Enforcement record

Public Announcement of Involvement in Employment Adjustment Subsidy Misuse disclosure naming 戸祭タクシー株式会社

戸祭タクシー株式会社 (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 SubsidiesTochigi Labour BureauGovernment disclosure16 May 2024

Action type

Public Announcement of Involvement in Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

16 May 2024

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 戸祭タクシー株式会社

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%88%B8%E7%A5%AD%E3%82%BF%E3%82%AF%E3%82%B7%E3%83%BC%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
戸祭タクシー株式会社Japanese only
Original: 戸祭タクシー株式会社
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Involvement in Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給関与公表
Action date
16 May 2024
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
一般乗用秀明旅客自動車運送業
Affected amount
¥17M (¥17,229,125)

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

休業手当額を実際の額よりも過大に支払っ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
栃木県宇都宮市中戸祭867-2
Representative
齋藤 秀明 齋藤

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 Tochigi Labour Bureau source (Japanese)
Extracted at
2026-08-04T18:00:57.248+00:00
Evidence checked
2026-08-04T18:00:56.872+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "e941a673-982e-4369-9074-b47e4dcd39d0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hu-ji-takusi-20240516-c4eb76e2",
    "company_name_original": "戸祭タクシー株式会社",
    "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関与公表",
      "en": "Public Announcement of Involvement in Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi 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-hu-ji-takusi-20240516-c4eb76e2",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-04T18:00:57.248+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:00:56.872+00:00",
    "generatedAt": "2026-08-05T03:20:21.869Z"
  },
  "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.