Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse against 株式会社高田

株式会社高田 (Employment-related Subsidies)

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Employment-related SubsidiesTokyo Labour BureauConfirmed entity match27 May 2024

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokyo Labour Bureau

Action date

27 May 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Tokyo Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 09:30 AM JST

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=2010401150011&limit=10

Open JSON Specs

Action summary

Company: 株式会社高田Japanese original
Original: 株式会社高田
Corporate Number: 2010401150011
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_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_current_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: 27 May 2024
Issuing authority: Tokyo Labour Bureau
東京労働局
Industry context: 慎也飲食店経営株式会社高田
Affected amount: ¥1.7M (¥1,703,300)

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: 港区六本木7-14-10山室ビル3階
Representative: 高田慎也高田

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 Tokyo Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-06T10:23:00.127+00:00
Evidence checked: 2026-09-06T10:22:59.529+00:00
Archive captured: 2026-09-06T00:30:44.889514+00:00

Show audit JSON

{
  "record": {
    "id": "424a147b-2b09-4c25-be1c-1fbf36dd6e4a",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-gao-tian-20240527-6687a081",
    "company_name_original": "株式会社高田",
    "company_name_registry": "株式会社高田",
    "corporate_number": "2010401150011",
    "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": "東京労働局",
      "en": "Tokyo 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-gao-tian-20240527-6687a081",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002727197.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0bc17f5cb068f7f4",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002727197.pdf",
    "archiveCapturedAt": "2026-09-06T00:30:44.889514+00:00",
    "extractedAt": "2026-09-06T10:23:00.127+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-06T10:22:59.529+00:00",
    "generatedAt": "2026-09-06T13:27:32.364Z"
  },
  "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)

Company info

English name: 株式会社高田 Japanese original
Japanese name: 株式会社高田
Corporate Number: 2010401150011
Registered address: 東京都港区六本木７丁目１４番１０号山室ビル３階

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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.