Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 合同会社ＩＴＯ

合同会社ITO (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 SubsidiesGunma Labour BureauConfirmed entity match17 June 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Gunma Labour Bureau

Action date

17 June 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: Gunma Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 09:32 AM JST

“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: 合同会社ＩＴＯJapanese original
Original: 合同会社ITO
Corporate Number: 3070003003172
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 Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 17 June 2025
Issuing authority: Gunma Labour Bureau
群馬労働局
Industry context: 勲建築工事業合同会社ITO
Affected amount: ¥2.6M (¥2,604,125)

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

休業していない日についても従業員を休業させたとする虚偽及び生産指標の改ざんにより申請書類を作成した上で、雇用調整助成金を不正に申請し受給したもの。

Business location and permit details

Business location address: 群馬県高崎市箕郷町柏木沢2049
Representative: 伊藤勲伊藤

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

Extracted at: 2026-09-20T15:33:14.887+00:00
Evidence checked: 2026-09-20T15:33:14.311+00:00
Archive captured: 2026-06-04T00:32:39.211087+00:00

Show audit JSON

{
  "record": {
    "id": "cd611ed1-d569-46f9-9ebb-65a630e5c5f8",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ito-20250617-1345a365",
    "company_name_original": "合同会社ITO",
    "company_name_registry": "合同会社ＩＴＯ",
    "corporate_number": "3070003003172",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "群馬労働局",
      "en": "Gunma 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-ito-20250617-1345a365",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/98a35db0a3yre6p1",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf",
    "archiveCapturedAt": "2026-06-04T00:32:39.211087+00:00",
    "extractedAt": "2026-09-20T15:33:14.887+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-20T15:33:14.311+00:00",
    "generatedAt": "2026-09-20T19:42:27.434Z"
  },
  "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: 合同会社ＩＴＯ Japanese original
Japanese name: 合同会社ＩＴＯ
Corporate Number: 3070003003172
Registered address: 群馬県高崎市箕郷町柏木沢２０４９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.