Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 一般財団法人海上災害防止センター

一般財団法人海上災害防止センター (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKanagawa Labour BureauConfirmed entity match1 October 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

1 October 2023

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=9020005011172&limit=10

Action summary

Company
Original: 一般財団法人海上災害防止センター
Corporate Number: 9020005011172
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
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
1 October 2023
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
雇用調整助成金
Affected amount
¥17M (¥16,770,254)

Violation

Machine-translated summary — verify against original

On December 19, 2024, the Japan Maritime Disaster Prevention Center, a public interest incorporated foundation, was found to have submitted false application documents claiming leave days that did not occur, thereby unlawfully receiving employment adjustment subsidies. Specifically, they claimed leave days that did not happen and received subsidies totaling 9,333,254 yen, which they later fully repaid. Additionally, they falsely claimed leave days that did not occur and received a subsidy of 7,437,000 yen, which was also fully repaid. The violations involved creating false documents to obtain subsidies for non-existent leave days, with the total amount involved being 16,770,254 yen. The case was reported by the Kanagawa Labour Bureau.

Show original Japanese text

支給申請を行った一部の休業日について、休業していないにもかかわらず、休業したとする虚偽全額返還済みの申請書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする②全額返還済み受給したもの。

Business location and permit details

Business location address
神奈川県横浜市中区太田町2-23
Representative
(令和5年10月1日理事

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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-05T15:19:20.676+00:00
Evidence checked
2026-08-05T15:19:20.151+00:00
Archive captured
2026-06-03T18:31:16.723284+00:00
Show audit JSON
{
  "record": {
    "id": "02df3821-0d09-4283-af17-e804281e1fd9",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hai-shang-zai-hai-fang-zhi-senta-20231001-d4e6f41b",
    "company_name_original": "一般財団法人海上災害防止センター",
    "company_name_registry": "一般財団法人海上災害防止センター",
    "corporate_number": "9020005011172",
    "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": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-hai-shang-zai-hai-fang-zhi-senta-20231001-d4e6f41b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/581b5b9dc4yej784",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "archiveCapturedAt": "2026-06-03T18:31:16.723284+00:00",
    "extractedAt": "2026-08-05T15:19:20.676+00:00",
    "translatedAt": "2026-07-15T16:01:43.453+00:00",
    "evidenceCheckedAt": "2026-08-05T15:19:20.151+00:00",
    "generatedAt": "2026-08-13T13:10:15.995Z"
  },
  "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.