Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 社会保険労務士法人かがやき富山(退職済み)

社会保険労務士法人かがやき富山(退職済み) (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 SubsidiesToyama Labour BureauGovernment disclosure28 March 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Toyama Labour Bureau

Action date

28 March 2024

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

Save the disclosure record naming 社会保険労務士法人かがやき富山(退職済み)

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 社会保険労務士法人かがやき富山(退職済み)

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E7%A4%BE%E4%BC%9A%E4%BF%9D%E9%99%BA%E5%8A%B4%E5%8B%99%E5%A3%AB%E6%B3%95%E4%BA%BA%E3%81%8B%E3%81%8C%E3%82%84%E3%81%8D%E5%AF%8C%E5%B1%B1%EF%BC%88%E9%80%80%E8%81%B7%E6%B8%88%E3%81%BF%EF%BC%89&limit=10

Action summary

Company
社会保険労務士法人かがやき富山(退職済み)Japanese only
Original: 社会保険労務士法人かがやき富山(退職済み)
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
28 March 2024
Issuing authority
Toyama Labour Bureau
富山労働局
Industry context
雇用調整助成金
Affected amount
¥5.5M (¥5,548,189)

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

富山労働局管内の事業所1社にかかる当該助成金の申請において、実際の休業日数よりも過大に休業したとする虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。

Business location and permit details

Business location address
富山県富山市黒瀬437-1987ビル3F
Representative
堀田 潤

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 Toyama Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-13T10:22:08.306+00:00
Evidence checked
2026-08-13T10:22:08.122+00:00
Archive captured
2026-07-31T10:15:37.514592+00:00
Show audit JSON
{
  "record": {
    "id": "a3960bd4-4683-4e56-94ee-cc625718ec1d",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kagayakifu-shantui-zhi-ji-mi-20240328-a44a0f66",
    "company_name_original": "社会保険労務士法人かがやき富山(退職済み)",
    "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": "富山労働局",
      "en": "Toyama Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-kagayakifu-shantui-zhi-ji-mi-20240328-a44a0f66",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/toyama-roudoukyoku/content/contents/002754538.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5713bcb99d7ce75f",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/toyama-roudoukyoku/content/contents/002754538.pdf",
    "archiveCapturedAt": "2026-07-31T10:15:37.514592+00:00",
    "extractedAt": "2026-08-13T10:22:08.306+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-13T10:22:08.122+00:00",
    "generatedAt": "2026-08-13T12:41:32.156Z"
  },
  "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.