Possible 雇用関係助成金不正受給公表 against 株式会社光栄建設
Action summary
- Company
- 株式会社光栄建設Japanese onlyOriginal: 株式会社光栄建設
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 雇用関係助成金不正受給公表雇用関係助成金不正受給公表
- Action date
- 26 May 2023
- Issuing authority
- Fukushima Labour Bureau福島労働局
Violation
Show original Japanese text
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。 支給申請を行った一部の 対象労働者について、休 福島県相馬市中村字桜ヶ 業していないにもかかわ 有限会社ケントレーディン 有限会社ケントレーディン
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 雇用関係助成金.
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
- Extracted at
- 2026-05-14T20:27:35.113+00:00
- Evidence checked
- 2026-05-14T20:27:35.113+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "04149117-e14f-4db1-b088-13b676229cd0",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-08616a7d",
"company_name_original": "株式会社光栄建設",
"company_name_registry": "株式会社光栄建設",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "雇用関係助成金不正受給公表",
"en": "雇用関係助成金不正受給公表"
},
"authority": {
"ja": "福島労働局",
"en": "Fukushima Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-08616a7d",
"officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002644176.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:27:35.113+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:27:35.113+00:00",
"generatedAt": "2026-05-15T07:29:19.282Z"
},
"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
- 株式会社光栄建設 Japanese only
- Japanese name
- 株式会社光栄建設
- Registered address
- 福島県相馬市中村字桜ヶ
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.