Enforcement record
Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社エヌ・ワン
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
17 June 2022
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
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:33 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.
Action summary
- Company
- 株式会社エヌ・ワンJapanese onlyOriginal: 株式会社エヌ・ワン
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse緊急雇用安定助成金不正受給公表
- Action date
- 17 June 2022
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- (夜間中心の飲食
- Affected amount
- ¥762K (¥761,600)
Violation
On August 18, 2022, 株式会社エヌ・ワン, represented by Naoki Sogabe, was found to have created false documents claiming that they paid leave allowances exceeding actual wages and that they laid off workers without employment relationships, in order to unlawfully receive the 緊急雇用安定助成金 subsidy. The amount involved was 761,600 yen. The company had fully reimbursed the subsidy amount. The violations involved submitting false documentation and falsely claiming layoffs of non-employed workers, as documented by the Kanagawa Labor Bureau.
Show original Japanese text
②休業手当額を実際の給与額よりも過大に支給したとする虚偽の書類を作成し、当該助成金を不正に受給したもの。雇用関係にない労働者を休業させたとする虚偽したもの。
Business location and permit details
- Business location address
- 横浜市中区山下町27
- Representative
- (夜間中心の飲食
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-08-05T15:21:53.22+00:00
- Evidence checked
- 2026-08-05T15:21:53.037+00:00
- Archive captured
- 2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
"record": {
"id": "90ed2b10-464b-458f-8c15-cbbcaca4a31d",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-enuwan-20220617-83277c04",
"company_name_original": "株式会社エヌ・ワン",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "緊急雇用安定助成金不正受給公表",
"en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 25,
"method": "multiple_strict_name_candidates",
"method_label": "multiple_strict_name_candidates",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
},
"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-enuwan-20220617-83277c04",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
"extractedAt": "2026-08-05T15:21:53.22+00:00",
"translatedAt": "2026-07-15T16:20:44.975+00:00",
"evidenceCheckedAt": "2026-08-05T15:21:53.037+00:00",
"generatedAt": "2026-09-27T15:33:37.768Z"
},
"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.