Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社i＆F

株式会社i＆F (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 Subsidies北海道労働局Government disclosure25 December 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

25 December 2025

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
北海道労働局
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Archive not completed

“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.

Open the official source links in the section below to review the original disclosure.

Action summary

Company
株式会社i＆FJapanese only
Original: 株式会社i＆F
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
25 December 2025
Issuing authority
北海道労働局
北海道労働局
Industry context
複数助成金
Affected amount
¥85M (¥84,602,218)

Violation

Machine-translated summary — verify against original

The enforcement involved several companies, including株式会社i＆F,合同会社北海道ユアサポー,株式会社PLUSONE, andKステップ, which submitted false documentation to apply for employment adjustment subsidies and emergency employment stabilization subsidies. These documents falsely claimed that the companies had implemented layoffs or closures when they had not. The total amount involved was approximately 84,602,218 yen, with some amounts partially recovered. The violations occurred in Sapporo City, with specific addresses provided. The cases were announced by the Hokkaido Labour Bureau on December 25, 2023, and October 15, 2023.

Show original Japanese text

休業していないにも関わらず、休業したと偽った書類を作成して助成金申請を行ったもの。休業していないにも関わらず、休業したと偽った書類を作成して助成金申請を行ったもの。休業していないにも関わらず、休業したと偽った書類を作成して助成金申請を行ったもの。休業していないにも関わらず、休業したと偽った書類を作成して助成金申請を行ったもの。休業手当を支給していないにもかかわらず、支給したとする虚偽の書類を申請し、本来、受給できない助成金を受給したもの。

Business location and permit details

Business location address
札幌市白石区東札幌4条1丁

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original 北海道労働局 source (Japanese)
Extracted at
2026-08-05T15:14:54.043+00:00
Evidence checked
2026-08-05T15:14:53.858+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "37106d18-b2f2-46ee-b760-95edb4272e27",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-if-20251225-9e874a3d",
    "company_name_original": "株式会社i＆F",
    "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公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-if-20251225-9e874a3d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-05T15:14:54.043+00:00",
    "translatedAt": "2026-08-02T11:40:48.321+00:00",
    "evidenceCheckedAt": "2026-08-05T15:14:53.858+00:00",
    "generatedAt": "2026-09-27T17:14:13.141Z"
  },
  "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)

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