Enforcement record

Public Announcement of Involvement in Career-Up Subsidy Misuse disclosure naming 鈴木社会保険労務士事務所

鈴木社会保険労務士事務所 (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 SubsidiesNara Labour BureauGovernment disclosure21 January 2025

Action type

Public Announcement of Involvement in Career-Up Subsidy Misuse

Law

Employment-related Subsidies

Authority

Nara Labour Bureau

Action date

21 January 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
Nara Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Sep 6, 2026, 12:30 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
鈴木社会保険労務士事務所Japanese only
Original: 鈴木社会保険労務士事務所
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Involvement in Career-Up Subsidy Misuse
キャリアアップ助成金不正受給関与公表
Action date
21 January 2025
Issuing authority
Nara Labour Bureau
奈良労働局
Industry context
キャリアアップ助成金
Affected amount
¥200K (¥200,000)

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

奈良労働局管内の事業所1社にかかる当該助成金の支給申請において、計画期間内に賃金引き上げを実施したとする虚偽の賃金台帳等の作成に関与し、当該助成金の不正受給に関与したもの

Business location and permit details

Business location address
東京都中央区日本橋茅場町2-5-6日本橋大江戸ビル9階
Representative
鈴木 信一

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 Nara Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-09-05T23:48:13.513+00:00
Evidence checked
2026-09-05T23:48:12.985+00:00
Archive captured
2026-09-06T03:30:21.556376+00:00
Show audit JSON
{
  "record": {
    "id": "a96f935e-9cff-44cf-a2a0-6ddf196b5c34",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ling-mu-she-hui-bao-xian-lao-wu-shi-shi-wu-suo-20250121-5edceab1",
    "company_name_original": "鈴木社会保険労務士事務所",
    "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関与公表",
      "en": "Public Announcement of Involvement in Career-Up Subsidy Misuse"
    },
    "authority": {
      "ja": "奈良労働局",
      "en": "Nara Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-ling-mu-she-hui-bao-xian-lao-wu-shi-shi-wu-suo-20250121-5edceab1",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/002533834.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/fb496395c64a66ac",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/002533834.pdf",
    "archiveCapturedAt": "2026-09-06T03:30:21.556376+00:00",
    "extractedAt": "2026-09-05T23:48:13.513+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:48:12.985+00:00",
    "generatedAt": "2026-09-25T23:00:08.616Z"
  },
  "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.