Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社HANAYA
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 Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Shimane Labour Bureau
Action date
20 November 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-HAN-202608131437
- Generated at
- 13 August 2026 at 23:37
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-hanaya-20241120-77083db9
1. Review Summary
| Disclosure name | 株式会社HANAYA | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 20 November 2024 | Authority | Shimane Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment Subsidy 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 | 株式会社HANAYA |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社HANAYA |
|---|---|
| Authority | Shimane Labour Bureau (島根労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 20 November 2024 / Announcement: 12 December 2024 |
| English summary | The Shimane Labour Bureau published on December 12, 2024, that Hanaya Co., Ltd., located at 3 Ekiminami-cho, Izumo City, Shimane Prefecture, and represented by Taduyuki Kanayama, submitted false claims for employment adjustment subsidies. The company submitted subsidy application forms claiming employees were on leave, despite the employees actually working. The company received a subsidy of 1,742,407 yen on November 20, 2024, and has since fully repaid this amount. The false claims involved submitting application forms indicating the company was on leave at 15-15 Chome, and the company was involved in false reporting regardless of the actual employment status of the workers. |
| Original Japanese text | 不正受給を行った事業主等事業主等が行った不正返還状況も関わらず、「休業している」旨を記載した支給申請書を提出して助成金を受給したもの。も関わらず、「休業してい丁目15-15 書を提出して助成金を受給したもの。 |
| Official source | https://jsite.mhlw.go.jp/shimane-roudoukyoku/content/contents/002057099.pdf |
| Source archive | https://kiroku.today/a/4db7fda002ztz341 |
| Extraction / evidence timestamps | Extracted: 6 August 2026 at 00:17 / Evidence checked: 6 August 2026 at 00:17 / Archive captured: 5 June 2026 at 03:30 |
4. Business Location and Permit Details
| Business location address | 島根県出雲市駅南町3 |
|---|---|
| Representative | 金山忠行 |
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HANAYA
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 株式会社HANAYA
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社HANAYAJapanese onlyOriginal: 株式会社HANAYA
- 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
- 20 November 2024
- Issuing authority
- Shimane Labour Bureau島根労働局
- Industry context
- 飲食店
Violation
The Shimane Labour Bureau published on December 12, 2024, that Hanaya Co., Ltd., located at 3 Ekiminami-cho, Izumo City, Shimane Prefecture, and represented by Taduyuki Kanayama, submitted false claims for employment adjustment subsidies. The company submitted subsidy application forms claiming employees were on leave, despite the employees actually working. The company received a subsidy of 1,742,407 yen on November 20, 2024, and has since fully repaid this amount. The false claims involved submitting application forms indicating the company was on leave at 15-15 Chome, and the company was involved in false reporting regardless of the actual employment status of the workers.
Show original Japanese text
不正受給を行った事業主等事業主等が行った不正返還状況も関わらず、「休業している」旨を記載した支給申請書を提出して助成金を受給したもの。も関わらず、「休業してい丁目15-15 書を提出して助成金を受給したもの。
Business location and permit details
- Business location address
- 島根県出雲市駅南町3
- Representative
- 金山忠行
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
- 2026-08-05T15:17:03.777+00:00
- Evidence checked
- 2026-08-05T15:17:03.598+00:00
- Archive captured
- 2026-06-04T18:30:58.17803+00:00
Show audit JSON
{
"record": {
"id": "d2e0f13e-8cc4-42eb-bd6e-d92010587d86",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-hanaya-20241120-77083db9",
"company_name_original": "株式会社HANAYA",
"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": "島根労働局",
"en": "Shimane Labour Bureau"
}
},
"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-hanaya-20241120-77083db9",
"officialSourceUrl": "https://jsite.mhlw.go.jp/shimane-roudoukyoku/content/contents/002057099.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4db7fda002ztz341",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/shimane-roudoukyoku/content/contents/002057099.pdf",
"archiveCapturedAt": "2026-06-04T18:30:58.17803+00:00",
"extractedAt": "2026-08-05T15:17:03.777+00:00",
"translatedAt": "2026-07-15T15:40:40.817+00:00",
"evidenceCheckedAt": "2026-08-05T15:17:03.598+00:00",
"generatedAt": "2026-08-13T14:37:04.512Z"
},
"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
- Public Announcement of Human Resources Development Support Subsidy Misuse13 Feb 2026
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有限会社ケイフーズコーポレーション
Employment-related Subsidies
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有限会社ファストリー
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.