Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社琉球DigiCo

株式会社琉球DigiCo (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 SubsidiesOkinawa Labour BureauGovernment disclosure4 October 2022

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Okinawa Labour Bureau

Action date

4 October 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社琉球DigiCo

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E7%90%89%E7%90%83DigiCo&limit=10

Action summary

Company
株式会社琉球DigiCoJapanese only
Original: 株式会社琉球DigiCo
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
4 October 2022
Issuing authority
Okinawa Labour Bureau
沖縄労働局
Industry context
情報通信業株式会社琉球DigiCo
Affected amount
¥30M (¥29,847,623)

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

一部の労働者が勤務していたにもかかわらず、在宅での教育訓練を実施したかのように虚偽の添付資料(受講レポート)を提出し、不正に受給したもの。

Business location and permit details

Business location address
那覇市安里381番地1ZORKS沖縄8階
Representative
代表取締役 水谷 真史 水谷 真史

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 Okinawa Labour Bureau source (Japanese)
Extracted at
2026-08-15T10:34:03.519+00:00
Evidence checked
2026-08-15T10:34:03.341+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "3b833a5f-0d86-4fa5-9cd7-9b1a0cb03dfc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-liu-qiu-digico-20221004-69da1a4f",
    "company_name_original": "株式会社琉球DigiCo",
    "company_name_registry": null,
    "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": "沖縄労働局",
      "en": "Okinawa 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-liu-qiu-digico-20221004-69da1a4f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/okinawa-roudoukyoku/content/contents/002729808.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-15T10:34:03.519+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-15T10:34:03.341+00:00",
    "generatedAt": "2026-08-15T12:56:25.622Z"
  },
  "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.

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