Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社HARUKA大阪営業所

有限会社HARUKA大阪営業所 (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 SubsidiesOsaka Labour BureauGovernment disclosure14 December 2021

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Osaka Labour Bureau

Action date

14 December 2021

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: Osaka Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 12:00 PM 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: 有限会社HARUKA大阪営業所Japanese only
Original: 有限会社HARUKA大阪営業所
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: 14 December 2021
Issuing authority: Osaka Labour Bureau
大阪労働局
Industry context: 運輸業・貸切バス業有限会社HARUKA務大阪営業所
Affected amount: ¥21M (¥21,345,672)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

休業手当を支給していないにもかかわらず、虚偽の関係書類を作成し不正に助成金を受給したもの。

Business location and permit details

Business location address: 堺市西区草部175-3北野ビル2階
Representative: 佐々木春霞（令和3年3月5日辞任）

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 Osaka Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-05T23:48:24.304+00:00
Evidence checked: 2026-09-05T23:48:23.857+00:00
Archive captured: 2026-09-06T03:00:55.338703+00:00

Show audit JSON

{
  "record": {
    "id": "bdaa3aeb-3317-40b8-84d7-b369ddf648c2",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-harukada-ban-ying-ye-suo-20211214-1879840d",
    "company_name_original": "有限会社HARUKA大阪営業所",
    "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": "大阪労働局",
      "en": "Osaka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-harukada-ban-ying-ye-suo-20211214-1879840d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/osaka-roudoukyoku/content/contents/001665620.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b778e7b945ba3aab",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/osaka-roudoukyoku/content/contents/001665620.pdf",
    "archiveCapturedAt": "2026-09-06T03:00:55.338703+00:00",
    "extractedAt": "2026-09-05T23:48:24.304+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:48:23.857+00:00",
    "generatedAt": "2026-09-27T23:13:24.729Z"
  },
  "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)

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