Possible 雇用調整助成金不正受給公表 against 株式会社酒井

株式会社酒井 (雇用関係助成金)

雇用関係助成金Nara Labour BureauPossible entity match30 October 2024

Action summary

Company: 株式会社酒井Japanese only
Original: 株式会社酒井
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: 雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date: 30 October 2024
Issuing authority: Nara Labour Bureau
奈良労働局

Violation

Show original Japanese text

雇用していないにもかかわらず、奈良県天理市二階堂雇用したとする虚偽の申請書類令和6年10月2日酒井運送株式会社酒井清文酒井英伸運送業酒井運送株式会社雇用調整助成金令和6年10月2日 32,349,870円納付計画策定中上ノ庄町381番地を作成し、当該助成金を不正に受給したもの雇用していないにもかかわらず、奈良県天理市二階堂未然防止のため雇用したとする虚偽の申請書類令和6年10月2日有限会社サカイモータース酒井清文酒井英伸自動車整備業有限会社サカイモータース雇用調整助成金令和6年10月2日 0円上ノ庄町413番地返還なしを作成し、当該助成金を不正に受給しようとしたもの雇用していないにもかかわらず、奈良県天理市二階堂未然防止のため雇用したとする虚偽の申請書類令和6年10月2日株式会社ウイング酒井清文酒井清文運送業株式会社ウイング雇用調整助成金令和6年10月2日 0円上ノ庄町413番地の1 返還なしを作成し、当該助成金を不正に受給しようとしたもの十分な勤怠管理がされていなかったにもかかわらず、休業した奈良市柳町31 令和6年10月30日株式会社絆小林孝樹小林孝樹飲食業株式会社絆雇用調整助成金令和6年10月30日 13,830,347円返済計画策定中とする虚偽の申請書類を作成和田ビル601号室し、当該助成金を不正に受給したもの ※「返還状況」欄は公表時点の情報を掲載

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 Nara Labour Bureau announcement (Japanese)

Extracted at: 2026-05-14T20:25:12.264+00:00
Evidence checked: 2026-05-14T20:25:12.264+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "b73fd2b0-4196-4a6d-a97c-c207d219fd81",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-jiu-jing-20241030-c44f5b84",
    "company_name_original": "株式会社酒井",
    "company_name_registry": "株式会社酒井",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "奈良労働局",
      "en": "Nara 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-jiu-jing-20241030-c44f5b84",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/002533833.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:12.264+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:12.264+00:00",
    "generatedAt": "2026-05-15T03:53:47.977Z"
  },
  "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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Language

日本語版を見る (Japanese)

Company info

English name: 株式会社酒井 Japanese only
Japanese name: 株式会社酒井
Registered address: 助成金の名称

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.