Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 有限会社吉島タクシー
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 Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Hiroshima Labour Bureau
Action date
17 January 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-JI--202607281525
- Generated at
- 29 July 2026 at 00:25
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-ji-dao-takusi-20250117-af6fd921
1. Review Summary
| Target entity | 有限会社吉島タクシー | Corporate Number | 7240002017714 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 17 January 2025 | Authority | Hiroshima 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. Target Entity
| English display name | 有限会社吉島タクシー |
|---|---|
| Original Japanese name | 有限会社吉島タクシー |
| English-name source | Japanese original |
| Corporate Number | 7240002017714 |
| Company status | Active |
| Representative | 木本 弘三 |
| Registered address | 広島県広島市中区光南２丁目１６番１４号 |
| Industry / capital | Industry: 道路旅客運送業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社吉島タクシー |
|---|---|
| Authority | Hiroshima Labour Bureau (広島労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 17 January 2025 / Announcement: 17 March 2025 |
| English summary | 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. |
| 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥1.8M (¥1,798,798) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669274.pdf |
| Source archive | https://kiroku.today/a/fbab684f35r9cp2v |
| Extraction / evidence timestamps | Extracted: 15 July 2026 at 09:11 / Evidence checked: 28 July 2026 at 19:15 / Archive captured: 30 May 2026 at 03:32 |
4. Business Location and Permit Details
| Business location address | 広島市中区光南2-16-14 |
|---|---|
| Representative | 木本 弘三 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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
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Free report
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Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 有限会社吉島タクシーJapanese originalOriginal: 有限会社吉島タクシーCorporate Number: 7240002017714
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_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_historical_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
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 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
- 2026-07-15T00:11:26.4+00:00
- Evidence checked
- 2026-07-28T10:15:08.982+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_historical_address",
"method_label": "nta_strict_name_full_historical_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_historical_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": "2026-07-15T00:11:26.4+00:00",
"translatedAt": "2026-07-15T15:40:43.207+00:00",
"evidenceCheckedAt": "2026-07-28T10:15:08.982+00:00",
"generatedAt": "2026-07-28T15:25:49.887Z"
},
"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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.