Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming Esperanza谷山孝吉

Esperanza谷山孝吉 (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 disclosure14 July 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokyo Labour Bureau

Action date

14 July 2023

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, 11:00 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.

Action summary

Company: Esperanza谷山孝吉Japanese only
Original: Esperanza谷山孝吉
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: 14 July 2023
Issuing authority: Tokyo Labour Bureau
東京労働局
Industry context: 孝吉不動産業Esperanza
Affected amount: ¥12M (¥11,640,000)

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

雇用していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）※「返還状況」欄は令和8年3月31日時点の情報を掲載

Business location and permit details

Business location address: 谷山孝吉町田市森野4-6-4-206
Representative: 谷山孝吉谷山

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: 2026-09-05T23:43:57.528+00:00
Evidence checked: 2026-09-05T23:43:57.071+00:00
Archive captured: 2026-09-06T02:00:33.017172+00:00

Show audit JSON

{
  "record": {
    "id": "3c25389e-c621-4de6-b908-e768b18c2099",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-esperanzagu-shan-xiao-ji-20230714-3063a6c5",
    "company_name_original": "Esperanza谷山孝吉",
    "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": "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-esperanzagu-shan-xiao-ji-20230714-3063a6c5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002745083.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4c40b9daa399b9cb",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002745083.pdf",
    "archiveCapturedAt": "2026-09-06T02:00:33.017172+00:00",
    "extractedAt": "2026-09-05T23:43:57.528+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:43:57.071+00:00",
    "generatedAt": "2026-09-19T11:05:30.355Z"
  },
  "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.