Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社MARU

株式会社MARU (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 SubsidiesFukushima Labour BureauGovernment disclosure31 July 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

31 July 2024

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: Fukushima Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 18, 2026, 07:46 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MARUJapanese only
Original: 株式会社MARU
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 31 July 2024
Issuing authority: Fukushima Labour Bureau
福島労働局
Industry context: 食品製造業

Violation

Machine-translated summary — verify against original

On September 9, 2024,株式会社MARU, represented by Chieomi Okabe, submitted false subsidy claims related to the employment adjustment subsidy program, with an amount of 5,964,673 yen that was not repaid. The claims involved falsified production data and misrepresentation of actual conditions, leading to the improper receipt of the subsidy. The case was reported by the Fukushima Labor Bureau.

Show original Japanese text

数による虚偽の支給申請 5,964,673 未返還を行い、当該助成金を不正に受給したものである。数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。

Business location and permit details

Business location address: 福島県いわき市平字中町
Representative: 岡部知恵美

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

Extracted at: 2026-08-05T15:17:33.063+00:00
Evidence checked: 2026-08-05T15:17:32.88+00:00
Archive captured: 2026-07-18T10:46:13.466807+00:00

Show audit JSON

{
  "record": {
    "id": "847ffb8f-dbfa-4643-a396-cf71d8b41211",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-maru-20240731-094d3b4a",
    "company_name_original": "株式会社MARU",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "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-maru-20240731-094d3b4a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-08-05T15:17:33.063+00:00",
    "translatedAt": "2026-07-17T09:11:13.277+00:00",
    "evidenceCheckedAt": "2026-08-05T15:17:32.88+00:00",
    "generatedAt": "2026-10-13T13:35:21.788Z"
  },
  "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)

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