Enforcement record

Possible Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社エムライン

株式会社エムライン (Employment-related Subsidies)

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Employment-related SubsidiesFukushima Labour BureauPossible entity match2 February 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

2 February 2024

Current page: Enforcement record

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A8%E3%83%A0%E3%83%A9%E3%82%A4%E3%83%B3&limit=10

Action summary

Company
Original: 株式会社エムライン
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
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
2 February 2024
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
運送業

Violation

Machine-translated summary — verify against original

On March 4, 2024, the Fukushima Labour Bureau publicly disclosed that M-Line Corporation, represented by Rieko Ogawa, engaged in false claims for employment adjustment subsidies under the Employment Subsidy Law. Despite not conducting layoffs, the company deliberately created wage ledgers indicating layoffs and submitted claims to receive subsidies. The amount received was approximately 26,189,020 yen, which has not been repaid. The misconduct was identified in relation to the employment adjustment subsidy granted on February 2, 2024. The bureau has canceled the subsidy and ordered repayment. The case details are documented in the official report available at the provided URL.

Show original Japanese text

休業していなかったにもか かわらず、故意に休業し ていたとする賃金台帳等 福島県いわき市江名字安

Business location and permit details

Business location address
福島県いわき市江名字安
Representative
小川利恵子

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 Fukushima Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-07-09T15:31:13.923+00:00
Evidence checked
2026-07-09T15:31:13.923+00:00
Archive captured
2026-07-09T18:30:57.003+00:00
Show audit JSON
{
  "record": {
    "id": "2dc7e520-c38f-4ad1-97b6-f765d2d2da84",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-emurain-20240202-0dbc0713",
    "company_name_original": "株式会社エムライン",
    "company_name_registry": "株式会社エムライン",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "福島労働局",
      "en": "Fukushima 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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-emurain-20240202-0dbc0713",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
    "archiveUrl": "https://kiroku.today/view/61ffcc4ff2duebyv",
    "archiveCapturedAt": "2026-07-09T18:30:57.003+00:00",
    "extractedAt": "2026-07-09T15:31:13.923+00:00",
    "translatedAt": "2026-07-09T15:31:55.756+00:00",
    "evidenceCheckedAt": "2026-07-09T15:31:13.923+00:00",
    "generatedAt": "2026-07-09T21:56:24.582Z"
  },
  "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
株式会社エムライン Japanese original
Japanese name
株式会社エムライン
Registered address
福島県いわき市江名字安
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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.