Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社M.C.S
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
8 March 2023
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
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:31 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
- 合同会社M.C.SJapanese onlyOriginal: 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
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 neededThis 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
- 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": "2026-09-28T01:52:03.205Z"
},
"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.