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

株式会社HMAC堀 (雇用関係助成金)
雇用関係助成金Ishikawa Labour BureauPossible entity match24 March 2025

Action summary

Company
株式会社HMAC堀Japanese only
Original: 株式会社HMAC堀
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
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

Violation

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。

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 雇用関係助成金.

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 announcement (Japanese)
Extracted at
2026-05-14T20:24:33.398+00:00
Evidence checked
2026-05-14T20:24:33.398+00:00
Archive captured
Not archived
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": "株式会社HMAC堀",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "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": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-hmacku-20250324-6038bd6b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599928.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:24:33.398+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:24:33.398+00:00",
    "generatedAt": "2026-05-15T03:53:12.661Z"
  },
  "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.

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Company info

English name
株式会社HMAC堀 Japanese only
Japanese name
株式会社HMAC堀
Registered address
三国ケ丘町4丁1番
See company profile →

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