Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社ハイジグループ
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
北海道労働局
Action date
28 April 2023
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-HAI-202608021521
- Generated at
- 3 August 2026 at 00:21
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-haizigurupu-20230428-dc6f420f
1. Review Summary
| Disclosure name | 株式会社ハイジグループ | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 28 April 2023 | Authority | 北海道労働局 |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Official source recorded; preserved archive is being prepared | ||
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 | 株式会社ハイジグループ |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社ハイジグループ |
|---|---|
| Authority | 北海道労働局 (北海道労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 28 April 2023 / Announcement: 9 June 2023 |
| English summary | Heiji Group Inc., based in Sapporo, was involved in multiple cases of submitting false application documents to unlawfully receive employment-related subsidies. The violations include falsely claiming to have suspended operations when they had not, and falsely claiming to have paid wages when they had not. The violations involved the employment adjustment subsidy and the emergency employment stability subsidy, with amounts of 5,520,743 yen and 2,066,820 yen respectively. Some of the funds have been partially recovered. The violations were publicly disclosed by the Hokkaido Labour Bureau on June 9, 2023. |
| Original Japanese text | 休業していないにも関わらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。払ったとする虚偽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関わらず、休業したとする虚給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥7.6M (¥7,587,563) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:55 / Evidence checked: 2 August 2026 at 20:55 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 札幌市中央区南3条西3丁目 |
|---|---|
| Representative | 株式会社ハイジグループ |
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 株式会社ハイジグループ
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Action summary
- Company
- 株式会社ハイジグループJapanese onlyOriginal: 株式会社ハイジグループ
- 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
- 28 April 2023
- Issuing authority
- 北海道労働局北海道労働局
- Industry context
- 医療業
- Affected amount
- ¥7.6M (¥7,587,563)
Violation
Heiji Group Inc., based in Sapporo, was involved in multiple cases of submitting false application documents to unlawfully receive employment-related subsidies. The violations include falsely claiming to have suspended operations when they had not, and falsely claiming to have paid wages when they had not. The violations involved the employment adjustment subsidy and the emergency employment stability subsidy, with amounts of 5,520,743 yen and 2,066,820 yen respectively. Some of the funds have been partially recovered. The violations were publicly disclosed by the Hokkaido Labour Bureau on June 9, 2023.
Show original Japanese text
休業していないにも関わらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。払ったとする虚偽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関わらず、休業したとする虚給したもの。
Business location and permit details
- Business location address
- 札幌市中央区南3条西3丁目
- Representative
- 株式会社ハイジグループ
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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
- Extracted at
- 2026-08-02T11:55:19.476+00:00
- Evidence checked
- 2026-08-02T11:55:19.291+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "f91b8099-047d-424d-acfc-17ba30848fdf",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-haizigurupu-20230428-dc6f420f",
"company_name_original": "株式会社ハイジグループ",
"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": "北海道労働局",
"en": "北海道労働局"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 92,
"method": "nta_strict_name_municipality_supported",
"method_label": "nta_strict_name_municipality_supported",
"notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
},
"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-haizigurupu-20230428-dc6f420f",
"officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-08-02T11:55:19.476+00:00",
"translatedAt": "2026-08-02T11:40:34.221+00:00",
"evidenceCheckedAt": "2026-08-02T11:55:19.291+00:00",
"generatedAt": "2026-08-02T15:21:18.080Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.