Possible 雇用調整助成金不正受給公表 against K.K. Horisuteitukume

株式会社ホリスティックメ (雇用関係助成金)
雇用関係助成金Chiba Labour BureauPossible entity match27 September 2024

Use this data via API

Fetch this company's enforcement records

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%9B%E3%83%AA%E3%82%B9%E3%83%86%E3%82%A3%E3%83%83%E3%82%AF%E3%83%A1&limit=10

Action summary

Company
Original: 株式会社ホリスティックメ
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
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
27 September 2024
Issuing authority
Chiba Labour Bureau
千葉労働局

Violation

Show original Japanese text

虚偽の申請書 ディカル 祉・介護事業 ディカル 1号 類を作成し、当該助成金を 不正に受給したもの。 十分な勤怠管理がされてい 千葉県千葉市稲毛区小仲 なかったにもかかわらず、休 株式会社ホリスティックメ 社会保険・社会福 株式会社ホリスティックメ

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 Chiba Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:21.188+00:00
Evidence checked
2026-05-14T20:25:21.188+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "cef0c8b9-6431-4b4d-b79e-f66689d7f1f4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-horisuteitukume-20240927-fc9c613b",
    "company_name_original": "株式会社ホリスティックメ",
    "company_name_registry": "株式会社ホリスティックメ",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "千葉労働局",
      "en": "Chiba 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-horisuteitukume-20240927-fc9c613b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002636044.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:21.188+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:21.188+00:00",
    "generatedAt": "2026-05-15T10:30:00.158Z"
  },
  "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.

Company info

English name
K.K. Horisuteitukume Romanized
Japanese name
株式会社ホリスティックメ
Registered address
千葉県千葉市稲毛区小仲
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.