Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 合資会社メディック

合資会社メディック (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKanagawa Labour BureauConfirmed entity match10 August 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

10 August 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-MED-202608021302
Generated at: 2 August 2026 at 22:02
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-medeituku-20230810-34d62a7b

1. Review Summary

Target entity	合資会社メディック	Corporate Number	7021003001340
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	10 August 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. Target Entity

English display name	合資会社メディック
Original Japanese name	合資会社メディック
English-name source	Japanese original
Corporate Number	7021003001340
Company status	Active
Representative	情報サービス業
Registered address	神奈川県相模原市中央区上溝６丁目１４番８号
Industry / capital	Industry: 情報サービス業 / Capital: -

3. Enforcement Record

Target name in disclosure	合資会社メディック
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: 10 August 2023 / Announcement: 5 October 2023
English summary	The Kanagawa Labor Bureau announced that Medic Corporation submitted fraudulent applications for employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy. The company created false documents claiming employment or leave, despite not actually employing workers or not taking leave, and received subsidies totaling approximately 80,764,286 yen. Some amounts were partially refunded voluntarily. Specific cases include false claims made on October 5, 2023, and August 16, 2023, with addresses in Sagamihara City and Yokohama City, respectively. The company’s representative is identified as Ichiro Otoba, involved in the information services industry.
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。実際には労働しているにもかかわらず、また実際には雇用していないにもかかわらず、休業して全額返還済みいるとした虚偽の書類を作成し、当該助成金を不正に受給したもの。（自主申告）休業していないにもかかわらず、休業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。休業していないにもかかわらず、休業したとする三平ビル401 受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥81M (¥80,764,286) / 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: 2 August 2026 at 20:54 / Evidence checked: 2 August 2026 at 20:54 / Archive captured: 3 June 2026 at 15:31

4. Business Location and Permit Details

Business location address	相模原市中央区上溝6-14-8
Representative	情報サービス業

5. Other Confirmed Records for This Company

No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.

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

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Free report

Save a public-record evidence report for 合資会社メディック

Includes confirmed target-entity identifiers, 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 合資会社メディック

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=7021003001340&limit=10

Open JSON Specs

Action summary

Company: 合資会社メディックJapanese original
Original: 合資会社メディック
Corporate Number: 7021003001340
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。
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: 10 August 2023
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 情報サービス業
Affected amount: ¥81M (¥80,764,286)

Violation

Machine-translated summary — verify against original

The Kanagawa Labor Bureau announced that Medic Corporation submitted fraudulent applications for employment-related subsidies, including the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy. The company created false documents claiming employment or leave, despite not actually employing workers or not taking leave, and received subsidies totaling approximately 80,764,286 yen. Some amounts were partially refunded voluntarily. Specific cases include false claims made on October 5, 2023, and August 16, 2023, with addresses in Sagamihara City and Yokohama City, respectively. The company’s representative is identified as Ichiro Otoba, involved in the information services industry.

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。実際には労働しているにもかかわらず、また実際には雇用していないにもかかわらず、休業して全額返還済みいるとした虚偽の書類を作成し、当該助成金を不正に受給したもの。（自主申告）休業していないにもかかわらず、休業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。休業していないにもかかわらず、休業したとする三平ビル401 受給したもの。

Business location and permit details

Business location address: 相模原市中央区上溝6-14-8
Representative: 情報サービス業

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: 2026-08-02T11:54:41.706+00:00
Evidence checked: 2026-08-02T11:54:41.176+00:00
Archive captured: 2026-06-03T06:31:38.505685+00:00

Show audit JSON

{
  "record": {
    "id": "6b9c4844-6a5b-4e13-b094-ee3611acdad9",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-medeituku-20230810-34d62a7b",
    "company_name_original": "合資会社メディック",
    "company_name_registry": "合資会社メディック",
    "corporate_number": "7021003001340",
    "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": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-medeituku-20230810-34d62a7b",
    "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": "2026-08-02T11:54:41.706+00:00",
    "translatedAt": "2026-08-02T11:40:53.529+00:00",
    "evidenceCheckedAt": "2026-08-02T11:54:41.176+00:00",
    "generatedAt": "2026-08-02T13:02:42.557Z"
  },
  "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)

Company info

English name: 合資会社メディック Japanese original
Japanese name: 合資会社メディック
Corporate Number: 7021003001340
Registered address: 神奈川県相模原市中央区上溝６丁目１４番８号

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