Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社溝口商店

株式会社溝口商店 (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.

View company profile Ask about this record

Employment-related SubsidiesFukuoka Labour BureauConfirmed entity match8 August 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

8 August 2024

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority: Fukuoka Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 25, 2026, 12:15 AM JST

“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.

Available sources and saved files are listed in the public documents section below.

Direct inquiry

Ask about this enforcement record

No account needed

Ask us to explain the record, verify the named legal entity, or scope a documented review.

Inquiry context: 株式会社溝口商店 / Corporate Number 3290801025924

English public-record screening

Need a documented check for 株式会社溝口商店?

Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.

✓ English and Japanese company identity
✓ Enforcement and public-record summary
✓ Official-source URLs and confirmation dates
✓ PDF or CSV for an internal review file

This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.

No account required. The report opens immediately after Stripe confirms payment.

See sample screening View pricing Ask a Japan-based researcher

Public documents and saved materials

View the original publications, see what was preserved, or download each file below.

Loading materials…

Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.

Action summary

Company: 株式会社溝口商店Japanese original
Original: 株式会社溝口商店
Corporate Number: 3290801025924
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 Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 8 August 2024
Issuing authority: Fukuoka Labour Bureau
福岡労働局
Industry context: 飲食業
Affected amount: ¥15M (¥14,703,781)

Violation

Machine-translated summary — verify against original

Authority: Fukuoka Labour Bureau. Company: 株式会社溝口商店. Law/subsidy scheme name: 雇用関係助成金 (employment-related subsidies). Subsidy names listed: 雇用調整助成金; 緊急雇用安定助成金. Violation details: Although the company had not suspended operations, it created false application documents stating that it had suspended operations, and thereby received the subsidies improperly. Return/repayment status note: The [返還状況] (repayment status) column contains information as of July 24, Reiwa 8 (令和8年7月24日). Publication date (as provided in the source metadata): September 27, Reiwa 6 (令和6年9月27日). Address (as provided): 4-4-11 Uomachi, Kokurakita-ku, Kitakyushu-shi, Fukuoka. Representative name (as provided): 溝口泰嗣. Amount related to the return order (as provided): 14,703,781 yen (return_claim_yen). The source also shows “①14,535,381円②168,400円” under the return-related amount field.

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。※「返還状況」欄は令和8年7月24日時点の情報を掲載

Business location and permit details

Business location address: 福岡県北九州市小倉北区魚町4-4-11
Representative: 溝口泰嗣

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.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社溝口商店 Japanese original
Japanese name: 株式会社溝口商店
Corporate Number: 3290801025924
Registered address: 福岡県北九州市小倉北区魚町４丁目４番１１号

See company profile →

Recent records in the same industry

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