Enforcement record

雇用関係助成金不正受給公表 disclosure naming 株式会社HMAC堀

株式会社HMAC堀 (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 SubsidiesIshikawa Labour BureauGovernment disclosure24 March 2025

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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-HMA-202608131331
Generated at: 13 August 2026 at 22:31
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-hmacku-20250324-6038bd6b

1. Review Summary

Disclosure name	株式会社HMAC堀	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	24 March 2025	Authority	Ishikawa Labour Bureau
Law	Employment-related Subsidies	Action type	雇用関係助成金不正受給公表
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. Published Information

Published name	株式会社HMAC堀

3. Enforcement Record

Target name in disclosure	株式会社HMAC堀
Authority	Ishikawa Labour Bureau (石川労働局)
Law / action type	Employment-related Subsidies / 雇用関係助成金不正受給公表
Action / announcement date	Action: 24 March 2025 / Announcement: 26 March 2025
English summary	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.
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。
Official source	https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599928.pdf
Source archive	https://kiroku.today/a/f29b96d6ea06uos7
Extraction / evidence timestamps	Extracted: 15 May 2026 at 05:24 / Evidence checked: 31 July 2026 at 00:38 / Archive captured: 5 June 2026 at 09:33

4. Business Location and Permit Details

Business location address	三国ケ丘町4丁1番
Representative	未然防止

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社HMAC堀

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社HMAC堀

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEHMAC%E5%A0%80&limit=10

Open JSON Specs

Action summary

Company: 株式会社HMAC堀Japanese only
Original: 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

Machine-translated summary — verify against original

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

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": "2026-08-13T13:31:02.151Z"
  },
  "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)

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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.