Enforcement record

雇用関係助成金不正受給公表 disclosure naming 株式会社光栄建設

株式会社光栄建設 (Employment-related Subsidies)

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

Employment-related SubsidiesFukushima Labour BureauGovernment disclosure26 May 2023

Action type

雇用関係助成金不正受給公表

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

26 May 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-GUA-202607261232
Generated at: 26 July 2026 at 21:32
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-17b8777d

1. Review Summary

Disclosure name	株式会社光栄建設	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	26 May 2023	Authority	Fukushima Labour Bureau
Law	Employment-related Subsidies	Action type	雇用関係助成金不正受給公表
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社光栄建設

3. Enforcement Record

Target name in disclosure	株式会社光栄建設
Authority	Fukushima Labour Bureau (福島労働局)
Law / action type	Employment-related Subsidies / 雇用関係助成金不正受給公表
Action / announcement date	Action: 26 May 2023 / Announcement: 2 June 2023
English summary	The company submitted false application documents and unlawfully received employment subsidy funds related to COVID-19 special exemption non-eligible leave. The application involved individuals who were not actually on leave. The incident was disclosed on June 2, 2023, by the Fukushima Labour Bureau. A partial refund of 16,092,225 yen was made on May 26, 2023. The company is located in Nakamura, Soma City, Fukushima Prefecture. The representative is Mitsuhiro Nakashima.
Original Japanese text	コロナ特例非該当休業に係る支給申請及び勤務実態がない者を休業してい 16,092,225 一部返還済たと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の申請書類を作成し、当該助成金を不正に受給したもの。
Official source	https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf
Source archive	https://kiroku.today/a/e7d0ed3e8ed97ab9
Extraction / evidence timestamps	Extracted: 17 July 2026 at 16:22 / Evidence checked: 26 July 2026 at 19:25 / Archive captured: 18 July 2026 at 19:46

4. Business Location and Permit Details

Business location address	福島県相馬市中村字桜ヶ
Representative	中島光広

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

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 株式会社光栄建設

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

Preserved evidence by Kiroku

Review the preserved source for 株式会社光栄建設

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

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%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E5%85%89%E6%A0%84%E5%BB%BA%E8%A8%AD&limit=10

Open JSON Specs

Action summary

Company: 株式会社光栄建設Japanese only
Original: 株式会社光栄建設
Governing law: Employment-related Subsidies
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
Industry context: 令和5年6月2日株式会社光栄建設

Violation

Machine-translated summary — verify against original

The company submitted false application documents and unlawfully received employment subsidy funds related to COVID-19 special exemption non-eligible leave. The application involved individuals who were not actually on leave. The incident was disclosed on June 2, 2023, by the Fukushima Labour Bureau. A partial refund of 16,092,225 yen was made on May 26, 2023. The company is located in Nakamura, Soma City, Fukushima Prefecture. The representative is Mitsuhiro Nakashima.

Show original Japanese text

コロナ特例非該当休業に係る支給申請及び勤務実態がない者を休業してい 16,092,225 一部返還済たと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: 福島県相馬市中村字桜ヶ
Representative: 中島光広

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

Extracted at: 2026-07-17T07:22:17.541+00:00
Evidence checked: 2026-07-26T10:25:24.486+00:00
Archive captured: 2026-07-18T10:46:13.466807+00:00

Show audit JSON

{
  "record": {
    "id": "8d972a6b-a6a0-4ee7-84de-21f884d3d300",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-17b8777d",
    "company_name_original": "株式会社光栄建設",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "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": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-17b8777d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-07-17T07:22:17.541+00:00",
    "translatedAt": "2026-07-17T09:11:13.492+00:00",
    "evidenceCheckedAt": "2026-07-26T10:25:24.486+00:00",
    "generatedAt": "2026-07-26T12:32:04.903Z"
  },
  "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)

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