Enforcement record

Public Announcement of Business Continuity Grant Misuse disclosure naming 有限会社ゴルフレボリューション

有限会社ゴルフレボリューション (Public Benefits and Grants)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Public Benefits and GrantsMinistry of Economy, Trade and IndustryGovernment disclosure3 June 2024

Action type

Public Announcement of Business Continuity Grant Misuse

Law

Public Benefits and Grants

Authority

Ministry of Economy, Trade and Industry

Action date

3 June 2024

Current page: Enforcement record

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

Free report

Save the disclosure record naming 有限会社ゴルフレボリューション

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%B4%E3%83%AB%E3%83%95%E3%83%AC%E3%83%9C%E3%83%AA%E3%83%A5%E3%83%BC%E3%82%B7%E3%83%A7%E3%83%B3&limit=10

Action summary

Company
有限会社ゴルフレボリューションJapanese only
Original: 有限会社ゴルフレボリューション
Governing law
Public Benefits and Grants
給付金等
Action type
Public Announcement of Business Continuity Grant Misuse
持続化給付金不正受給公表
Action date
3 June 2024
Issuing authority
Ministry of Economy, Trade and Industry
経済産業省
Industry context
持続化給付金

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

確定申告書等の申請書類の偽造があった。

Business location and permit details

Business location address
埼玉県さいたま市

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 Public Benefits and Grants.

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 Ministry of Economy, Trade and Industry source (Japanese)
Extracted at
2026-08-13T10:20:34.903+00:00
Evidence checked
2026-08-13T10:20:34.719+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "eaf3cccb-8fd2-4472-9baa-ac0a09b79225",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-goruhureboriyusiyon-20240603-70275a48",
    "company_name_original": "有限会社ゴルフレボリューション",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "給付金等",
      "en": "Public Benefits and Grants"
    },
    "action_type": {
      "ja": "持続化給付金不正受給公表",
      "en": "Public Announcement of Business Continuity Grant Misuse"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "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 Public Benefits and Grants."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-goruhureboriyusiyon-20240603-70275a48",
    "officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-13T10:20:34.903+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-13T10:20:34.719+00:00",
    "generatedAt": "2026-08-13T12:40:11.453Z"
  },
  "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.