Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社HARUKA
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
9 April 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-HAR-202608021411
- Generated at
- 2 August 2026 at 23:11
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-haruka-20210409-724e6fbb
1. Review Summary
| Target entity | 株式会社HARUKA | Corporate Number | 7020001092466 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 9 April 2021 | Authority | Kanagawa Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program 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. Target Entity
| English display name | 株式会社HARUKA |
|---|---|
| Original Japanese name | 株式会社HARUKA |
| English-name source | Japanese original |
| Corporate Number | 7020001092466 |
| Company status | Active |
| Representative | 佐々木 春霞 |
| Registered address | 神奈川県横浜市西区北幸1丁目11番地5 |
| Industry / capital | Industry: Not recorded / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社HARUKA |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 9 April 2021 / Announcement: 26 January 2022 |
| English summary | 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. |
| 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥24M (¥24,319,948) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514310.pdf |
| Source archive | https://kiroku.today/a/88d6d269a3wz3p66 |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:57 / Evidence checked: 2 August 2026 at 20:57 / Archive captured: 3 June 2026 at 03:31 |
4. Business Location and Permit Details
| Business location address | 横浜市西区北幸1-11-5 |
|---|---|
| Representative | 佐々木 春霞 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社HARUKA
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 株式会社HARUKAJapanese originalOriginal: 株式会社HARUKACorporate Number: 7020001092466
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 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
- 2026-08-02T11:57:02.681+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.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社HARUKA Japanese original
- Japanese name
- 株式会社HARUKA
- Corporate Number
- 7020001092466
- Registered address
- 神奈川県横浜市西区北幸1丁目11番地5
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.