Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 有限会社吉島タクシー

有限会社吉島タクシー (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 SubsidiesHiroshima Labour BureauConfirmed entity match17 January 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Hiroshima Labour Bureau

Action date

17 January 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Hiroshima Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: May 30, 2026, 03:32 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.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=7240002017714&limit=10

Open JSON Specs

Action summary

Company: 有限会社吉島タクシーJapanese original
Original: 有限会社吉島タクシー
Corporate Number: 7240002017714
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 Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 17 January 2025
Issuing authority: Hiroshima Labour Bureau
広島労働局
Industry context: 道路旅客運送業
Affected amount: ¥1.8M (¥1,798,798)

Violation

Machine-translated summary — verify against original

Yoshijima Taxi Co., Ltd., located at 2-16-14 Kōnan, Naka-ku, Hiroshima City, submitted applications for employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Specific Job Seeker Employment Development Subsidy. The company falsely claimed that employees were on leave when they were not, leading to the improper receipt of subsidies. Specifically, the company received approximately 298,799 yen in the Emergency Employment Stabilization Subsidy on January 17, 2025, some of which has been partially reimbursed, and approximately 1,499,999 yen in the Specific Job Seeker Employment Development Subsidy. The violations were identified and publicly announced by the Hiroshima Labor Bureau on March 17, 2025. The total amount involved was 1,798,798 yen.

Show original Japanese text

①②実際には休業していないにもかかわらず、休業したとして申請書類を作成して申請を行い、不正に当該助成金を受給したため。実際には休業していないにもかかわらず、休業したとしてを受給したため。

Business location and permit details

Business location address: 広島市中区光南2-16-14
Representative: 木本弘三

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

Extracted at: 2026-08-02T10:57:21.558+00:00
Evidence checked: 2026-08-02T10:57:20.996+00:00
Archive captured: 2026-05-29T18:32:47.603074+00:00

Show audit JSON

{
  "record": {
    "id": "9e1d1619-a1f8-4586-af3c-61290c2c946a",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ji-dao-takusi-20250117-af6fd921",
    "company_name_original": "有限会社吉島タクシー",
    "company_name_registry": "有限会社吉島タクシー",
    "corporate_number": "7240002017714",
    "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": "広島労働局",
      "en": "Hiroshima 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-ji-dao-takusi-20250117-af6fd921",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669274.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/fbab684f35r9cp2v",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669274.pdf",
    "archiveCapturedAt": "2026-05-29T18:32:47.603074+00:00",
    "extractedAt": "2026-08-02T10:57:21.558+00:00",
    "translatedAt": "2026-07-15T15:40:43.207+00:00",
    "evidenceCheckedAt": "2026-08-02T10:57:20.996+00:00",
    "generatedAt": "2026-09-11T22:51:58.748Z"
  },
  "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: 有限会社吉島タクシー Japanese original
Japanese name: 有限会社吉島タクシー
Corporate Number: 7240002017714
Registered address: 広島県広島市中区光南２丁目１６番１４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.