Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse against 株式会社ガイソー高知塗装

株式会社ガイソー高知塗装 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKochi Labour BureauConfirmed entity match9 February 2023

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kochi Labour Bureau

Action date

9 February 2023

Current page: Enforcement record

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Free report

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Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=3490001004799&limit=10

Action summary

Company
Original: 株式会社ガイソー高知塗装
Corporate Number: 3490001004799
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_address
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_historical_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date
9 February 2023
Issuing authority
Kochi Labour Bureau
高知労働局
Industry context
貴章建築塗装業
Affected amount
¥12M (¥11,517,090)

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

休業手当を支払っていないにもかかわらず、支払ったとする虚偽の支給申請書を作成し、当該助成金を不正に申請受給したもの。

Business location and permit details

Business location address
高知県高知市万々642番地32
Representative
堀尾 貴章 堀尾

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 Kochi Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-04T18:13:06.716+00:00
Evidence checked
2026-08-04T18:13:05.721+00:00
Archive captured
2026-06-05T00:33:17.677741+00:00
Show audit JSON
{
  "record": {
    "id": "927a500f-35cb-4f03-9497-7bd8655f4f3d",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-gaisogao-zhi-tu-zhuang-20230209-097ed257",
    "company_name_original": "株式会社ガイソー高知塗装",
    "company_name_registry": "株式会社ガイソー高知塗装",
    "corporate_number": "3490001004799",
    "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": "高知労働局",
      "en": "Kochi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-gaisogao-zhi-tu-zhuang-20230209-097ed257",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kochi-roudoukyoku/content/contents/002645651.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3d20409b9306ujh5",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kochi-roudoukyoku/content/contents/002645651.pdf",
    "archiveCapturedAt": "2026-06-05T00:33:17.677741+00:00",
    "extractedAt": "2026-08-04T18:13:06.716+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:13:05.721+00:00",
    "generatedAt": "2026-08-04T23:04:48.481Z"
  },
  "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.

Company info

English name
株式会社ガイソー高知塗装 Japanese original
Japanese name
株式会社ガイソー高知塗装
Corporate Number
3490001004799
Registered address
高知県高知市万々642番地32
See company profile →

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