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.

Free report

Save the disclosure record naming 合同会社hachi

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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

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
Affected amount
¥3.2M (¥3,208,638)

Violation

Machine-translated summary — verify against original

On June 6, 2024, '合同会社hachi' was identified by the Aomori Labour Bureau for falsely creating documents such as attendance records and wage ledgers to support a subsidy claim for employment adjustment benefits. The company did not actually place the targeted workers on leave but submitted these documents to unlawfully receive 3,208,638 yen in employment adjustment subsidies. The case was publicly disclosed on June 13, 2024.

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。

Business location and permit details

Business location address
福徳第一ビル2階A号

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
2026-08-13T10:20:14.939+00:00
Evidence checked
2026-08-13T10:20:14.762+00:00
Archive captured
2026-06-04T12:32:17.514117+00:00
Show audit JSON
{
  "record": {
    "id": "a7a5b4bf-d4a2-430e-9e3b-083d8a3caac0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hachi-20240613-6df1eecf",
    "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-20240613-6df1eecf",
    "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": "2026-08-13T10:20:14.939+00:00",
    "translatedAt": "2026-08-02T15:30:51.018+00:00",
    "evidenceCheckedAt": "2026-08-13T10:20:14.762+00:00",
    "generatedAt": "2026-08-13T13:28:43.636Z"
  },
  "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.