Enforcement record

両立支援等助成金不正受給関与公表 disclosure naming エー・ファクトリー社会保険労務士法人

エー・ファクトリー社会保険労務士法人 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesTokyo Labour BureauGovernment disclosure12 September 2025

Action type

両立支援等助成金不正受給関与公表

Law

Employment-related Subsidies

Authority

Tokyo Labour Bureau

Action date

12 September 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Tokyo Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 09:00 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E3%82%A8%E3%83%BC%E3%83%BB%E3%83%95%E3%82%A1%E3%82%AF%E3%83%88%E3%83%AA%E3%83%BC%E7%A4%BE%E4%BC%9A%E4%BF%9D%E9%99%BA%E5%8A%B4%E5%8B%99%E5%A3%AB%E6%B3%95%E4%BA%BA&limit=10

Open JSON Specs

Action summary

Company: エー・ファクトリー社会保険労務士法人Japanese only
Original: エー・ファクトリー社会保険労務士法人
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: 両立支援等助成金不正受給関与公表
両立支援等助成金不正受給関与公表
Action date: 12 September 2025
Issuing authority: Tokyo Labour Bureau
東京労働局
Industry context: 両立支援等助成金

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

東京労働局管内の事業所1社にかかる当該助成金の支給申請において、申請書添付資料を改ざんし、当該助成金の不正受給に関与したもの。

Business location and permit details

Business location address: 東京都中央区銀座1-27-12キャビネットビル4階
Representative: 深澤博行

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tokyo Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-12T10:11:00.344+00:00
Evidence checked: 2026-09-12T10:11:00.144+00:00
Archive captured: 2026-09-06T00:00:47.768642+00:00

Show audit JSON

{
  "record": {
    "id": "9ec0e8fa-f23a-4aa2-abd0-e36e537c0401",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ehuakutori-20250912-263593f5",
    "company_name_original": "エー・ファクトリー社会保険労務士法人",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "両立支援等助成金不正受給関与公表",
      "en": "両立支援等助成金不正受給関与公表"
    },
    "authority": {
      "ja": "東京労働局",
      "en": "Tokyo Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-ehuakutori-20250912-263593f5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002728777.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a7003045979a0696",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002728777.pdf",
    "archiveCapturedAt": "2026-09-06T00:00:47.768642+00:00",
    "extractedAt": "2026-09-12T10:11:00.344+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-12T10:11:00.144+00:00",
    "generatedAt": "2026-09-12T12:46:47.019Z"
  },
  "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)

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