Enforcement record

Public Announcement of Involvement in Multiple Subsidy Program Misuse against 株式会社k-ハウス

株式会社K-ハウス (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesTochigi Labour BureauConfirmed entity match7 December 2022

Action type

Public Announcement of Involvement in Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

7 December 2022

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社k-ハウス

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

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/api/v1/enforcements?corporate_number=4060001021531&limit=10

Action summary

Company
Original: 株式会社K-ハウス
Corporate Number: 4060001021531
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Involvement in Multiple Subsidy Program Misuse
複数助成金不正受給関与公表
Action date
7 December 2022
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
廣建築業
Affected amount
¥15M (¥14,757,120)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

休業実績がないにもかかわらず、休業してい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
栃木県宇都宮市簗瀬1-19-10
Representative
吉野 廣 吉野

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 Tochigi Labour Bureau source (Japanese)
Extracted at
2026-08-04T18:14:36.195+00:00
Evidence checked
2026-08-04T18:14:35.219+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "8f93d6c7-e7b0-4bdf-87e8-984601a8165b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-k-hausu-20221207-a1daa19a",
    "company_name_original": "株式会社K-ハウス",
    "company_name_registry": "株式会社k-ハウス",
    "corporate_number": "4060001021531",
    "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関与公表",
      "en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-k-hausu-20221207-a1daa19a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-04T18:14:36.195+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:14:35.219+00:00",
    "generatedAt": "2026-08-05T01:08:44.064Z"
  },
  "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.

Company info

English name
株式会社k-ハウス Japanese original
Japanese name
株式会社k-ハウス
Corporate Number
4060001021531
Registered address
栃木県宇都宮市簗瀬1丁目19番10号
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.