Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社金誠舘

有限会社金誠舘 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesNiigata Labour BureauGovernment disclosure17 June 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Niigata Labour Bureau

Action date

17 June 2024

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-JIN-202608021453
Generated at: 2 August 2026 at 23:53
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-jin-cheng-guan-20240617-4eecfd54

1. Review Summary

Disclosure name	有限会社金誠舘	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	17 June 2024	Authority	Niigata 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	有限会社金誠舘

3. Enforcement Record

Target name in disclosure	有限会社金誠舘
Authority	Niigata Labour Bureau (新潟労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 17 June 2024 / Announcement: 23 July 2024
English summary	On July 23, 2024, '有限会社金誠舘', located at 南魚沼市坂戸1-12, was identified by the Niigata Labour Bureau for submitting false application documents claiming layoffs that did not occur. The company received subsidies including the employment adjustment subsidy (amounting to 31,749,135 yen) and the emergency employment stabilization subsidy (7,100,760 yen), totaling over 43 million yen. The company created false documents to unlawfully obtain these subsidies despite not paying the corresponding layoff allowances. Some of the subsidy amounts have been partially reimbursed. The case was self-reported by the company.
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休業手当を支払っていないにもかかわらず、休業手作成し、当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥43M (¥43,432,243) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf
Source archive	https://kiroku.today/a/e870dea858xotjnf
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:53 / Evidence checked: 2 August 2026 at 20:53 / Archive captured: 3 June 2026 at 15:31

4. Business Location and Permit Details

Business location address	南魚沼市西泉田388-1
Representative	目黒哲也

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 有限会社金誠舘

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 有限会社金誠舘

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E9%87%91%E8%AA%A0%E8%88%98&limit=10

Open JSON Specs

Action summary

Company: 有限会社金誠舘Japanese only
Original: 有限会社金誠舘
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 June 2024
Issuing authority: Niigata Labour Bureau
新潟労働局
Industry context: 宿泊業
Affected amount: ¥43M (¥43,432,243)

Violation

Machine-translated summary — verify against original

On July 23, 2024, '有限会社金誠舘', located at 南魚沼市坂戸1-12, was identified by the Niigata Labour Bureau for submitting false application documents claiming layoffs that did not occur. The company received subsidies including the employment adjustment subsidy (amounting to 31,749,135 yen) and the emergency employment stabilization subsidy (7,100,760 yen), totaling over 43 million yen. The company created false documents to unlawfully obtain these subsidies despite not paying the corresponding layoff allowances. Some of the subsidy amounts have been partially reimbursed. The case was self-reported by the company.

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休業手当を支払っていないにもかかわらず、休業手作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 南魚沼市西泉田388-1
Representative: 目黒哲也

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.

Evidence pack

Original Niigata Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T11:53:10.343+00:00
Evidence checked: 2026-08-02T11:53:10.153+00:00
Archive captured: 2026-06-03T06:31:11.220352+00:00

Show audit JSON

{
  "record": {
    "id": "76037174-7364-4b5b-84fb-1003b601188f",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-jin-cheng-guan-20240617-4eecfd54",
    "company_name_original": "有限会社金誠舘",
    "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": "新潟労働局",
      "en": "Niigata Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-jin-cheng-guan-20240617-4eecfd54",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e870dea858xotjnf",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:11.220352+00:00",
    "extractedAt": "2026-08-02T11:53:10.343+00:00",
    "translatedAt": "2026-08-02T11:40:37.447+00:00",
    "evidenceCheckedAt": "2026-08-02T11:53:10.153+00:00",
    "generatedAt": "2026-08-02T14:53:30.107Z"
  },
  "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)

Recent records in the same industry

Public Announcement of Employment Adjustment Subsidy Misuse12 Jun 2024
株式会社ＮＡＧＩ
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.