Enforcement record

Public Announcement of Involvement in Multiple Subsidy Program Misuse disclosure naming 有限会社豊栄

有限会社豊栄 (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 SubsidiesTochigi Labour BureauGovernment disclosure20 February 2025

Action type

Public Announcement of Involvement in Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

20 February 2025

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
Tochigi Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Archive not completed

“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
有限会社豊栄Japanese only
Original: 有限会社豊栄
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Involvement in Multiple Subsidy Program Misuse
複数助成金不正受給関与公表
Action date
20 February 2025
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
一夫飲食店
Affected amount
¥62M (¥61,712,810)

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

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らず、休業したとし、また、実際には所定労働日ではないにもかかわらず、休業日であるとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
栃木県小山市天神町2-8-40
Representative
田中 一夫 田中

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 Tochigi Labour Bureau source (Japanese)
Extracted at
2026-08-04T17:55:55.295+00:00
Evidence checked
2026-08-04T17:55:54.911+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "556424db-1d57-40f2-a8d8-97a4ad693f32",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-li-rong-20250220-5e31d8e6",
    "company_name_original": "有限会社豊栄",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給関与公表",
      "en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "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-li-rong-20250220-5e31d8e6",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-04T17:55:55.295+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T17:55:54.911+00:00",
    "generatedAt": "2026-09-25T09:09:09.267Z"
  },
  "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)

Recent records in the same industry

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