Possible 複数助成金不正受給公表 against 有限会社吉島タクシー

有限会社吉島タクシー (雇用関係助成金)
雇用関係助成金Hiroshima Labour BureauPossible entity match17 January 2025
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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E5%90%89%E5%B3%B6%E3%82%BF%E3%82%AF%E3%82%B7%E3%83%BC&limit=10

Action summary

Company
Original: 有限会社吉島タクシー
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
複数助成金不正受給公表
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

Violation

Show original Japanese text

有限会社吉島タクシー 広島市中区光南2-16-14 ②緊急雇用安定助成金 令和7年1月17日 ② 298,799円 一部返還済み を受給したため。 ※ ③特定求職者雇用開発助成金 ③ 1,499,999円 ③安定所等の紹介前に、対象労働者を雇入れまたは研修 を行っていたため。 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 広島市中区三川町9番9号

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 雇用関係助成金.

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

Original Hiroshima Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-05-29T15:14:21.483+00:00
Evidence checked
2026-05-29T15:14:21.483+00:00
Archive captured
2026-05-29T18:31:04.271+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": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "広島労働局",
      "en": "Hiroshima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "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",
    "archiveUrl": "https://kiroku.today/view/fbab684f35r9cp2v",
    "archiveCapturedAt": "2026-05-29T18:31:04.271+00:00",
    "extractedAt": "2026-05-29T15:14:21.483+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-29T15:14:21.483+00:00",
    "generatedAt": "2026-06-12T01:40:33.931Z"
  },
  "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.

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
Registered address
広島市中区光南2-16-14
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.