Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社吉備YSコンサルタント
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Okayama Labour Bureau
Action date
28 June 2023
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-JI--202608131309
- Generated at
- 13 August 2026 at 22:09
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-ji-bei-yskonsarutanto-20230628-8c7d52ca
1. Review Summary
| Disclosure name | 株式会社吉備YSコンサルタント | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 28 June 2023 | Authority | Okayama Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program 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 | 株式会社吉備YSコンサルタント |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社吉備YSコンサルタント |
|---|---|
| Authority | Okayama Labour Bureau (岡山労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 28 June 2023 / Announcement: 31 July 2023 |
| English summary | On July 31, 2023, the Okayama Labour Bureau announced that 株式会社吉備YSコンサルタント, represented by Sato Yoshito, improperly received employment adjustment subsidies by submitting false application documents claiming employees were on leave when they were not. The company received a total of 5,584,480 yen in subsidies as of June 28, 2023. Some of this amount has been partially reimbursed. The false claims included submitting documents indicating employees were on leave for certain days when they were not, leading to improper subsidy receipt. The company's address is 1-chome Achi, Kurashiki City. |
| Original Japanese text | 休業していない者であるにもかかわらず、休業し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。支給申請を行った一部の休業日について、休業していないにもかかわらず休業したとするに受給したもの。 |
| Official source | https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534571.pdf |
| Source archive | https://kiroku.today/a/2224e6a36ay1o6mw |
| Extraction / evidence timestamps | Extracted: 6 August 2026 at 00:19 / Evidence checked: 6 August 2026 at 00:19 / Archive captured: 3 June 2026 at 21:30 |
4. Business Location and Permit Details
| Business location address | 岡山市中区門田本町 |
|---|
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 株式会社吉備YSコンサルタント
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 株式会社吉備YSコンサルタント
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社吉備YSコンサルタントJapanese onlyOriginal: 株式会社吉備YSコンサルタント
- 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
- 28 June 2023
- Issuing authority
- Okayama Labour Bureau岡山労働局
- Industry context
- 令和5年7月31日 株式会社吉備YSコンサルタント 佐藤 義人
Violation
On July 31, 2023, the Okayama Labour Bureau announced that 株式会社吉備YSコンサルタント, represented by Sato Yoshito, improperly received employment adjustment subsidies by submitting false application documents claiming employees were on leave when they were not. The company received a total of 5,584,480 yen in subsidies as of June 28, 2023. Some of this amount has been partially reimbursed. The false claims included submitting documents indicating employees were on leave for certain days when they were not, leading to improper subsidy receipt. The company's address is 1-chome Achi, Kurashiki City.
Show original Japanese text
休業していない者であるにもかかわらず、休業し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。支給申請を行った一部の休業日について、休業していないにもかかわらず休業したとするに受給したもの。
Business location and permit details
- Business location address
- 岡山市中区門田本町
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.
Evidence pack
- Extracted at
- 2026-08-05T15:19:51.775+00:00
- Evidence checked
- 2026-08-05T15:19:51.595+00:00
- Archive captured
- 2026-06-03T12:30:55.833968+00:00
Show audit JSON
{
"record": {
"id": "6d85cfee-619b-4b82-86d3-4fa0f1c4d242",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-ji-bei-yskonsarutanto-20230628-8c7d52ca",
"company_name_original": "株式会社吉備YSコンサルタント",
"company_name_registry": null,
"corporate_number": null,
"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": "岡山労働局",
"en": "Okayama Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 92,
"method": "nta_strict_name_municipality_supported",
"method_label": "nta_strict_name_municipality_supported",
"notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
},
"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-ji-bei-yskonsarutanto-20230628-8c7d52ca",
"officialSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534571.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/2224e6a36ay1o6mw",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534571.pdf",
"archiveCapturedAt": "2026-06-03T12:30:55.833968+00:00",
"extractedAt": "2026-08-05T15:19:51.775+00:00",
"translatedAt": "2026-07-15T16:11:01.11+00:00",
"evidenceCheckedAt": "2026-08-05T15:19:51.595+00:00",
"generatedAt": "2026-08-13T13:09:14.790Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.