Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 有限会社イメージファクトリー
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.
View company profileAction 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.
Source verification
Public-source and preservation status
- Publishing authority
- Tokushima Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- 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
- 有限会社イメージファクトリーJapanese originalOriginal: 有限会社イメージファクトリーCorporate Number: 4480002000698
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 neededThis 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
- Extracted at
- 2026-08-05T15:16:18.57+00:00
- Evidence checked
- 2026-08-05T15:16:18.04+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": "2026-08-05T15:16:18.57+00:00",
"translatedAt": "2026-08-02T11:40:48.306+00:00",
"evidenceCheckedAt": "2026-08-05T15:16:18.04+00:00",
"generatedAt": "2026-09-16T14:30:27.541Z"
},
"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)Company info
- English name
- 有限会社イメージファクトリー Japanese original
- Japanese name
- 有限会社イメージファクトリー
- Corporate Number
- 4480002000698
- Registered address
- 徳島県徳島市富田浜1丁目9番地
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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.