Possible 複数助成金不正受給公表 against グローバル合同会社

株式会社グローバル (雇用関係助成金)
雇用関係助成金Kyoto Labour BureauPossible entity match5 February 2026
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/api/v1/enforcements?corporate_number=3012403006611&limit=10

Action summary

Company
Original: 株式会社グローバル
Corporate Number: 3012403006611
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
複数助成金不正受給公表
複数助成金不正受給公表
Action date
5 February 2026
Issuing authority
Kyoto Labour Bureau
京都労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、当 82,774,327円 該助成金を不正に受給したもの。 雇用していないにもかかわらず雇用 雇用調整助成金: 雇用調整助成金:未 し、休業手当を支給したとする、ま 設備工事業、飲食 京都市伏見区向島庚申町 雇用調整助成金 40,815,015円 返還 た、就労しているにもかかわらず、

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 Kyoto Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-06-30T17:36:38.069+00:00
Evidence checked
2026-06-30T17:36:38.069+00:00
Archive captured
2026-06-30T18:30:50.79+00:00
Show audit JSON
{
  "record": {
    "id": "c97a6a96-e19f-4ae6-8b13-e826cd6fd59e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-gurobaru-20260205-3b87d139",
    "company_name_original": "株式会社グローバル",
    "company_name_registry": "グローバル合同会社",
    "corporate_number": "3012403006611",
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto 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-gurobaru-20260205-3b87d139",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "archiveUrl": "https://kiroku.today/view/a4015b63870zfnvm",
    "archiveCapturedAt": "2026-06-30T18:30:50.79+00:00",
    "extractedAt": "2026-06-30T17:36:38.069+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-06-30T17:36:38.069+00:00",
    "generatedAt": "2026-06-30T21:38:22.134Z"
  },
  "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
グローバル合同会社 Japanese original
Japanese name
グローバル合同会社
Corporate Number
3012403006611
Registered address
東京都小金井市東町2丁目15番18号ハイブリッドタウンI
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.