Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 有限会社ファストリー

有限会社ファストリー (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesOkayama Labour BureauConfirmed entity match18 March 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Okayama Labour Bureau

Action date

18 March 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=8260002008512&limit=10

Action summary

Company
Original: 有限会社ファストリー
Corporate Number: 8260002008512
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
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
18 March 2024
Issuing authority
Okayama Labour Bureau
岡山労働局
Industry context
飲食店

Violation

Machine-translated summary — verify against original

Fastree LLC created false application documents claiming to have conducted layoffs and training, despite these activities not occurring. They received employment adjustment subsidies and career advancement subsidies through these false claims. Some subsidy payments were fully reimbursed after discovery. The violations include submitting documents that falsely indicated layoffs or training when none took place, leading to improper subsidy receipt.

Show original Japanese text

休業していないにもかかわらず休業と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。適正に勤怠管理が為されていなかったにもかけ、かつ、賃金支払いの実態と相違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ようとしたもの。支給申請を行った一部の休業日について、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とした、教練を実施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
岡山市中区桑野502-2
Representative
藤木 幹也

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 Okayama Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:53:46.866+00:00
Evidence checked
2026-08-02T11:53:46.32+00:00
Archive captured
2026-06-03T12:30:55.833968+00:00
Show audit JSON
{
  "record": {
    "id": "5bbfce0b-e12f-4f01-8453-5859348175b1",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-huasutori-20240318-7c96c99d",
    "company_name_original": "有限会社ファストリー",
    "company_name_registry": "有限会社ファストリー",
    "corporate_number": "8260002008512",
    "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": "岡山労働局",
      "en": "Okayama Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-huasutori-20240318-7c96c99d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534571.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/2224e6a36ay1o6mw",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534571.pdf",
    "archiveCapturedAt": "2026-06-03T12:30:55.833968+00:00",
    "extractedAt": "2026-08-02T11:53:46.866+00:00",
    "translatedAt": "2026-08-02T11:40:50.624+00:00",
    "evidenceCheckedAt": "2026-08-02T11:53:46.32+00:00",
    "generatedAt": "2026-08-02T13:02:41.848Z"
  },
  "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.