Possible 緊急雇用安定助成金不正受給公表 against K.K. HANAYA

株式会社HANAYA (雇用関係助成金)
雇用関係助成金Shimane Labour BureauPossible entity match20 November 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEHANAYA&limit=10

Action summary

Company
K.K. HANAYARomanized
Original: 株式会社HANAYA
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
緊急雇用安定助成金不正受給公表
緊急雇用安定助成金不正受給公表
Action date
20 November 2024
Issuing authority
Shimane Labour Bureau
島根労働局

Violation

Show original Japanese text

令和6年12月12日 株式会社 HANAYA 金山 忠行 金山忠行 飲食店 株式会社 HANAYA 緊急雇用安定助成金 令和6年11月20日 519,750 全額返還済 る」旨を記載した支給申請 丁目15-15 書を提出して助成金を受 給したもの。

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 雇用関係助成金.

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 Shimane Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:07.286+00:00
Evidence checked
2026-05-14T20:25:07.286+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "401e4252-db46-448b-be09-da9659c70e93",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hanaya-20241120-bbc59423",
    "company_name_original": "株式会社HANAYA",
    "company_name_registry": "株式会社HANAYA",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定助成金不正受給公表"
    },
    "authority": {
      "ja": "島根労働局",
      "en": "Shimane Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-hanaya-20241120-bbc59423",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/shimane-roudoukyoku/content/contents/002057099.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:07.286+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:07.286+00:00",
    "generatedAt": "2026-05-15T04:49:58.473Z"
  },
  "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.

Company info

English name
K.K. HANAYA Romanized
Japanese name
株式会社HANAYA
Registered address
島根県出雲市駅南町3
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.