Possible 雇用調整助成金不正受給公表 against 株式会社グランド

株式会社グランド (雇用関係助成金)
雇用関係助成金Tochigi Labour BureauPossible entity match16 January 2025
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/api/v1/enforcements?corporate_number=2240001027272&limit=10

Action summary

Company
株式会社グランドJapanese original
Original: 株式会社グランド
Corporate Number: 2240001027272
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
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
16 January 2025
Issuing authority
Tochigi Labour Bureau
栃木労働局

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、休業してい 栃木県足利市 ないにもかかわらず、休業した

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 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

Original Tochigi Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-05-14T20:24:55.501+00:00
Evidence checked
2026-05-14T20:24:55.501+00:00
Archive captured
2026-06-05T00:30:46.288+00:00
Show audit JSON
{
  "record": {
    "id": "6cf927ef-4d61-4a31-a20e-07ab88a29155",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-gurando-20250116-c6adf22b",
    "company_name_original": "株式会社グランド",
    "company_name_registry": "株式会社グランド",
    "corporate_number": "2240001027272",
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi 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-gurando-20250116-c6adf22b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002597333.pdf",
    "archiveUrl": "https://kiroku.today/view/cd0830604d06udug",
    "archiveCapturedAt": "2026-06-05T00:30:46.288+00:00",
    "extractedAt": "2026-05-14T20:24:55.501+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:24:55.501+00:00",
    "generatedAt": "2026-06-29T05:40:59.937Z"
  },
  "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
株式会社グランド Japanese original
Japanese name
株式会社グランド
Corporate Number
2240001027272
Registered address
広島県呉市広文化町1番6号
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.