Possible 雇用調整助成金不正受給公表 against LLC Hachi
Action summary
- Company
- LLC HachiRomanizedOriginal: 合同会社hachi
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
令和6年6月6日 取消年月日 対象労働者を休業させていないにも関わら ず、事実と異なる出勤簿、賃金台帳等の書類 内容 を作成して支給申請を行い、不正に雇用調整 助成金を受給したもの。
Compliance context
Context neededThis 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
- Extracted at
- 2026-05-14T20:25:39.007+00:00
- Evidence checked
- 2026-05-14T20:25:39.007+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "5fb01a47-26fd-42ca-95a0-4574e266b2a7",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-hachi-20240606-f911cba4",
"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-f911cba4",
"officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/001844953.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:25:39.007+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:25:39.007+00:00",
"generatedAt": "2026-05-15T04:46:13.467Z"
},
"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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.