Possible 緊急雇用安定助成金不正受給公表 against Ltd. Mituku
Action summary
- Company
- Ltd. MitukuRomanizedOriginal: 有限会社ミック
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 緊急雇用安定助成金不正受給公表緊急雇用安定助成金不正受給公表
- Action date
- 30 October 2024
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
Violation
Show original Japanese text
虚偽の申請書類を作成し、当該助成金を不正に 関内駅前エスビル7階 ②緊急雇用安定助成金 ②123,320,475円 ②全額返還済み 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 職別工事業(設備工事
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 雇用関係助成金.
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
- Extracted at
- 2026-05-14T20:25:13.705+00:00
- Evidence checked
- 2026-05-14T20:25:13.705+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "1aa452ea-6ac9-4084-bf36-eaef114f9dad",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-mituku-20241030-4904fb89",
"company_name_original": "有限会社ミック",
"company_name_registry": "有限会社ミック",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "緊急雇用安定助成金不正受給公表",
"en": "緊急雇用安定助成金不正受給公表"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-mituku-20241030-4904fb89",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:25:13.705+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:25:13.705+00:00",
"generatedAt": "2026-05-15T03:49:56.621Z"
},
"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.
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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.