Public Announcement of Emergency Employment Stabilization Subsidy Misuse against 株式会社エース

{
  "record": {
    "id": "ebcae1b2-be4c-4aa1-a1ca-24c732f3a579",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-esu-20210618-7ffd6a41",
    "company_name_original": "株式会社エース",
    "company_name_registry": "株式会社エース",
    "corporate_number": "1140001028463",
    "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": "兵庫労働局",
      "en": "Hyogo Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"
  },
  "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-esu-20210618-7ffd6a41",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/001619777.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/18f6d87e06d96e74",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/001619777.pdf",
    "archiveCapturedAt": "2026-10-08T19:35:31.194815+00:00",
    "extractedAt": "2026-10-08T18:24:54.169+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-10-08T18:24:53.626+00:00",
    "generatedAt": "2026-10-09T04:34:04.537Z"
  },
  "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."
  ]
}