Possible 緊急雇用安定助成金不正受給公表 against K.K. Marinsutairu

株式会社マリンスタイル (雇用関係助成金)
雇用関係助成金Kanagawa Labour BureauPossible entity match6 December 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%9E%E3%83%AA%E3%83%B3%E3%82%B9%E3%82%BF%E3%82%A4%E3%83%AB&limit=10

Action summary

Company
Original: 株式会社マリンスタイル
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
緊急雇用安定助成金不正受給公表
緊急雇用安定助成金不正受給公表
Action date
6 December 2024
Issuing authority
Kanagawa Labour Bureau
神奈川労働局

Violation

Show original Japanese text

不正に受給したもの。 白石 昌己 支給申請を行った一部の休業日について、休業 神奈川県横浜市中区太田町2-23 していないにもかかわらず、休業したとする虚偽

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 雇用関係助成金.

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 Kanagawa Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:04.117+00:00
Evidence checked
2026-05-14T20:25:04.117+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "9e2e3ccf-ad32-4e50-a0c3-257d0c12f16b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-marinsutairu-20241206-8ba53703",
    "company_name_original": "株式会社マリンスタイル",
    "company_name_registry": "株式会社マリンスタイル",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定助成金不正受給公表"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-marinsutairu-20241206-8ba53703",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:04.117+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:04.117+00:00",
    "generatedAt": "2026-05-15T06:01:19.866Z"
  },
  "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.

Company info

English name
K.K. Marinsutairu Romanized
Japanese name
株式会社マリンスタイル
Registered address
神奈川県横浜市中区太田町2-23
See company profile →

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