Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社フェリーチェ

合同会社フェリーチェ (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.

Ask about this record
Employment-related SubsidiesTochigi Labour BureauGovernment disclosure27 October 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

27 October 2023

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
Tochigi Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: May 26, 2026, 09:30 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.

Available sources and saved files are listed in the public documents section below.

Direct inquiry

Ask about this enforcement record

No account needed

Ask us to explain the record, verify the named legal entity, or scope a documented review.

Inquiry context: 合同会社フェリーチェ

No phone number or account is required. We normally reply within two to three business days. Read our privacy policy.

English public-record screening

Need a documented check for 合同会社フェリーチェ?

Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.

  • ✓ English and Japanese company identity
  • ✓ Enforcement and public-record summary
  • ✓ Official-source URLs and confirmation dates
  • ✓ PDF or CSV for an internal review file

This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.

No account required. The report opens immediately after Stripe confirms payment.

See sample screeningView pricingAsk a Japan-based researcher

Public documents and saved materials

View the original publications, see what was preserved, or download each file below.

Loading materials…

Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.

Action summary

Company
合同会社フェリーチェJapanese only
Original: 合同会社フェリーチェ
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
27 October 2023
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
飲食店

Violation

Machine-translated summary — verify against original

According to the published list of employers, etc. who engaged in improper receipt, Gōdō Kaisha Felice (address: 1-2705-11 Honchō, Ōtawara-shi, Tochigi) was involved in improper receipt of subsidies under the “Employment Relationship Assistance Subsidy” scheme. The stated conduct was: creating false application documents claiming that operations were suspended despite there being no actual suspension of operations, with the aim of improperly receiving the subsidies. Subsidy names listed: “Employment Adjustment Subsidy (雇用調整助成金)” and “Emergency Employment Stability Subsidy (緊急雇用安定助成金).” Representative: 鈴木 直幸. Publication date: 令和6年2月1日 (February 1, Reiwa 6). Decision date for non-eligibility: 令和5年10月27日 (October 27, Reiwa 5).

Show original Japanese text

休業の実態が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ようとしたもの。

Business location and permit details

Business location address
栃木県大田原市本町1-2705-11
Representative
鈴木 直幸

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.

Language

日本語版を見る (Japanese)

Recent records in the same industry

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