Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 有限会社ミック

有限会社ミック (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 match30 October 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

30 October 2024

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=5020002072519&limit=10

Action summary

Company
有限会社ミックJapanese original
Original: 有限会社ミック
Corporate Number: 5020002072519
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
30 October 2024
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
飲食業
Affected amount
¥224M (¥224,177,486)

Violation

Machine-translated summary — verify against original

Mick Corporation, located at Yokohama City, Naka Ward, Furōchō 1-1-14, falsely submitted documents claiming to have closed operations when they had not, in order to unlawfully receive employment adjustment subsidies and emergency employment stability subsidies. The company received approximately 100,857,011 yen in employment adjustment subsidies and 123,320,475 yen in emergency employment stability subsidies, totaling around 224 million yen. Both amounts have been fully reimbursed as of December 5, 2024. The violations involved creating false application documents and unlawfully receiving these subsidies, excluding certain industries such as construction work (excluding equipment installation). The case was reported by the Kanagawa Labour Bureau.

Show original Japanese text

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、休業したとする業を除く)

Business location and permit details

Business location address
横浜市中区不老町1-1-14
Representative
飲食業

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
2026-08-02T11:52:43.56+00:00
Evidence checked
2026-08-02T11:52:43.006+00:00
Archive captured
2026-06-03T18:31:16.723284+00:00
Show audit JSON
{
  "record": {
    "id": "39454272-e4ce-48bd-b57d-2b798e81b5e1",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-mituku-20241030-de03835e",
    "company_name_original": "有限会社ミック",
    "company_name_registry": "有限会社ミック",
    "corporate_number": "5020002072519",
    "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-mituku-20241030-de03835e",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/581b5b9dc4yej784",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "archiveCapturedAt": "2026-06-03T18:31:16.723284+00:00",
    "extractedAt": "2026-08-02T11:52:43.56+00:00",
    "translatedAt": "2026-08-02T11:40:42.068+00:00",
    "evidenceCheckedAt": "2026-08-02T11:52:43.006+00:00",
    "generatedAt": "2026-08-02T13:01:56.570Z"
  },
  "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.