Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 有限会社イメージファクトリー

有限会社イメージファクトリー (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 SubsidiesTokushima Labour BureauConfirmed entity match23 May 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tokushima Labour Bureau

Action date

23 May 2025

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

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Save a public-record evidence report for 有限会社イメージファクトリー

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/api/v1/enforcements?corporate_number=4480002000698&limit=10

Action summary

Company
Original: 有限会社イメージファクトリー
Corporate Number: 4480002000698
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
23 May 2025
Issuing authority
Tokushima Labour Bureau
徳島労働局
Industry context
複数助成金
Affected amount
¥25M (¥24,960,857)

Violation

Machine-translated summary — verify against original

The company, Imeji Factory LLC, submitted multiple false claims to the Tokushima Labor Bureau regarding employment subsidies. These included claiming leave while some employees had been working, submitting false documents overstating severance pay amounts, and falsifying attendance records after changing from leave to work. The total amount involved was approximately 24,960,857 yen. Specific instances include falsely claiming leave for employees, creating false documents to overstate severance pay, and submitting false claims after changing from leave to work. The violations relate to emergency employment stability subsidies and human resource development support subsidies. The company did not repay the overclaimed amounts.

Show original Japanese text

申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。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。休業指示後に出勤に変更した日に偽の申請書類を作成し、当該助成金を不正に受給した。

Business location and permit details

Business location address
徳島県徳島市富田浜1丁目9番
Representative
津司 道人

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 Tokushima Labour Bureau source (Japanese)
Extracted at
2026-08-02T11:52:00.473+00:00
Evidence checked
2026-08-02T11:51:59.896+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "2ff8385d-f3eb-41e8-a66a-2f9c66f70123",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-imezihuakutori-20250523-a22b1395",
    "company_name_original": "有限会社イメージファクトリー",
    "company_name_registry": "有限会社イメージファクトリー",
    "corporate_number": "4480002000698",
    "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": "徳島労働局",
      "en": "Tokushima 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-imezihuakutori-20250523-a22b1395",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-02T11:52:00.473+00:00",
    "translatedAt": "2026-08-02T11:40:48.306+00:00",
    "evidenceCheckedAt": "2026-08-02T11:51:59.896+00:00",
    "generatedAt": "2026-08-02T13:05:41.187Z"
  },
  "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.