Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming LINE合同会社

LINE合同会社 (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.

Ask about this record
Employment-related SubsidiesKanagawa Labour BureauGovernment disclosure17 January 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

17 January 2024

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
Kanagawa 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.

Available sources and saved files are listed in the public documents section below.

Direct inquiry

Ask about this enforcement record

No account needed

Ask us to explain the record, verify the named legal entity, or scope a documented review.

Inquiry context: LINE合同会社

No phone number or account is required. We normally reply within two to three business days. Read our privacy policy.

English public-record screening

Need a documented check for LINE合同会社?

Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.

  • ✓ English and Japanese company identity
  • ✓ Enforcement and public-record summary
  • ✓ Official-source URLs and confirmation dates
  • ✓ PDF or CSV for an internal review file

This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.

No account required. The report opens immediately after Stripe confirms payment.

See sample screeningView pricingAsk a Japan-based researcher

Public documents and saved materials

View the original publications, see what was preserved, or download each file below.

Loading materials…

Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.

Action summary

Company
LINE合同会社Japanese only
Original: LINE合同会社
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
17 January 2024
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
道路貨物運送業
Affected amount
¥38M (¥38,327,633)

Violation

Machine-translated summary — verify against original

SUNS LINE LLC and La LUCE submitted false application documents claiming employees were on leave when they were not, and received employment-related subsidies from the Kanagawa Labor Bureau. SUNS LINE LLC received approximately 28.9 million yen in employment adjustment subsidy, and La LUCE received approximately 9.4 million yen in emergency employment stability subsidy. Both companies made false claims and received the funds unlawfully; partial refunds have been made. The violations involve creating false documents and overpaying leave allowances, despite not having employees on leave.

Show original Japanese text

休業していないにもかかわらず、休業した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。休業手当額を実際の額よりも過大に支払ったと正に受給したもの。

Business location and permit details

Business location address
伊勢原市伊勢原1-4-8
Representative
宇田川 次朗

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.

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.