Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 合同会社hachi

合同会社hachi (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesAomori Labour BureauGovernment disclosure13 June 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Aomori Labour Bureau

Action date

13 June 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Aomori Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 09:32 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

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

Open JSON Specs

Action summary

Company: 合同会社hachiJapanese only
Original: 合同会社hachi
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: 13 June 2024
Issuing authority: Aomori Labour Bureau
青森労働局
Industry context: 雇用調整助成金

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

不正に受給したことを確認しましたので、公表します。名称合同会社hachi

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Aomori Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-09T15:31:25.267+00:00
Evidence checked: 2026-09-09T15:31:25.073+00:00
Archive captured: 2026-06-04T12:32:17.514117+00:00

Show audit JSON

{
  "record": {
    "id": "6d08c365-99a7-4b45-8e0f-b348f076260e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hachi-20240613-1ab86152",
    "company_name_original": "合同会社hachi",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "青森労働局",
      "en": "Aomori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-hachi-20240613-1ab86152",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/001844953.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9d053072e8zh3yp2",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/001844953.pdf",
    "archiveCapturedAt": "2026-06-04T12:32:17.514117+00:00",
    "extractedAt": "2026-09-09T15:31:25.267+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-09T15:31:25.073+00:00",
    "generatedAt": "2026-09-10T06:01:30.184Z"
  },
  "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)

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