Enforcement record

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

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

This page is one enforcement record. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesFukushima Labour BureauPossible entity match26 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

Current page: Enforcement record

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/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

Action summary

Company
株式会社光栄建設Japanese original
Original: 株式会社光栄建設
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
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

On June 2, 2023, the Fukushima Labour Bureau publicly disclosed that Kōei Construction Co., Ltd. created false application documents and improperly received employment subsidy funds. The violations involved some employees who were not on leave, and the company had to partially refund 16,092,225 yen by May 26, 2023. The company is located at Nakamura, Sakuraga, Soma City, Fukushima Prefecture. The case is related to the employment relationship subsidy (雇用関係助成金). The source document is available at https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf.

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ら 有限会社ケントレーディン 有限会社ケントレーディン

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 announcement (Japanese)Archived source snapshot
Extracted at
2026-07-09T15:31:25.907+00:00
Evidence checked
2026-07-09T15:31:25.907+00:00
Archive captured
2026-07-09T18:30:51.478+00:00
Show audit JSON
{
  "record": {
    "id": "2e530b99-eb88-41d9-855f-58ef742d78be",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-fdb4d225",
    "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": "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": "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-rong-jian-she-20230526-fdb4d225",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
    "archiveUrl": "https://kiroku.today/view/61ffcc4ff2duebyv",
    "archiveCapturedAt": "2026-07-09T18:30:51.478+00:00",
    "extractedAt": "2026-07-09T15:31:25.907+00:00",
    "translatedAt": "2026-07-09T15:31:52.25+00:00",
    "evidenceCheckedAt": "2026-07-09T15:31:25.907+00:00",
    "generatedAt": "2026-07-09T22:00:27.414Z"
  },
  "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.

Company info

English name
株式会社光栄建設 Japanese original
Japanese name
株式会社光栄建設
Registered address
福島県相馬市中村字桜ヶ
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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.