Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社felice

株式会社felice (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 SubsidiesKyoto Labour BureauGovernment disclosure23 May 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

23 May 2023

Current page: Enforcement record

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEfelice&limit=10

Action summary

Company
株式会社feliceJapanese only
Original: 株式会社felice
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
23 May 2023
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
美容業
Affected amount
¥44M (¥43,543,838)

Violation

Machine-translated summary — verify against original

On May 23, 2023, the Kyoto Labour Bureau announced the cancellation of the approval for employment adjustment subsidies due to false claims of suspension of operations. The owner of Kitayama Jusetu Co., Ltd., located in Kita-ku, Kyoto, falsely submitted documents claiming to have suspended operations when they had not, and unlawfully received the subsidy amounting to 26,330,738 yen. The subsidy approval was originally granted on May 16, 2023, and has been partially reimbursed. The case was publicly disclosed by the Kyoto Labour Bureau's Occupational Measures Division, with contact persons Hasegawa Hiro and Fujiwara Tsuyoshi.

Show original Japanese text

支給決定等令和5年5月23日取消年月日休業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内容類を作成し、当該助成金を不正に受給したもの京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長長谷川浩令和5年6月21日(水) 事業所給付監査官藤原剛当電話 075-241-3269 電話 075-275-5424 雇用調整助成金を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称株式会社北山住設所在地京都市北区紫竹西栗栖町45-7 事業主名代表者氏名代表取締役井上勇治事業概要設備工事業助成金名雇用調整助成金金額 26,330,738円(返還状況)(一部返還済み)不正受給の概要支給決定等令和5年5月16日取消年月日休業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内容類を作成し、当該助成金を不正に受給したもの

Business location and permit details

Business location address
京都市下京区高材木町218 レックスTUBAKIビル4F
Representative
髙木 亜佐香

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T20:27:37.894+00:00
Evidence checked
2026-05-14T20:27:37.894+00:00
Archive captured
2026-06-03T06:32:08.859479+00:00
Show audit JSON
{
  "record": {
    "id": "b218949e-9bc8-4813-b5da-924a1a115d29",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-felice-20230523-e044b022",
    "company_name_original": "株式会社felice",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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-felice-20230523-e044b022",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001492051.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5fab00687dxotwzy",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001492051.pdf",
    "archiveCapturedAt": "2026-06-03T06:32:08.859479+00:00",
    "extractedAt": "2026-05-14T20:27:37.894+00:00",
    "translatedAt": "2026-07-06T03:58:37.622+00:00",
    "evidenceCheckedAt": "2026-05-14T20:27:37.894+00:00",
    "generatedAt": "2026-08-13T12:42:19.858Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.