Enforcement record

Public Announcement of Involvement in 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.

Employment-related SubsidiesTochigi Labour BureauGovernment disclosure27 October 2023

Action type

Public Announcement of Involvement in Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

27 October 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-HUE-202608132110
Generated at: 14 August 2026 at 06:10
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-hueritie-20231027-f77305c3

1. Review Summary

Disclosure name	合同会社フェリーチェ	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	27 October 2023	Authority	Tochigi Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Involvement in Multiple Subsidy Program Misuse
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	合同会社フェリーチェ

3. Enforcement Record

Target name in disclosure	合同会社フェリーチェ
Authority	Tochigi Labour Bureau (栃木労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Involvement in Multiple Subsidy Program Misuse
Action / announcement date	Action: 27 October 2023 / Announcement: 1 February 2024
English summary	English translation pending. See original Japanese text.
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。
Official source	https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf
Extraction / evidence timestamps	Extracted: 5 August 2026 at 03:06 / Evidence checked: 5 August 2026 at 03:06 / Archive captured: Not recorded

4. Business Location and Permit Details

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

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

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 合同会社フェリーチェ

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=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BE%E3%83%95%E3%82%A7%E3%83%AA%E3%83%BC%E3%83%81%E3%82%A7&limit=10

Open JSON Specs

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 Involvement in Multiple Subsidy Program Misuse
複数助成金不正受給関与公表
Action date: 27 October 2023
Issuing authority: Tochigi Labour Bureau
栃木労働局
Industry context: 直幸飲食店

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: 鈴木直幸鈴木

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: 2026-08-04T18:06:04.706+00:00
Evidence checked: 2026-08-04T18:06:04.336+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "4b0e90cb-56f7-44dd-9d03-c88ca2dd3554",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-hueritie-20231027-f77305c3",
    "company_name_original": "合同会社フェリーチェ",
    "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関与公表",
      "en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "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-hueritie-20231027-f77305c3",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-04T18:06:04.706+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:06:04.336+00:00",
    "generatedAt": "2026-08-13T21:10:55.969Z"
  },
  "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)

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