Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社エムライン

株式会社エムライン (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 SubsidiesFukushima Labour BureauGovernment disclosure2 February 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

2 February 2024

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-EMU-202608021525
Generated at: 3 August 2026 at 00:25
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-emurain-20240202-de479884

1. Review Summary

Disclosure name	株式会社エムライン	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	2 February 2024	Authority	Fukushima Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy Misuse
Source status	Preserved 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. Published Information

Published name	株式会社エムライン

3. Enforcement Record

Target name in disclosure	株式会社エムライン
Authority	Fukushima Labour Bureau (福島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 2 February 2024 / Announcement: 4 March 2024
English summary	On March 4, 2024, Company M-Line, represented by Rieko Ogawa, was listed as having engaged in fraudulent receipt of employment adjustment subsidy funds. The company, operating in the transportation industry and based in Iwaki City, Fukushima Prefecture, falsely reported that it had paid full leave allowances when only partial payments were made, and created false wage ledgers to support the claims. Despite not having actually taken leave, the company received the employment adjustment subsidy amounting to 26,189,020 yen, which remains unrecovered as of July 16, 2024. The case was disclosed by the Fukushima Labour Bureau, with contact points at the Occupational Measures Division. The source document is available at the provided URL.
Original Japanese text	当該助成金を不正に受給休業手当の一部しか支ず、休業手当を全額支払ったこととした虚偽の賃金台帳等を作成し支給申ことができない雇用調整助成金を不正に受給し ※「返還状況」欄は令和8年7月16日時点の情報を掲載不正受給を行った事業主等事業主等が行った不正の返還状況（※）休業していなかったにもかかわらず、故意に休業し竜390-35 来受け取ることができない雇用調整助成金を不正に受給した。
Official source	https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf
Source archive	https://kiroku.today/a/e7d0ed3e8ed97ab9
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:53 / Evidence checked: 2 August 2026 at 20:53 / Archive captured: 18 July 2026 at 19:46

4. Business Location and Permit Details

Business location address	福島県相馬市冲ノ内3-8
Representative	小川利恵子

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / 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.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 株式会社エムライン

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Preserved evidence by Kiroku

Review the preserved source for 株式会社エムライン

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Open preserved source and evidence pack

For developers: JSON integration details

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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

Open JSON Specs

Action summary

Company: 株式会社エムラインJapanese only
Original: 株式会社エムライン
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, Company M-Line, represented by Rieko Ogawa, was listed as having engaged in fraudulent receipt of employment adjustment subsidy funds. The company, operating in the transportation industry and based in Iwaki City, Fukushima Prefecture, falsely reported that it had paid full leave allowances when only partial payments were made, and created false wage ledgers to support the claims. Despite not having actually taken leave, the company received the employment adjustment subsidy amounting to 26,189,020 yen, which remains unrecovered as of July 16, 2024. The case was disclosed by the Fukushima Labour Bureau, with contact points at the Occupational Measures Division. The source document is available at the provided URL.

Show original Japanese text

当該助成金を不正に受給休業手当の一部しか支ず、休業手当を全額支払ったこととした虚偽の賃金台帳等を作成し支給申ことができない雇用調整助成金を不正に受給し ※「返還状況」欄は令和8年7月16日時点の情報を掲載不正受給を行った事業主等事業主等が行った不正の返還状況（※）休業していなかったにもかかわらず、故意に休業し竜390-35 来受け取ることができない雇用調整助成金を不正に受給した。

Business location and permit details

Business location address: 福島県相馬市冲ノ内3-8
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 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T11:53:59.052+00:00
Evidence checked: 2026-08-02T11:53:58.871+00:00
Archive captured: 2026-07-18T10:46:13.466807+00:00

Show audit JSON

{
  "record": {
    "id": "d9a1417b-edba-49c5-9bc6-b21e0abe3852",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-emurain-20240202-de479884",
    "company_name_original": "株式会社エムライン",
    "company_name_registry": null,
    "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": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "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-emurain-20240202-de479884",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-08-02T11:53:59.052+00:00",
    "translatedAt": "2026-07-17T09:11:17.703+00:00",
    "evidenceCheckedAt": "2026-08-02T11:53:58.871+00:00",
    "generatedAt": "2026-08-02T15:25:04.634Z"
  },
  "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)

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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.