Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 国際人材開発事業協同組合

国際人材開発事業協同組合 (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
Employment-related Subsidies北海道労働局Confirmed entity match25 March 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

25 March 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.

Free report

Save a public-record evidence report for 国際人材開発事業協同組合

Includes confirmed target-entity identifiers, 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?corporate_number=2430005013217&limit=10

Action summary

Company
Original: 国際人材開発事業協同組合
Corporate Number: 2430005013217
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 Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
25 March 2024
Issuing authority
北海道労働局
北海道労働局
Industry context
人材開発事業国際人材開発事業協同組合
Affected amount
¥4.9M (¥4,869,551)

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

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。

Business location and permit details

Business location address
滝川市明神町3丁目8-22
Representative
代表理事 代表理事 佐藤 武郎 佐藤 武郎

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 北海道労働局 source (Japanese)
Extracted at
2026-08-06T15:38:33.279+00:00
Evidence checked
2026-08-06T15:38:32.728+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "23de5348-133f-4237-94c7-85eb60de7d06",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-guo-ji-ren-cai-kai-fa-shi-ye-20240325-17b35b27",
    "company_name_original": "国際人材開発事業協同組合",
    "company_name_registry": "国際人材開発事業協同組合",
    "corporate_number": "2430005013217",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "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)。"
  },
  "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-guo-ji-ren-cai-kai-fa-shi-ye-20240325-17b35b27",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-06T15:38:33.279+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:38:32.728+00:00",
    "generatedAt": "2026-08-06T22:30:08.662Z"
  },
  "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
国際人材開発事業協同組合 Japanese original
Japanese name
国際人材開発事業協同組合
Corporate Number
2430005013217
Registered address
北海道滝川市明神町3丁目8-22
See company profile →

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