Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming マルミ運転代行菅野

マルミ運転代行菅野 (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 disclosure28 April 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

28 April 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: Fukushima Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Aug 26, 2026, 07:15 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.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E3%83%9E%E3%83%AB%E3%83%9F%E9%81%8B%E8%BB%A2%E4%BB%A3%E8%A1%8C%E8%8F%85%E9%87%8E&limit=10

Open JSON Specs

Action summary

Company: マルミ運転代行菅野Japanese only
Original: マルミ運転代行菅野
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 28 April 2025
Issuing authority: Fukushima Labour Bureau
福島労働局
Industry context: 運転代行業マルミ運転代行
Affected amount: ¥4.7M (¥4,695,500)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

就労していた実態があるにもかかわらず全休又は短時間休業をさせていたとする虚偽の申請を行い、当該助成金を不正に受給したものである。※「返還状況」欄は令和8年8月26日時点の情報を掲載

Business location and permit details

Business location address: 福島県郡山市喜久田町菅野拓字遠北原7-1094/7
Representative: 拓菅野拓菅野拓

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: 2026-09-05T23:37:36.066+00:00
Evidence checked: 2026-09-05T23:37:35.614+00:00
Archive captured: 2026-08-26T10:15:32.205602+00:00

Show audit JSON

{
  "record": {
    "id": "02a1591e-e9a2-4906-b81b-cfd54cfe4c62",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-marumiyun-zhuan-dai-xing-jian-ye-20250428-7636bddc",
    "company_name_original": "マルミ運転代行菅野",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-marumiyun-zhuan-dai-xing-jian-ye-20250428-7636bddc",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002791540.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0a9583a72a394815",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002791540.pdf",
    "archiveCapturedAt": "2026-08-26T10:15:32.205602+00:00",
    "extractedAt": "2026-09-05T23:37:36.066+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:37:35.614+00:00",
    "generatedAt": "2026-09-24T17:11:35.581Z"
  },
  "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.