Possible 雇用調整助成金不正受給公表 against LLC Hachi

合同会社hachi (雇用関係助成金)
雇用関係助成金Aomori Labour BureauPossible entity match6 June 2024

Use this data via API

Fetch this company's enforcement records

/api/v1/enforcements?company=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BEhachi&limit=10

Action summary

Company
LLC HachiRomanized
Original: 合同会社hachi
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
6 June 2024
Issuing authority
Aomori Labour Bureau
青森労働局

Violation

Show original Japanese text

不正に雇用調整助成金を受給したもの。 助成金の対象労働者について、実際は雇用していないにも 持ち帰り

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 Aomori Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:38.272+00:00
Evidence checked
2026-05-14T20:25:38.272+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "ff97a079-ccf7-4bf0-b2cf-584a2c7f6b23",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hachi-20240606-d7ffb42d",
    "company_name_original": "合同会社hachi",
    "company_name_registry": "合同会社hachi",
    "corporate_number": null,
    "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": "青森労働局",
      "en": "Aomori 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-hachi-20240606-d7ffb42d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:38.272+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:38.272+00:00",
    "generatedAt": "2026-05-15T04:41:22.063Z"
  },
  "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
LLC Hachi Romanized
Japanese name
合同会社hachi
Registered address
福徳第一ビル2階A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.