Possible 緊急雇用安定助成金不正受給公表 against 有限会社金太郎

有限会社金太郎 (雇用関係助成金)
雇用関係助成金Hiroshima Labour BureauPossible entity match13 July 2023

Action summary

Company
Original: 有限会社金太郎
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
緊急雇用安定助成金不正受給公表
緊急雇用安定助成金不正受給公表
Action date
13 July 2023
Issuing authority
Hiroshima Labour Bureau
広島労働局

Violation

Show original Japanese text

虚偽の申請書類を作 1-5-6 ②緊急雇用安定助成金 ②5,035,709円 成し当該助成金を不正に受給したもの 広島県福山市東深津町 休業していないにもかかわらず、休業したとする虚偽の

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)
Extracted at
2026-05-14T20:27:21.989+00:00
Evidence checked
2026-05-14T20:27:21.989+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "d4da0407-eada-4cbd-aa52-7bf108d065f4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-jin-tai-lang-20230713-ab0a475e",
    "company_name_original": "有限会社金太郎",
    "company_name_registry": "有限会社金太郎",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定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-jin-tai-lang-20230713-ab0a475e",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:21.989+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:21.989+00:00",
    "generatedAt": "2026-05-15T03:49:55.043Z"
  },
  "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.

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Company info

English name
有限会社金太郎 Japanese only
Japanese name
有限会社金太郎
Registered address
広島県福山市東深津町
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.