Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社HANAYA

株式会社HANAYA (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 SubsidiesShimane Labour BureauGovernment disclosure20 November 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Shimane Labour Bureau

Action date

20 November 2024

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Shimane Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 5, 2026, 03:30 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社HANAYAJapanese only
Original: 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

Machine-translated summary — verify against original

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 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Shimane Labour Bureau source (Japanese)Open preserved source and 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": "2026-09-27T22:40:25.658Z"
  },
  "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.