Enforcement record

Possible Public Announcement of Employment Adjustment Subsidy Misuse against 葵一千株式会社

葵一千株式会社 (Employment-related Subsidies)

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Employment-related SubsidiesFukushima Labour BureauPossible entity match7 October 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

7 October 2024

Current page: Enforcement record

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/api/v1/enforcements?company=%E8%91%B5%E4%B8%80%E5%8D%83%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
葵一千株式会社Japanese original
Original: 葵一千株式会社
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
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
7 October 2024
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
総合工事業

Violation

Machine-translated summary — verify against original

Aoi Senchi Corporation, represented by Seito Kurita, was identified by the Fukushima Labour Bureau for improper receipt of employment adjustment subsidies. The company submitted false applications stemming from insufficient labor management, specifically related to claims made for work in Nakamu, Soma City, Fukushima Prefecture. The subsidy involved was the employment adjustment subsidy, with a claimed amount of 2,160,000 yen as of October 7, 2024. The company did not repay this amount. The incident was publicly disclosed on November 7, 2024, and the source document is available at https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf.

Show original Japanese text

不正に受給し た。 労務管理の不徹底から休 福島県相馬市中村字曲 業事実と異なる申請を行

Business location and permit details

Business location address
福島県相馬市中村字曲
Representative
栗田征人

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 Fukushima Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-07-09T15:31:04.129+00:00
Evidence checked
2026-07-09T15:31:04.129+00:00
Archive captured
2026-07-09T18:31:03.056+00:00
Show audit JSON
{
  "record": {
    "id": "cd819518-cafb-454c-9842-6db3630db16a",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kui-yi-qian-20241007-0dbc0713",
    "company_name_original": "葵一千株式会社",
    "company_name_registry": "葵一千株式会社",
    "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": "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-kui-yi-qian-20241007-0dbc0713",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
    "archiveUrl": "https://kiroku.today/view/61ffcc4ff2duebyv",
    "archiveCapturedAt": "2026-07-09T18:31:03.056+00:00",
    "extractedAt": "2026-07-09T15:31:04.129+00:00",
    "translatedAt": "2026-07-09T15:32:07.832+00:00",
    "evidenceCheckedAt": "2026-07-09T15:31:04.129+00:00",
    "generatedAt": "2026-07-09T21:55:33.642Z"
  },
  "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
葵一千株式会社 Japanese original
Japanese name
葵一千株式会社
Registered address
福島県相馬市中村字曲
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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.