Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社HARUKA

株式会社HARUKA (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 match9 April 2021

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

9 April 2021

Current page: Enforcement record

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Free report

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/api/v1/enforcements?corporate_number=7020001092466&limit=10

Action summary

Company
Original: 株式会社HARUKA
Corporate Number: 7020001092466
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 Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
9 April 2021
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
複数助成金
Affected amount
¥24M (¥24,319,948)

Violation

Machine-translated summary — verify against original

株式会社HARUKA submitted false applications for employment-related subsidies, claiming休業 when no actual休業 occurred, and falsely reported partial返還 of支給 despite not paying休業手当. The company also falsely claimed休業 for対象者 not in雇用関係. The violations involve subsidies such as雇用調整助成金 and緊急雇用安定助成金, with amounts totaling approximately 24,319,948 yen. The cases were reported by the Kanagawa Labor Bureau, with details including addresses in横浜市西区 and横浜市戸塚区, and dates of application in December 2021 and January 2022.

Show original Japanese text

実際には休業の実態がないにもかかわらず休業を行ったとする虚偽の申請を行ったもの。休業手当を支払っていないにもかかわらず、支給一部返還済みしたとする虚偽の申請を行なったもの。雇用関係にない対象者であるにもかかわらず、休業を行ったとし、虚偽の申請を行ったもの。

Business location and permit details

Business location address
横浜市西区北幸1-11-5
Representative
佐々木 春霞

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
2026-08-02T11:57:02.681+00:00
Evidence checked
2026-08-02T11:57:02.149+00:00
Archive captured
2026-06-02T18:31:33.902899+00:00
Show audit JSON
{
  "record": {
    "id": "0b6fa36a-8a8b-40bb-8626-092efa507de8",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-haruka-20210409-724e6fbb",
    "company_name_original": "株式会社HARUKA",
    "company_name_registry": "株式会社HARUKA",
    "corporate_number": "7020001092466",
    "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": "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-haruka-20210409-724e6fbb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514310.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/88d6d269a3wz3p66",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514310.pdf",
    "archiveCapturedAt": "2026-06-02T18:31:33.902899+00:00",
    "extractedAt": "2026-08-02T11:57:02.681+00:00",
    "translatedAt": "2026-08-02T11:50:39.485+00:00",
    "evidenceCheckedAt": "2026-08-02T11:57:02.149+00:00",
    "generatedAt": "2026-08-02T14:11:55.319Z"
  },
  "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.