Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社富貴

有限会社富貴 (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 SubsidiesNagasaki Labour BureauGovernment disclosure11 October 2022

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Nagasaki Labour Bureau

Action date

11 October 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: Nagasaki Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

“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: 有限会社富貴Japanese only
Original: 有限会社富貴
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: 11 October 2022
Issuing authority: Nagasaki Labour Bureau
長崎労働局
Industry context: 飲食業
Affected amount: ¥29M (¥28,977,070)

Violation

Machine-translated summary — verify against original

Created false application documents and unlawfully received the subsidy. The representative director falsely claimed to have had a business suspension despite having no record of suspension. Address: Fukuda-cho, Isahaya City, Nagasaki Prefecture.

Show original Japanese text

虚偽の申請書類を作成し、辻隆豪辻隆豪 1番9号当該助成金を不正に受給したもの。休業実績がないにもかかわらず、休業していたとする代表取締役代表取締役長崎県諫早市福田町

Business location and permit details

Business location address: 長崎県諫早市福田町
Representative: 飲食業

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 Nagasaki Labour Bureau source (Japanese)

Extracted at: 2026-05-14T20:28:20.757+00:00
Evidence checked: 2026-05-14T20:28:20.757+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "ef849935-3d95-43b6-a6e8-68594a440a16",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-fu-gui-20221011-c2213c7f",
    "company_name_original": "有限会社富貴",
    "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": "長崎労働局",
      "en": "Nagasaki 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-fu-gui-20221011-c2213c7f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nagasaki-roudoukyoku/content/contents/fusei-ichiran-25032501.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:20.757+00:00",
    "translatedAt": "2026-07-06T03:59:55.868+00:00",
    "evidenceCheckedAt": "2026-05-14T20:28:20.757+00:00",
    "generatedAt": "2026-09-27T14:52:17.100Z"
  },
  "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.