Possible 雇用調整助成金不正受給公表 against Maru

株式会社MARU (雇用関係助成金)
雇用関係助成金Fukushima Labour BureauPossible entity match31 July 2024

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Action summary

Company
MaruRomanized
Original: 株式会社MARU
Corporate Number: 4430003016013
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
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
31 July 2024
Issuing authority
Fukushima Labour Bureau
福島労働局

Violation

Show original Japanese text

令和6年9月9日 株式会社 MARU 岡部 知恵美 岡部 知恵美 食品製造業 株式会社 MARU 雇用調整助成金 令和6年7月31日 5,964,673 未返還 14-2 を行い、当該助成金を不 正に受給したものである。 実態とは異なる生産量指 株式会社 ドリームワーク 株式会社 ドリームワーク 福島県いわき市鹿島町走 数による虚偽の支給申請

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 Fukushima Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:28.049+00:00
Evidence checked
2026-05-14T20:25:28.049+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "8d88cfcf-5b74-4e2c-9e05-cc332fcacf3c",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-maru-20240731-97628808",
    "company_name_original": "株式会社MARU",
    "company_name_registry": "合同会社maru",
    "corporate_number": "4430003016013",
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "福島労働局",
      "en": "Fukushima 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-maru-20240731-97628808",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002644176.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:28.049+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:28.049+00:00",
    "generatedAt": "2026-05-15T08:28:50.363Z"
  },
  "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
Maru Romanized
Japanese name
合同会社maru
Corporate Number
4430003016013
Registered address
北海道札幌市西区八軒三条東1丁目3番19号
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.