Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社イロハ観光交

株式会社イロハ観光交 (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 SubsidiesChiba Labour BureauGovernment disclosure17 May 2024

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Chiba Labour Bureau

Action date

17 May 2024

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-IRO-202607241405
Generated at: 24 July 2026 at 23:05
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-irohaguan-guang-jiao-20240517-8c14af50

1. Review Summary

Disclosure name	株式会社イロハ観光交	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	17 May 2024	Authority	Chiba Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Source status	Preserved public-source archive recorded

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	株式会社イロハ観光交

3. Enforcement Record

Target name in disclosure	株式会社イロハ観光交
Authority	Chiba Labour Bureau (千葉労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 17 May 2024 / Announcement: 16 September 2024
English summary	On September 16, 2024, the Chiba Labour Bureau published a list of businesses involved in fraudulent receipt of the Emergency Employment Stability Subsidy. The company, represented by 張海峰, engaged in false reporting by claiming employees were on leave despite not doing so, and created false repayment documents to unlawfully receive subsidy funds. The company established a fictitious business location and employed workers who were not actually employed. A partial repayment of ¥7,352,000 has been made. The incident was related to the road passenger transportation industry, with the case involving a bankruptcy proceeding conclusion.
Original Japanese text	※｢返還状況｣欄は公表日時点の情報を掲載事業主等が行った不正の行返還状況休業していないにもかかわらず、休業したとする虚偽の申一部返還済み請書類を作成し、当該助成金を不正に受給したもの。用していない労働者を雇用一部返還済み (破産手続終結）
Financial / consumer impact	Penalty: - / Affected amount: ¥7.4M (¥7,352,000) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002724451.pdf
Source archive	https://kiroku.today/a/c171058afam87b6o
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:22 / Evidence checked: 24 July 2026 at 06:30 / Archive captured: 16 July 2026 at 00:27

4. Business Location and Permit Details

Business location address	千葉県千葉市緑区
Representative	張海峰

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 株式会社イロハ観光交

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社イロハ観光交

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

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=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A4%E3%83%AD%E3%83%8F%E8%A6%B3%E5%85%89%E4%BA%A4&limit=10

Open JSON Specs

Action summary

Company: 株式会社イロハ観光交Japanese only
Original: 株式会社イロハ観光交
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 17 May 2024
Issuing authority: Chiba Labour Bureau
千葉労働局
Industry context: 道路旅客運送業
Affected amount: ¥7.4M (¥7,352,000)

Violation

Machine-translated summary — verify against original

On September 16, 2024, the Chiba Labour Bureau published a list of businesses involved in fraudulent receipt of the Emergency Employment Stability Subsidy. The company, represented by 張海峰, engaged in false reporting by claiming employees were on leave despite not doing so, and created false repayment documents to unlawfully receive subsidy funds. The company established a fictitious business location and employed workers who were not actually employed. A partial repayment of ¥7,352,000 has been made. The incident was related to the road passenger transportation industry, with the case involving a bankruptcy proceeding conclusion.

Show original Japanese text

※｢返還状況｣欄は公表日時点の情報を掲載事業主等が行った不正の行返還状況休業していないにもかかわらず、休業したとする虚偽の申一部返還済み請書類を作成し、当該助成金を不正に受給したもの。用していない労働者を雇用一部返還済み (破産手続終結）

Business location and permit details

Business location address: 千葉県千葉市緑区
Representative: 張海峰

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 Chiba Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-15T15:22:24.266+00:00
Evidence checked: 2026-07-23T21:30:43.557+00:00
Archive captured: 2026-07-15T15:27:45.095883+00:00

Show audit JSON

{
  "record": {
    "id": "b242f053-4c31-411c-8057-59a5a64d2ffb",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-irohaguan-guang-jiao-20240517-8c14af50",
    "company_name_original": "株式会社イロハ観光交",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "千葉労働局",
      "en": "Chiba Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-irohaguan-guang-jiao-20240517-8c14af50",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002724451.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/c171058afam87b6o",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002724451.pdf",
    "archiveCapturedAt": "2026-07-15T15:27:45.095883+00:00",
    "extractedAt": "2026-07-15T15:22:24.266+00:00",
    "translatedAt": "2026-07-15T15:31:04.063+00:00",
    "evidenceCheckedAt": "2026-07-23T21:30:43.557+00:00",
    "generatedAt": "2026-07-24T14:05:12.606Z"
  },
  "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)

Recent records in the same industry

Public Announcement of Multiple Subsidy Program Misuse17 Jan 2025
有限会社吉島タクシー
Employment-related Subsidies

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