Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社ホビーチーム

株式会社ホビーチーム (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 SubsidiesKanagawa Labour BureauGovernment disclosure23 March 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

23 March 2023

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: Kanagawa Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 3, 2026, 03:31 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: 株式会社ホビーチームJapanese only
Original: 株式会社ホビーチーム
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: 23 March 2023
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 雇用調整助成金
Affected amount: ¥32M (¥31,533,372)

Violation

Machine-translated summary — verify against original

On May 25, 2023, Hobby Team Co., Ltd., represented by CEO Li Yin, located at 3000-2 Negoya, Midori-ku, Sagamihara City, was identified for fraudulent receipt of employment adjustment subsidies. The company created false application documents claiming employment and leave statuses that did not exist, and received a total of 31,533,372 yen, with some amount already partially reimbursed. The false claims included asserting that the company had employees on leave when it had not, and that it was receiving subsidies for days when no leave was taken. The case was reported by the Kanagawa Labor Bureau, and the source document is available at the provided URL.

Show original Japanese text

雇用していないにもかかわらず、雇用したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする日総第13ビル8階受給したもの。

Business location and permit details

Business location address: 相模原市緑区根小屋3000-2
Representative: 李寅

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

Extracted at: 2026-08-05T15:20:28.429+00:00
Evidence checked: 2026-08-05T15:20:28.246+00:00
Archive captured: 2026-06-03T06:31:38.505685+00:00

Show audit JSON

{
  "record": {
    "id": "54c2902e-c1e5-449f-8c2b-e4a7ebdab2b1",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hobitimu-20230323-3ae17332",
    "company_name_original": "株式会社ホビーチーム",
    "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": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "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-hobitimu-20230323-3ae17332",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/030eba43ebxotlwd",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:38.505685+00:00",
    "extractedAt": "2026-08-05T15:20:28.429+00:00",
    "translatedAt": "2026-07-15T16:10:44.718+00:00",
    "evidenceCheckedAt": "2026-08-05T15:20:28.246+00:00",
    "generatedAt": "2026-09-20T22:33:40.529Z"
  },
  "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.