Enforcement record

Public Announcement of Career-Up Subsidy Misuse disclosure naming ケービーエフ株式会社

ケービーエフ株式会社 (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 SubsidiesIshikawa Labour BureauGovernment disclosure16 March 2026

Action type

Public Announcement of Career-Up Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ishikawa Labour Bureau

Action date

16 March 2026

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Ishikawa Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 3, 2026, 03:31 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: ケービーエフ株式会社Japanese only
Original: ケービーエフ株式会社
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Career-Up Subsidy Misuse
キャリアアップ助成金不正受給公表
Action date: 16 March 2026
Issuing authority: Ishikawa Labour Bureau
石川労働局
Industry context: 称食品の小ケービーエフ株克也売販売式会社

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

対象労働者について雇用実態とは異なる雇用契約書を作成（偽造）し、正社員化を図ったとして、当該助成金を不正に受給及び受けようとした。

Business location and permit details

Business location address: 石川県金沢市諸江町下丁216
Representative: 名東克也東

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Ishikawa Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-10-11T09:27:01.158+00:00
Evidence checked: 2026-10-11T09:27:00.941+00:00
Archive captured: 2026-06-03T06:31:03.027559+00:00

Show audit JSON

{
  "record": {
    "id": "b3cf8056-a641-4773-b08e-ad65f9cf73f4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kebiehu-20260316-77e0ccf8",
    "company_name_original": "ケービーエフ株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "キャリアアップ助成金不正受給公表",
      "en": "Public Announcement of Career-Up Subsidy Misuse"
    },
    "authority": {
      "ja": "石川労働局",
      "en": "Ishikawa 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-kebiehu-20260316-77e0ccf8",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7698d7ec2exoticq",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:03.027559+00:00",
    "extractedAt": "2026-10-11T09:27:01.158+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-10-11T09:27:00.941+00:00",
    "generatedAt": "2026-10-15T15:53:29.612Z"
  },
  "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.

Language

日本語版を見る (Japanese)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.