Possible 雇用調整助成金不正受給公表 against Ltd. Kentoredein

有限会社ケントレーディン (雇用関係助成金)
雇用関係助成金Fukushima Labour BureauPossible entity match30 May 2023

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%B1%E3%83%B3%E3%83%88%E3%83%AC%E3%83%BC%E3%83%87%E3%82%A3%E3%83%B3&limit=10

Action summary

Company
Original: 有限会社ケントレーディン
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
30 May 2023
Issuing authority
Fukushima Labour Bureau
福島労働局

Violation

Show original Japanese text

虚偽 グ グ 館2 の申請書類を作成し、当 該助成金を不正に受給し たもの。 支給申請を行った一部の 対象労働者について、休 業していないにもかかわ 福島県相馬郡新地町駅

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 雇用関係助成金.

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 Fukushima Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:27:33.685+00:00
Evidence checked
2026-05-14T20:27:33.685+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "be9b690b-30d5-4f24-b470-13c1d02cc503",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kentoredein-20230530-97628808",
    "company_name_original": "有限会社ケントレーディン",
    "company_name_registry": "有限会社ケントレーディン",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-kentoredein-20230530-97628808",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002644176.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:33.685+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:33.685+00:00",
    "generatedAt": "2026-05-15T04:49:57.967Z"
  },
  "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
Ltd. Kentoredein Romanized
Japanese name
有限会社ケントレーディン
Registered address
福島県相馬郡新地町駅
See company profile →

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