Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社ほっこりケアサポー卜

株式会社ほっこりケアサポー卜 (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 disclosure28 February 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

28 February 2024

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 4, 2026, 03:31 AM 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: 株式会社ほっこりケアサポー卜Japanese only
Original: 株式会社ほっこりケアサポー卜
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 28 February 2024
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 複数助成金
Affected amount: ¥10M (¥10,120,800)

Violation

Machine-translated summary — verify against original

The Kanagawa Labor Bureau announced that 株式会社ほっこりケアサポー卜, represented by 三田一雄, was involved in fraudulent activities related to the receipt of employment subsidies. The company submitted false application documents claiming employees were on leave when they were not, leading to the unlawful receipt of subsidies. Specifically, the company received approximately 8,502,000 yen from the employment adjustment subsidy and 1,618,800 yen from the emergency employment stability subsidy. Some amounts have been partially repaid. The violations occurred despite the employees not being on leave, constituting false claims for subsidies. The company’s address is 横浜市都筑区中川中央1-21-16. The case was publicly disclosed by the Kanagawa Labor Bureau, with the source document available at the provided URL.

Show original Japanese text

神奈川助成金センター不正受給に関与した事業主等が行った不正の行為の内容休業していないにもかかわらず、休業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、休業したとする木工事業受給したもの。（自主申告）

Business location and permit details

Business location address: 横浜市都筑区中川中央1-21-16
Representative: 株式会社ほっこりケアサポー卜

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: 2026-08-05T15:18:33.752+00:00
Evidence checked: 2026-08-05T15:18:33.577+00:00
Archive captured: 2026-06-03T18:31:16.723284+00:00

Show audit JSON

{
  "record": {
    "id": "18e48691-e0d4-4542-9711-dfb2a58b0613",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hotukorikeasapobu-20240228-c397f9f4",
    "company_name_original": "株式会社ほっこりケアサポー卜",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa 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-hotukorikeasapobu-20240228-c397f9f4",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/581b5b9dc4yej784",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "archiveCapturedAt": "2026-06-03T18:31:16.723284+00:00",
    "extractedAt": "2026-08-05T15:18:33.752+00:00",
    "translatedAt": "2026-08-02T11:40:49.36+00:00",
    "evidenceCheckedAt": "2026-08-05T15:18:33.577+00:00",
    "generatedAt": "2026-09-27T17:17:56.941Z"
  },
  "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.