Enforcement record

Public Announcement of Human Resources Development Support Subsidy Misuse against 株式会社e-PLACE

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

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Employment-related SubsidiesIbaraki Labour BureauConfirmed entity match13 February 2026

Action type

Public Announcement of Human Resources Development Support Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

13 February 2026

Current page: Enforcement record

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

Action summary

Company
Original: 株式会社e-PLACE
Corporate Number: 2050001015107
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_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_historical_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Human Resources Development Support Subsidy Misuse
人材開発支援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
人材開発支援助成金
Affected amount
¥5M (¥4,950,000)

Violation

Machine-translated summary — verify against original

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.

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。

Business location and permit details

Business location address
茨城県古河市西牛谷 276
Representative
安 成基(アン ソンギ)

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
2026-08-02T11:50:43.923+00:00
Evidence checked
2026-08-02T10:30:44.989+00:00
Archive captured
2026-06-05T12:31:03.390025+00:00
Show audit JSON
{
  "record": {
    "id": "50bd537a-8346-49aa-86f5-59c2a2b5ebd4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-e-place-20260213-9e552898",
    "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": "人材開発支援助成金不正受給公表",
      "en": "Public Announcement of Human Resources Development Support Subsidy Misuse"
    },
    "authority": {
      "ja": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-e-place-20260213-9e552898",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R080213_jinzai.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/8d5f14806a0wka1v",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R080213_jinzai.pdf",
    "archiveCapturedAt": "2026-06-05T12:31:03.390025+00:00",
    "extractedAt": "2026-08-02T11:50:43.923+00:00",
    "translatedAt": "2026-08-02T10:40:34.943+00:00",
    "evidenceCheckedAt": "2026-08-02T10:30:44.989+00:00",
    "generatedAt": "2026-08-02T12:07:44.928Z"
  },
  "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.

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