Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社九栄物流

株式会社九栄物流 (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 SubsidiesFukuoka Labour BureauGovernment disclosure16 October 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

16 October 2025

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

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E4%B9%9D%E6%A0%84%E7%89%A9%E6%B5%81&limit=10

Action summary

Company
株式会社九栄物流Japanese only
Original: 株式会社九栄物流
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
16 October 2025
Issuing authority
Fukuoka Labour Bureau
福岡労働局
Industry context
雇用調整助成金
Affected amount
¥11M (¥11,035,526)

Violation

Machine-translated summary — verify against original

On November 21, 2023, the Fukuoka Labour Bureau announced that Kuei Logistics Co., Ltd. created false application documents claiming leave, despite insufficient attendance management, and improperly received employment adjustment subsidies. The subsidy amount was 11,035,526 yen, with part of it already repaid. The violation involved submitting false documents related to the employment adjustment subsidy, which was obtained unlawfully.

Show original Japanese text

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。(自主十分な勤怠管理がされていなかったにもかかわし、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
福岡県大野城市御笠川3-
Representative
健太

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 Fukuoka Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-15T15:15:42.133+00:00
Evidence checked
2026-07-28T18:03:33.585+00:00
Archive captured
2026-07-13T01:18:53.928218+00:00
Show audit JSON
{
  "record": {
    "id": "412e6760-01c8-49cb-bb6d-1f41b90c9820",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-jiu-rong-wu-liu-20251016-257a918a",
    "company_name_original": "株式会社九栄物流",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "福岡労働局",
      "en": "Fukuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_historical_strict_name_nationally_unique)。"
  },
  "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-jiu-rong-wu-liu-20251016-257a918a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0e0f4d93a0iix978",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf",
    "archiveCapturedAt": "2026-07-13T01:18:53.928218+00:00",
    "extractedAt": "2026-07-15T15:15:42.133+00:00",
    "translatedAt": "2026-07-15T15:20:39.591+00:00",
    "evidenceCheckedAt": "2026-07-28T18:03:33.585+00:00",
    "generatedAt": "2026-07-28T19:08:24.868Z"
  },
  "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.