不正受給に関与し不正受給に係る不支給決定日又は支不正受給を理由とする事業主等が行った公表日名称代表者名事業
Official sourcehttps://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf
Source archivehttps://kiroku.today/a/aba87487ceiixbib
Extraction / evidence timestampsExtracted: 2 August 2026 at 20:50 / Evidence checked: 2 August 2026 at 21:04 / Archive captured: 13 July 2026 at 10:19

4. Business Location and Permit Details

Business location address助成金の名称
Representative電話）029-303-5861

5. Other Confirmed Records for This Company

1. 13 February 2026 Public Announcement of Human Resources Development Support Subsidy Misuse

Company株式会社ｅ－ＰＬＡＣＥ
LawEmployment-related Subsidies
Summary株式会社e-PLACE, located at 276 Nishi-Ugyu, Koga City, Ibaraki Prefecture, was involved in the improper receipt of the Human Resource Development Support Subsidy (Investment in People Course). The subsidy amount was 4,950,000 yen. The Labour Bureau confirmed that the company did not actually bear the full training expenses but still received the subsidy fraudulently. The decision to cancel the subsidy was made on December 19, 2025. The company’s representative is President An Sung-ki. The company operates in the food service industry. Some repayment has been made following a repayment plan. The case was publicly announced by the Ibaraki Labour Bureau on February 13, 2026.
RegBase URLhttps://regbase.jp/en/enforcement/subsidy-fraud-e-place-20260213-9e552898

Reviewer Notes

ReviewerTeam / company
Review purpose
Additional notes
  • □ Official source URL or archived source was checked.
  • □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
  • □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

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/api/v1/enforcements?corporate_number=2050001015107&limit=10
Open JSONSpecs

Action summary

Company
株式会社ｅ－ＰＬＡＣＥJapanese original
Original: 株式会社e-PLACE
Corporate Number: 2050001015107
Entity match
Confirmed entity match98/100Machine checked
subsidy_provider_program_confirmed_identity
同一の関与事業者・法令・助成金種別に属する確認済み法人番号と完全一致する法人名により、旧地域公表の法人同定を継承しました。
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 2026
Issuing authority
Ibaraki Labour Bureau
茨城労働局
Industry context
複数助成金

Violation

Machine-translated summary — verify against original

The Ibaraki Labor Bureau has announced the public disclosure of several companies involved in fraudulent receipt of employment-related subsidies. Notable cases include株式会社e-PLACE, which falsely claimed to bear the full cost of training expenses despite not doing so, and received 4,950,000 yen in the Human Resource Development Support Subsidy, with partial repayment made. Other companies such as有限会社茨城県那珂市,武藤博光保険業,株式会社古河市,トークス共育センター,株式会社水戸市, andアイジェイエスサービス created false documents claiming to have conducted training or paid unemployment benefits when they had not, and received subsidies totaling over 190 million yen. Some companies have partially refunded the amounts. The disclosures include details such as the date of false claims, amounts involved, and the nature of the misconduct, which involves creating false documents to unjustly obtain subsidies. The information is sourced from the official document published by the Ibaraki Labor Bureau.

Show original Japanese text

実質的に訓練経費の全額を負担茨城県古河市していないにもかかわらず、不令和8年2月13日株式会社e-PLACE 安成基安成基飲食店株式会社e-PLACE 人材開発支援助成金令和7年12月19日 4,950,000円一部返還済み ⻄⽜⾕276 正に人材開発支援助成金を受給したもの。休業していないにもかかわら有限会社有限会社茨城県那珂市ず、休業したとする虚偽の申請令和8年2月2日武藤博光武藤博光保険業雇用調整助成金令和8年2月2日 6,026,299円納付計画作成中ムトウ総合保険事務所ムトウ総合保険事務所額田北郷1番地書類を作成し、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株式会社株式会社茨城県古河市①雇用調整助成金①119,024,455円ず、休業したとする虚偽の申請令和7年6月9日中川圭子中川圭子教育研修・学習支援令和7年6月9日納付計画作成中トークス共育センタートークス共育センター諸川1782-2 ②緊急雇用安定助成金②42,240円書類を作成し、当該助成金を不正に受給したもの。①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の作成②教育訓練していな株式会社電気通信に付帯する株式会社茨城県⽔⼾市令和7年3月21日木村憲英木村憲英雇用調整助成金令和7年3月21日 67,493,843円納付計画作成中いにもかかわらず、教育訓練しアイジェイエスサービスアイジェイエス笠原町361 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したもの。①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茨城県桜川市書類の作成②教育訓練していな株式会社電気通信に付帯する株式会社令和7年3月21日木村憲英木村憲英岩瀬字離山雇用調整助成金令和7年3月21日 5,245,988円納付計画作成中いにもかかわらず、教育訓練しアイジェイエスサービスアイジェイエス 2426-5 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したもの。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休業し茨城県龍ケ崎市令和7年2月13日 GL建設株式会社藤田洋子藤田洋子総合工事業 GL建設株式会社雇用調整助成金令和7年2月13日 1,481,905円一部返還済みていないにもかかわらず、休業佐貫1-9-5 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したもの。 1 / 4 ページ不正受給に関与し不正受給に係る不支給決定日又は支不正受給を理由とする事業主等が行った公表日名称代表者名事業

Business location and permit details

Business location address
助成金の名称
Representative
電話）029-303-5861

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 Ibaraki Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:50:42.982+00:00
Evidence checked
2026-08-02T12:04:13.695+00:00
Archive captured
2026-07-13T01:19:37.543107+00:00
Show audit JSON
{
  "record": {
    "id": "09fcab4b-fadd-4af8-b055-25e0d0325468",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-e-place-20260213-2816d3b3",
    "company_name_original": "株式会社e-PLACE",
    "company_name_registry": "株式会社ｅ－ＰＬＡＣＥ",
    "corporate_number": "2050001015107",
    "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": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "subsidy_provider_program_confirmed_identity",
    "method_label": "subsidy_provider_program_confirmed_identity",
    "notes": "同一の関与事業者・法令・助成金種別に属する確認済み法人番号と完全一致する法人名により、旧地域公表の法人同定を継承しました。"
  },
  "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-e-place-20260213-2816d3b3",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/aba87487ceiixbib",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:37.543107+00:00",
    "extractedAt": "2026-08-02T11:50:42.982+00:00",
    "translatedAt": "2026-08-02T11:40:47.682+00:00",
    "evidenceCheckedAt": "2026-08-02T12:04:13.695+00:00",
    "generatedAt": "2026-08-02T13:15:40.302Z"
  },
  "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)

Company info

English name
株式会社ｅ－ＰＬＡＣＥ Japanese original
Japanese name
株式会社ｅ－ＰＬＡＣＥ
Corporate Number
2050001015107
Registered address
茨城県古河市西牛谷２７６番地
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Other confirmed records for this company

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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.