Enforcement record
雇用関係助成金不正受給公表 disclosure naming 株式会社HMAC堀
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
雇用関係助成金不正受給公表
Law
Employment-related Subsidies
Authority
Ishikawa Labour Bureau
Action date
24 March 2025
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
- Ishikawa 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, 09:33 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HMAC堀Japanese onlyOriginal: 株式会社HMAC堀
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- 雇用関係助成金不正受給公表雇用関係助成金不正受給公表
- Action date
- 24 March 2025
- Issuing authority
- Ishikawa Labour Bureau石川労働局
- Industry context
- 雇用関係助成金
Violation
On March 26, 2025, Daisuke HMAC Corporation, located at 4-1 Minkan, Mikunigaoka-cho, was involved in the fraudulent receipt of the Employment Support Subsidy Course. The company created false application documents to unlawfully receive the subsidy. The announcement was made by the Ishikawa Labour Bureau. The details include the creation of false documents related to the subsidy application, with the case being identified as a violation of the employment-related subsidy regulations. The information about the repayment status is as of January 7, 2026.
Show original Japanese text
株式会社HMAC堀大介三国ケ丘町4丁1番成金（人材育成令和7年3月24日未然防止 - 偽の申請書類を作成し、当該助成金 5号支援コース）の不正受給に関与したもの。 ※「返還状況」欄は令和8年1月7日時点の情報を掲載。
Business location and permit details
- Business location address
- 三国ケ丘町4丁1番
- Representative
- 未然防止
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-05-14T20:24:33.398+00:00
- Evidence checked
- 2026-07-30T15:38:52.806+00:00
- Archive captured
- 2026-06-05T00:33:31.879797+00:00
Show audit JSON
{
"record": {
"id": "b0fb8bed-21b3-4822-bd91-2cf6aee6afc1",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-hmacku-20250324-6038bd6b",
"company_name_original": "株式会社HMAC堀",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "雇用関係助成金不正受給公表",
"en": "雇用関係助成金不正受給公表"
},
"authority": {
"ja": "石川労働局",
"en": "Ishikawa 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-hmacku-20250324-6038bd6b",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599928.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/f29b96d6ea06uos7",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599928.pdf",
"archiveCapturedAt": "2026-06-05T00:33:31.879797+00:00",
"extractedAt": "2026-05-14T20:24:33.398+00:00",
"translatedAt": "2026-07-15T15:41:06.374+00:00",
"evidenceCheckedAt": "2026-07-30T15:38:52.806+00:00",
"generatedAt": "2026-09-27T15:30:59.942Z"
},
"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.