Enforcement record

雇用関係助成金不正受給公表 disclosure naming 株式会社M&A

株式会社M&A (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 SubsidiesIshikawa Labour BureauGovernment disclosure6 February 2025

Action type

雇用関係助成金不正受給公表

Law

Employment-related Subsidies

Authority

Ishikawa Labour Bureau

Action date

6 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: Ishikawa 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.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社M&AJapanese only
Original: 株式会社M&A
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: 雇用関係助成金不正受給公表
雇用関係助成金不正受給公表
Action date: 6 February 2025
Issuing authority: Ishikawa Labour Bureau
石川労働局
Industry context: 飲食業

Violation

Machine-translated summary — verify against original

On March 5, 2025, Company M&A, represented by Minoru Morishita, submitted false application documents claiming employment adjustment subsidies. Despite not having an employment relationship during the period, the company created and submitted false documents regarding workers' working days, holidays, and休業 status to fraudulently obtain the subsidy. The company had also previously been making installment payments of 25,319,450 yen since February 6, 2025. The case was reported by the Ishikawa Labor Bureau.

Show original Japanese text

当期間で雇用関係がないにに雇用し休業状態であったと故意に虚偽の内容の申請書類及び添付書類を作成しにも関わらず、雇用調整助全額返還済成金の支給申請にあたり、労働日・休日及び休業の実績の確認のための書類を不当に作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 市市御経塚
Representative: 株式会社M&A

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 Ishikawa Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:16:41.694+00:00
Evidence checked: 2026-08-05T15:16:41.514+00:00
Archive captured: 2026-06-03T06:31:03.027559+00:00

Show audit JSON

{
  "record": {
    "id": "7c64e10d-9970-4e20-a755-158e45495557",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ma-20250206-66fff1cf",
    "company_name_original": "株式会社M&A",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用関係助成金不正受給公表",
      "en": "雇用関係助成金不正受給公表"
    },
    "authority": {
      "ja": "石川労働局",
      "en": "Ishikawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-ma-20250206-66fff1cf",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7698d7ec2exoticq",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:03.027559+00:00",
    "extractedAt": "2026-08-05T15:16:41.694+00:00",
    "translatedAt": "2026-07-15T15:40:43.032+00:00",
    "evidenceCheckedAt": "2026-08-05T15:16:41.514+00:00",
    "generatedAt": "2026-09-27T14:52:38.668Z"
  },
  "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)

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