Enforcement record

Public Announcement of Multiple Subsidy Program 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 Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Aomori Labour Bureau

Action date

13 June 2024

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-HAC-202608131239
Generated at: 13 August 2026 at 21:39
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-hachi-20240613-54c6b987

1. Review Summary

Disclosure name	合同会社hachi	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	13 June 2024	Authority	Aomori Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	合同会社hachi

3. Enforcement Record

Target name in disclosure	合同会社hachi
Authority	Aomori Labour Bureau (青森労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 13 June 2024 / Announcement: 13 June 2024
English summary	On June 13, 2024, the Aomori Labour Bureau announced that '合同会社hachi', represented by Yuhei Furukawa, falsely prepared documents such as attendance records and wage ledgers indicating employment adjustments for workers who were not actually employed or suspended. The company applied for and received employment adjustment subsidies (雇用調整助成金) amounting to 3,208,638 yen, which they were not entitled to receive. Despite not employing the workers, the company pretended to have paid them leave allowances, creating and attaching false documentation to support their subsidy claims. This misconduct involved creating documents that falsely indicated employment and leave payments in the food service industry, leading to the improper receipt of subsidies. The case is categorized under subsidy case group key 'subsidy-case-v1:5482a5c7de9bee22b5acf765e639d7bf1444181629b58527622a086a77643b08'.
Original Japanese text	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。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飲食サービス業かかわらず、雇用し休業手当を支払っていたかのよう装い、虚偽の内容の書類を作成・添付したうえで、本来受給することができない助成金を受給したもの。
Official source	https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf
Source archive	https://kiroku.today/a/b239f401a1wz3vi6
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:17 / Evidence checked: 6 August 2026 at 00:17 / Archive captured: 3 June 2026 at 03:33

4. Business Location and Permit Details

Business location address	青森県三戸郡五戸町大字浅
Representative	古川雄平

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 合同会社hachi

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 合同会社hachi

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Open preserved source and evidence pack

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 Multiple Subsidy Program Misuse
複数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: 飲食店

Violation

Machine-translated summary — verify against original

On June 13, 2024, the Aomori Labour Bureau announced that '合同会社hachi', represented by Yuhei Furukawa, falsely prepared documents such as attendance records and wage ledgers indicating employment adjustments for workers who were not actually employed or suspended. The company applied for and received employment adjustment subsidies (雇用調整助成金) amounting to 3,208,638 yen, which they were not entitled to receive. Despite not employing the workers, the company pretended to have paid them leave allowances, creating and attaching false documentation to support their subsidy claims. This misconduct involved creating documents that falsely indicated employment and leave payments in the food service industry, leading to the improper receipt of subsidies. The case is categorized under subsidy case group key 'subsidy-case-v1:5482a5c7de9bee22b5acf765e639d7bf1444181629b58527622a086a77643b08'.

Show original Japanese text

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。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飲食サービス業かかわらず、雇用し休業手当を支払っていたかのよう装い、虚偽の内容の書類を作成・添付したうえで、本来受給することができない助成金を受給したもの。

Business location and permit details

Business location address: 青森県三戸郡五戸町大字浅
Representative: 古川雄平

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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.

Evidence pack

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

Extracted at: 2026-08-05T15:17:47.756+00:00
Evidence checked: 2026-08-05T15:17:47.573+00:00
Archive captured: 2026-06-02T18:33:45.201354+00:00

Show audit JSON

{
  "record": {
    "id": "136619cc-4f7c-44f8-9dd6-a017c1b3e725",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hachi-20240613-54c6b987",
    "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": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program 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-20240613-54c6b987",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b239f401a1wz3vi6",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "archiveCapturedAt": "2026-06-02T18:33:45.201354+00:00",
    "extractedAt": "2026-08-05T15:17:47.756+00:00",
    "translatedAt": "2026-08-02T11:00:34.527+00:00",
    "evidenceCheckedAt": "2026-08-05T15:17:47.573+00:00",
    "generatedAt": "2026-08-13T12:39:46.961Z"
  },
  "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.