Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社鈴木鮮魚

株式会社鈴木鮮魚 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesEhime Labour BureauConfirmed entity match17 April 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ehime Labour Bureau

Action date

17 April 2024

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority
Ehime Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Confirmed against the current entity-resolution policy
Kiroku preservation
Completed archive verified
Captured: Sep 6, 2026, 09:00 AM 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.

The source links remain available without purchase in the collapsed section below. The paid report consolidates all included URLs and review records into one print-ready document.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=1500001020680&limit=10

Action summary

Company
株式会社鈴木鮮魚Japanese original
Original: 株式会社鈴木鮮魚
Corporate Number: 1500001020680
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
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
17 April 2024
Issuing authority
Ehime Labour Bureau
愛媛労働局
Industry context
小売業
Affected amount
¥11M (¥11,246,108)

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

実際には休業していないにもかかわらず、休業したとする、虚偽の申請書の作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
松山市平和通6丁目4-2
Representative
同左 鈴木 敏幸

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 Ehime Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-09-06T10:24:23.275+00:00
Evidence checked
2026-09-06T10:24:22.678+00:00
Archive captured
2026-09-06T00:00:42.144049+00:00
Show audit JSON
{
  "record": {
    "id": "7742a26d-5058-491b-9fe7-90144120d5bc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ling-mu-xian-yu-20240417-179687cb",
    "company_name_original": "株式会社鈴木鮮魚",
    "company_name_registry": "株式会社鈴木鮮魚",
    "corporate_number": "1500001020680",
    "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": "愛媛労働局",
      "en": "Ehime Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "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-ling-mu-xian-yu-20240417-179687cb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ehime-roudoukyoku/content/contents/002648835.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9772febf027c734c",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ehime-roudoukyoku/content/contents/002648835.pdf",
    "archiveCapturedAt": "2026-09-06T00:00:42.144049+00:00",
    "extractedAt": "2026-09-06T10:24:23.275+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-06T10:24:22.678+00:00",
    "generatedAt": "2026-09-06T10:39:59.766Z"
  },
  "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.