Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 有限会社明鶴流通

有限会社明鶴流通 (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 match15 May 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

15 May 2025

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-MIN-202608021304
Generated at: 2 August 2026 at 22:04
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-ming-he-liu-tong-20250515-a023853a

1. Review Summary

Target entity	有限会社明鶴流通	Corporate Number	8021002042624
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	15 May 2025	Authority	Kanagawa Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy 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	有限会社明鶴流通
Original Japanese name	有限会社明鶴流通
English-name source	Japanese original
Corporate Number	8021002042624
Company status	Active
Representative	Not recorded
Registered address	神奈川県大和市西鶴間５丁目２２番１２号エンゼルハイム鶴間１０２号室
Industry / capital	Industry: 運送業 / Capital: -

3. Enforcement Record

Target name in disclosure	有限会社明鶴流通
Authority	Kanagawa Labour Bureau (神奈川労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 15 May 2025 / Announcement: 15 May 2025
English summary	On May 15, Reiwa 7 (2025), Yoshitsuru Distribution Co., Ltd., represented by Yuji Toyoda, engaged in transportation business and located at 498-27 Hazawa-cho, Kanagawa-ku, Yokohama City, submitted false documents claiming休業 (business suspension) on certain days without actual休業, to unlawfully obtain employment adjustment subsidies. The subsidy amount was 14,052,482 yen, with some repayment made. The company also falsely reported paying休業手当 when it had not done so. The case was disclosed by the Kanagawa Labor Bureau, and the source document is available at the provided URL.
Original Japanese text	支給申請を行った一部の休業日について、休業していないにもかかわらず、休業したとする申請書類を作成し,当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったと（申請時住所）
Financial / consumer impact	Penalty: - / Affected amount: ¥14M (¥14,052,482) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf
Source archive	https://kiroku.today/a/5bc238f6f00jp4v2
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:52 / Evidence checked: 2 August 2026 at 20:52 / Archive captured: 5 June 2026 at 15:30

4. Business Location and Permit Details

Business location address	大和市西鶴間5-22-12
Representative	運送業

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

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 有限会社明鶴流通

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 有限会社明鶴流通

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=8021002042624&limit=10

Open JSON Specs

Action summary

Company: 有限会社明鶴流通Japanese original
Original: 有限会社明鶴流通
Corporate Number: 8021002042624
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 Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 15 May 2025
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 運送業
Affected amount: ¥14M (¥14,052,482)

Violation

Machine-translated summary — verify against original

On May 15, Reiwa 7 (2025), Yoshitsuru Distribution Co., Ltd., represented by Yuji Toyoda, engaged in transportation business and located at 498-27 Hazawa-cho, Kanagawa-ku, Yokohama City, submitted false documents claiming休業 (business suspension) on certain days without actual休業, to unlawfully obtain employment adjustment subsidies. The subsidy amount was 14,052,482 yen, with some repayment made. The company also falsely reported paying休業手当 when it had not done so. The case was disclosed by the Kanagawa Labor Bureau, and the source document is available at the provided URL.

Show original Japanese text

支給申請を行った一部の休業日について、休業していないにもかかわらず、休業したとする申請書類を作成し,当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったと（申請時住所）

Business location and permit details

Business location address: 大和市西鶴間5-22-12
Representative: 運送業

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: 2026-08-02T11:52:01.914+00:00
Evidence checked: 2026-08-02T11:52:01.35+00:00
Archive captured: 2026-06-05T06:30:52.301452+00:00

Show audit JSON

{
  "record": {
    "id": "01f77221-e46f-4e38-be5c-f01e287a9633",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ming-he-liu-tong-20250515-a023853a",
    "company_name_original": "有限会社明鶴流通",
    "company_name_registry": "有限会社明鶴流通",
    "corporate_number": "8021002042624",
    "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": "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-ming-he-liu-tong-20250515-a023853a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5bc238f6f00jp4v2",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
    "archiveCapturedAt": "2026-06-05T06:30:52.301452+00:00",
    "extractedAt": "2026-08-02T11:52:01.914+00:00",
    "translatedAt": "2026-08-02T10:40:37.482+00:00",
    "evidenceCheckedAt": "2026-08-02T11:52:01.35+00:00",
    "generatedAt": "2026-08-02T13:04:52.387Z"
  },
  "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: 有限会社明鶴流通 Japanese original
Japanese name: 有限会社明鶴流通
Corporate Number: 8021002042624
Registered address: 神奈川県大和市西鶴間５丁目２２番１２号エンゼルハイム鶴間１０２号室

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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.