Possible 複数助成金不正受給公表 against Ltd. Hoteruda Qiao

有限会社ホテル大橋 (雇用関係助成金)

雇用関係助成金Yamanashi Labour BureauPossible entity match21 February 2023

Action summary

Company: Ltd. Hoteruda QiaoRomanized
Original: 有限会社ホテル大橋
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: 複数助成金不正受給公表
複数助成金不正受給公表
Action date: 21 February 2023
Issuing authority: Yamanashi Labour Bureau
山梨労働局

Violation

Show original Japanese text

休業していないにもかかわらず、事実と異小佐野友三郎南都留郡富士河口湖町小立令和5年3月20日有限会社ホテル大橋小佐野喜久江宿泊業有限会社ホテル大橋雇用調整助成金令和5年2月21日 19,536,840円全額返還済みなる虚偽の申請書類を作成し、当該助成小佐野喜久江 1168番地金を不正に受給したもの富士吉田市大明見6丁目2 雇用調整助成金 7,718,080円事実と異なる虚偽の申請書類を作成し、令和5年6月9日株式会社JS 柏木秀基柏木秀基織物の販売株式会社JS 令和5年5月8日一部返還済み当該助成金を不正に受給したもの番3号緊急雇用安定助成金 3,205,666円富士吉田市大明見6丁目2 事実と異なる虚偽の申請書類を作成し、令和5年6月9日有限会社カシワギ柏木幹弘柏木幹弘織物の製造有限会社カシワギ雇用調整助成金令和5年5月8日 12,822,440円一部返還済み当該助成金を不正に受給したもの番3号南都留郡山中湖村平野506 雇用調整助成金 18,533,716円事実と異なる虚偽の申請書類を作成し、令和7年1月23日山中湖リゾート株式会社水谷純天野一代宿泊業山中湖リゾート株式会社令和6年12月12日全額返還済み当該助成金を不正に受給したもの -296 緊急雇用安定助成金 7,725,934円雨宮和也事実と異なる虚偽の申請書類を作成し、令和7年2月3日株式会社ツインクラフト雨宮和也卸売業株式会社ツインクラフト笛吹市御坂町金川原1507 雇用調整助成金令和6年12月12日 11,031,172円全額返還済み当該助成金を不正に受給したもの青木隆事実と異なる虚偽の申請書類を作成し、令和7年3月31日株式会社雨宮金属雨宮和也雨宮和也製造業株式会社雨宮金属笛吹市御坂町金川原1418 雇用調整助成金令和7年3月14日 55,255,055円全額返還済み当該助成金を不正に受給したもの ※「返還状況」欄は公表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 Yamanashi Labour Bureau announcement (Japanese)

Extracted at: 2026-05-14T20:27:52.898+00:00
Evidence checked: 2026-05-14T20:27:52.898+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "c8173748-209c-4970-83bf-58c6c2e8dfb9",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hoteruda-qiao-20230221-3dfd1bed",
    "company_name_original": "有限会社ホテル大橋",
    "company_name_registry": "有限会社ホテル大橋",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "山梨労働局",
      "en": "Yamanashi 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-hoteruda-qiao-20230221-3dfd1bed",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/yamanashi-roudoukyoku/content/contents/001480553.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:52.898+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:52.898+00:00",
    "generatedAt": "2026-05-15T03:47:03.326Z"
  },
  "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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Language

日本語版を見る (Japanese)

Company info

English name: Ltd. Hoteruda Qiao Romanized
Japanese name: 有限会社ホテル大橋
Registered address: 助成金の名称

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.