Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社JEC
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 Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
20 October 2022
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
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:33 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
- 株式会社JECJapanese originalOriginal: 株式会社JECCorporate Number: 4020001086017
- 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 Employment Adjustment Subsidy Misuse雇用調整助成金不正受給公表
- Action date
- 20 October 2022
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 小売業
- Affected amount
- ¥23M (¥23,079,400)
Violation
On December 22, 2022, JEC Co., Ltd., represented by Kenji Nakashima, engaged in retail business at 1-16-13 Okubo, Konan-ku, Yokohama City, was involved in the unlawful receipt of employment adjustment subsidies. The company created false application documents claiming to have paid leave allowances and to have had employment relationships, despite these not being the case. The total amount involved was 14,580,000 yen, which has been fully reimbursed. The violation involved creating false documents to unlawfully obtain the subsidy, including falsely claiming to have paid leave allowances and to have had employment relationships when none existed.
Show original Japanese text
就労の事実があるにもかかわらず、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雇用関係にない者であるにもかかわらず休業を行ったとし、また、休業手当を支払っていないにもかかわらず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。
Business location and permit details
- Business location address
- 横浜市港南区大久保1-16-13
- Representative
- 小売業
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
- 2026-08-05T15:21:21.828+00:00
- Evidence checked
- 2026-08-05T15:21:21.299+00:00
- Archive captured
- 2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
"record": {
"id": "6eafd603-e389-42ed-9b6b-435dfa489893",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-jec-20221020-1f0ec105",
"company_name_original": "株式会社JEC",
"company_name_registry": "株式会社JEC",
"corporate_number": "4020001086017",
"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": "神奈川労働局",
"en": "Kanagawa 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-jec-20221020-1f0ec105",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
"extractedAt": "2026-08-05T15:21:21.828+00:00",
"translatedAt": "2026-07-15T16:20:35.291+00:00",
"evidenceCheckedAt": "2026-08-05T15:21:21.299+00:00",
"generatedAt": "2026-09-20T19:41:55.235Z"
},
"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
- 株式会社JEC Japanese original
- Japanese name
- 株式会社JEC
- Corporate Number
- 4020001086017
- Registered address
- 神奈川県横浜市港南区大久保1丁目16番13号
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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.