Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社富樫縫製

株式会社富樫縫製 (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 SubsidiesFukushima Labour BureauGovernment disclosure29 November 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

29 November 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E5%AF%8C%E6%A8%AB%E7%B8%AB%E8%A3%BD&limit=10

Action summary

Company
株式会社富樫縫製Japanese only
Original: 株式会社富樫縫製
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
29 November 2023
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
外衣・シャツ製造業

Violation

Machine-translated summary — verify against original

On January 27, 2025, 株式会社富樫縫製, represented by 富樫 三由, located in Iwaki City, Fukushima Prefecture, submitted false applications for employment adjustment subsidies and emergency employment stability subsidies. The company claimed to have conducted layoffs and paid employment allowances when it had not, leading to the illegal receipt of subsidies. A partial refund of 101,687,420 yen has been made. The violations include creating false application documents, claiming to have conducted layoffs without doing so, and claiming to have paid employment allowances when none were paid, resulting in the unlawful receipt of subsidies. The case was reported by the Fukushima Labour Bureau.

Show original Japanese text

たとして事実と異なる申請書類を作成し、当該助成金を不正に受給し休業したとして申請し、雇 101,687,420 一部返還済用調整助成金を不正に受休業していないにもかかわらず、休業したとして事実と異なる支給申請を行い、また、休業手当を支給してないにもかかわらず、支給したとして事実と異なる支給申請を行い、緊急雇用安定助成金を不正に受給した。

Business location and permit details

Business location address
福島県いわき市小名浜住
Representative
富樫 三由

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 Fukushima Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-05T15:18:58.154+00:00
Evidence checked
2026-08-05T15:18:57.969+00:00
Archive captured
2026-07-18T10:46:13.466807+00:00
Show audit JSON
{
  "record": {
    "id": "a4816e79-c3fc-4c0c-bbf8-5fd73507c6dc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-fu-jian-feng-zhi-20231129-848e40a7",
    "company_name_original": "株式会社富樫縫製",
    "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": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_nationally_unique)。"
  },
  "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-fu-jian-feng-zhi-20231129-848e40a7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-08-05T15:18:58.154+00:00",
    "translatedAt": "2026-07-17T09:10:59.723+00:00",
    "evidenceCheckedAt": "2026-08-05T15:18:57.969+00:00",
    "generatedAt": "2026-08-07T01:22:29.882Z"
  },
  "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.