Possible 複数助成金不正受給公表 against K.K. Motoike

株式会社Motoike (雇用関係助成金)
雇用関係助成金Nara Labour BureauPossible entity match1 September 2020

Action summary

Company
K.K. MotoikeRomanized
Original: 株式会社Motoike
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created 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
複数助成金不正受給公表
複数助成金不正受給公表
Action date
1 September 2020
Issuing authority
Nara Labour Bureau
奈良労働局

Violation

Show original Japanese text

(返還状況) 2 26,153,500円(全部未返還) 支給決定取 消・不支給決 令和3年11月1日 定年月日 1 令和2年9月1日から令和2年12月31 日までの間、虚偽の支給申請を行い、不正に助 成金を受給したもの。 不正受給の概要 内容 2 令和2年4月1日から令和2年12月31 日までの間、虚偽の支給申請を行い、不正に助 成金を受給したもの。

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 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

Original Nara Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:28:49.22+00:00
Evidence checked
2026-05-14T20:28:49.22+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "c613633b-2d40-4939-9bc2-0c5d90f78d97",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-motoike-20200901-34b7d830",
    "company_name_original": "株式会社Motoike",
    "company_name_registry": "株式会社Motoike",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "奈良労働局",
      "en": "Nara 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-motoike-20200901-34b7d830",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/001380819.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:49.22+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:28:49.22+00:00",
    "generatedAt": "2026-05-15T03:47:10.487Z"
  },
  "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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Company info

English name
K.K. Motoike Romanized
Japanese name
株式会社Motoike
Registered address
奈良県桜井市大字桜井 1259
See company profile →

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