Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社吉田商会
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
Tochigi Labour Bureau
Action date
16 February 2023
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Tochigi Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Queued for preservation
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Action summary
- Company
- 合同会社吉田商会Japanese onlyOriginal: 合同会社吉田商会
- 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
- 16 February 2023
- Issuing authority
- Tochigi Labour Bureau栃木労働局
- Industry context
- 建設業
- Affected amount
- ¥7.1M (¥7,092,900)
Violation
Show original Japanese text
休業していないにもかかわらず、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。
Business location and permit details
- Business location address
- 栃木県那須塩原市若葉町3-40
- Representative
- 吉田 雅樹
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.
Language
日本語版を見る (Japanese)Recent records in the same industry
- Public Announcement of Employment Adjustment Subsidy Misuse7 Apr 2026
株式会社グローバル・ソリューション
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- 通年雇用助成金不正受給公表14 Mar 2025
有限会社優慶
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse7 Mar 2025
株式会社角七窯業
Employment-related Subsidies
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse20 Feb 2025
株式会社晃和
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse16 Jan 2025
株式会社リンクジョイン
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.