Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 有限会社後藤鋼業

有限会社後藤鋼業 (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 SubsidiesChiba Labour BureauGovernment disclosure24 June 2025

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Chiba Labour Bureau

Action date

24 June 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 有限会社後藤鋼業

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E5%BE%8C%E8%97%A4%E9%8B%BC%E6%A5%AD&limit=10

Action summary

Company
有限会社後藤鋼業Japanese only
Original: 有限会社後藤鋼業
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date
24 June 2025
Issuing authority
Chiba Labour Bureau
千葉労働局
Industry context
健司道路貨物運送業有限会社
Affected amount
¥1.5M (¥1,501,200)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

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。

Business location and permit details

Business location address
後藤鋼業千葉県市川市原木2016
Representative
後藤 健司 後藤

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.

Evidence pack

Original Chiba Labour Bureau source (Japanese)
Extracted at
2026-08-06T15:30:22.324+00:00
Evidence checked
2026-08-06T15:30:22.136+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "e1fc1228-fcbe-4fdf-b075-55b4a35a06ac",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hou-teng-gang-ye-20250624-78cc4573",
    "company_name_original": "有限会社後藤鋼業",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "千葉労働局",
      "en": "Chiba Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "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_nationally_unique)。"
  },
  "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-hou-teng-gang-ye-20250624-78cc4573",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002724451.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-06T15:30:22.324+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:30:22.136+00:00",
    "generatedAt": "2026-08-07T02:09:57.165Z"
  },
  "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.

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