Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社かぶきや

有限会社かぶきや (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 SubsidiesOkayama Labour BureauGovernment disclosure3 June 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Okayama Labour Bureau

Action date

3 June 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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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%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%81%8B%E3%81%B6%E3%81%8D%E3%82%84&limit=10

Action summary

Company
有限会社かぶきやJapanese only
Original: 有限会社かぶきや
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
3 June 2024
Issuing authority
Okayama Labour Bureau
岡山労働局
Industry context
飲食店

Violation

Machine-translated summary — verify against original

On June 13, 2024, 'Yugen Kaisha Kabuki-ya', located at 1952-6 Tamashima, Kurashiki City, represented by Shingo Kogo, was identified by the Okayama Labour Bureau for unlawfully receiving employment adjustment subsidy funds. The company created documents claiming to have paid leave allowances when they had not, and unlawfully received a subsidy of 3,822,700 yen. The full amount has been repaid as of June 3, 2024. The violation involved falsely claiming to have paid leave allowances to obtain the subsidy, despite not actually making such payments.

Show original Japanese text

休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、休成金を不正に受給したもの。

Business location and permit details

Business location address
倉敷市玉島1952-6
Representative
小郷 晋吾

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 Okayama Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-05T15:17:54.317+00:00
Evidence checked
2026-08-05T15:17:54.133+00:00
Archive captured
2026-06-04T12:31:03.2552+00:00
Show audit JSON
{
  "record": {
    "id": "b28267e6-df42-4617-9a89-3004b02cd3dd",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kabukiya-20240603-8c02f6ba",
    "company_name_original": "有限会社かぶきや",
    "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": "岡山労働局",
      "en": "Okayama Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "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_strict_name_municipality_supported)。"
  },
  "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-kabukiya-20240603-8c02f6ba",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534570.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/628790f4e1zh3wch",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534570.pdf",
    "archiveCapturedAt": "2026-06-04T12:31:03.2552+00:00",
    "extractedAt": "2026-08-05T15:17:54.317+00:00",
    "translatedAt": "2026-07-15T15:50:56.047+00:00",
    "evidenceCheckedAt": "2026-08-05T15:17:54.133+00:00",
    "generatedAt": "2026-08-13T14:36:59.530Z"
  },
  "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.