Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 合資会社メディック
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
10 August 2023
Current page: Enforcement record
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Source verification
Public-source and preservation status
- Publishing authority
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Queued for preservation
- Captured: Jun 3, 2026, 03:31 PM JST
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Action summary
- Company
- 合資会社メディックJapanese originalOriginal: 合資会社メディックCorporate Number: 7021003001340
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 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.
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
Other confirmed records for this company
See full company profile →Recent records in the same industry
- Public Announcement of Employment Adjustment Subsidy Misuse16 Jan 2024
株式会社２ｗａｙ
Employment-related Subsidies
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse22 Sept 2023
株式会社トラスト・Ｄ・クリエイト
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse10 Aug 2023
合資会社メディック
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse12 Jan 2023
株式会社ＢＰＳ
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.