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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-MA--202608131331
Generated at: 13 August 2026 at 22:31
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-ma-20250206-66fff1cf

1. Review Summary

Disclosure name	株式会社M&A	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	6 February 2025	Authority	Ishikawa Labour Bureau
Law	Employment-related Subsidies	Action type	雇用関係助成金不正受給公表
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社M&A

3. Enforcement Record

Target name in disclosure	株式会社M&A
Authority	Ishikawa Labour Bureau (石川労働局)
Law / action type	Employment-related Subsidies / 雇用関係助成金不正受給公表
Action / announcement date	Action: 6 February 2025 / Announcement: 5 March 2025
English summary	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.
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。
Official source	https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf
Source archive	https://kiroku.today/a/7698d7ec2exoticq
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:16 / Evidence checked: 6 August 2026 at 00:16 / Archive captured: 3 June 2026 at 15:31

4. Business Location and Permit Details

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

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

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M&A

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

Preserved evidence by Kiroku

Review the preserved source for 株式会社M&A

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEM%26A&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-08-13T13:31:19.685Z"
  },
  "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.