Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社M.C.S

合同会社M.C.S (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 SubsidiesKanagawa Labour BureauGovernment disclosure8 March 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

8 March 2023

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-MCS-202608140016
Generated at: 14 August 2026 at 09:16
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-mcs-20230308-9211528b

1. Review Summary

Disclosure name	合同会社M.C.S	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	8 March 2023	Authority	Kanagawa Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program Misuse
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	合同会社M.C.S

3. Enforcement Record

Target name in disclosure	合同会社M.C.S
Authority	Kanagawa Labour Bureau (神奈川労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 8 March 2023 / Announcement: 11 May 2023
English summary	Contract LLC M.C.S. submitted false application documents claiming employment and overpaid leave allowances to unlawfully receive employment-related subsidies. The violations include creating false documents claiming employment at TY Building 4F in Fujisawa City and receiving subsidies such as the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy. The total amount involved is approximately 31,460,856 yen. The violations occurred around March and May 2023, with some funds partially reimbursed. The company’s representative is Kohei Shibata, and the violations were reported by the Kanagawa Labour Bureau.
Original Japanese text	雇用していないにもかかわらず、雇用したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。雇用していないにもかかわらず、雇用したとする TYビル4F 受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥31M (¥31,460,856) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf
Source archive	https://kiroku.today/a/030eba43ebxotlwd
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:20 / Evidence checked: 6 August 2026 at 00:20 / Archive captured: 3 June 2026 at 15:31

4. Business Location and Permit Details

Business location address	藤沢市善行1-25-15
Representative	柴田興平

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 合同会社M.C.S

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 合同会社M.C.S

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=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BEM.C.S&limit=10

Open JSON Specs

Action summary

Company: 合同会社M.C.SJapanese only
Original: 合同会社M.C.S
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: 8 March 2023
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 職別工事業/内装業
Affected amount: ¥31M (¥31,460,856)

Violation

Machine-translated summary — verify against original

Contract LLC M.C.S. submitted false application documents claiming employment and overpaid leave allowances to unlawfully receive employment-related subsidies. The violations include creating false documents claiming employment at TY Building 4F in Fujisawa City and receiving subsidies such as the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy. The total amount involved is approximately 31,460,856 yen. The violations occurred around March and May 2023, with some funds partially reimbursed. The company’s representative is Kohei Shibata, and the violations were reported by the Kanagawa Labour Bureau.

Show original Japanese text

雇用していないにもかかわらず、雇用したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。雇用していないにもかかわらず、雇用したとする TYビル4F 受給したもの。

Business location and permit details

Business location address: 藤沢市善行1-25-15
Representative: 柴田興平

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

Extracted at: 2026-08-05T15:20:31.084+00:00
Evidence checked: 2026-08-05T15:20:30.903+00:00
Archive captured: 2026-06-03T06:31:38.505685+00:00

Show audit JSON

{
  "record": {
    "id": "9873349a-04f1-47fb-a908-7ebb3673dc4d",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-mcs-20230308-9211528b",
    "company_name_original": "合同会社M.C.S",
    "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": "神奈川労働局",
      "en": "Kanagawa 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-mcs-20230308-9211528b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/030eba43ebxotlwd",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:38.505685+00:00",
    "extractedAt": "2026-08-05T15:20:31.084+00:00",
    "translatedAt": "2026-08-02T11:40:36.564+00:00",
    "evidenceCheckedAt": "2026-08-05T15:20:30.903+00:00",
    "generatedAt": "2026-08-14T00:16:40.036Z"
  },
  "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.