Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社Motoike

株式会社Motoike (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesNara Labour BureauGovernment disclosure1 November 2021

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Nara Labour Bureau

Action date

1 November 2021

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-MOT-202608131252
Generated at: 13 August 2026 at 21:52
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-motoike-20211101-15a68c79

1. Review Summary

Disclosure name	株式会社Motoike	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	1 November 2021	Authority	Nara Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program 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. Published Information

Published name	株式会社Motoike

3. Enforcement Record

Target name in disclosure	株式会社Motoike
Authority	Nara Labour Bureau (奈良労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 1 November 2021 / Announcement: 1 November 2021
English summary	The Nara Labour Bureau issued a press release on April 7, 2022, regarding the improper receipt of employment adjustment subsidies and emergency employment stability subsidies by Company Motoike Trading, located at 1259 Sakuraicho, Sakurai City, Nara Prefecture. The company, represented by Noriko Motoike, engaged in passenger transportation and food retail. Between April 1, 2020, and December 31, 2020, the company submitted false subsidy applications, resulting in improper receipt of subsidies. The total amount of improper payments was 26,153,500 yen, which has not been returned. Additionally, the company previously returned 1,681,500 yen of the subsidy amount. The authorities canceled the subsidy approvals on November 1, 2021, and issued non-payment decisions based on the false claims. The case is part of a public disclosure by the Ministry of Health, Labour and Welfare's Nara Labour Bureau.
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。
Official source	https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/001380819.pdf
Source archive	https://kiroku.today/a/8f4ab2260ewz3oky
Extraction / evidence timestamps	Extracted: 13 August 2026 at 19:36 / Evidence checked: 13 August 2026 at 19:36 / Archive captured: 3 June 2026 at 03:31

4. Business Location and Permit Details

Business location address	奈良県桜井市大字桜井 1259

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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: the published name, governing law, authority, facts, source status, and review evidence.

Free report

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Preserved evidence by Kiroku

Review the preserved source for 株式会社Motoike

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEMotoike&limit=10

Open JSON Specs

Action summary

Company: 株式会社MotoikeJapanese only
Original: 株式会社Motoike
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: 1 November 2021
Issuing authority: Nara Labour Bureau
奈良労働局
Industry context: 複数助成金

Violation

Machine-translated summary — verify against original

The Nara Labour Bureau issued a press release on April 7, 2022, regarding the improper receipt of employment adjustment subsidies and emergency employment stability subsidies by Company Motoike Trading, located at 1259 Sakuraicho, Sakurai City, Nara Prefecture. The company, represented by Noriko Motoike, engaged in passenger transportation and food retail. Between April 1, 2020, and December 31, 2020, the company submitted false subsidy applications, resulting in improper receipt of subsidies. The total amount of improper payments was 26,153,500 yen, which has not been returned. Additionally, the company previously returned 1,681,500 yen of the subsidy amount. The authorities canceled the subsidy approvals on November 1, 2021, and issued non-payment decisions based on the false claims. The case is part of a public disclosure by the Ministry of Health, Labour and Welfare's Nara Labour Bureau.

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。

Business location and permit details

Business location address: 奈良県桜井市大字桜井 1259

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 Nara Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-13T10:36:26.864+00:00
Evidence checked: 2026-08-13T10:36:26.675+00:00
Archive captured: 2026-06-02T18:31:26.322184+00:00

Show audit JSON

{
  "record": {
    "id": "64c18844-6db5-4246-8744-d4bd7470b306",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-motoike-20211101-15a68c79",
    "company_name_original": "株式会社Motoike",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "奈良労働局",
      "en": "Nara Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-motoike-20211101-15a68c79",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/001380819.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/8f4ab2260ewz3oky",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/001380819.pdf",
    "archiveCapturedAt": "2026-06-02T18:31:26.322184+00:00",
    "extractedAt": "2026-08-13T10:36:26.864+00:00",
    "translatedAt": "2026-08-02T11:10:37.143+00:00",
    "evidenceCheckedAt": "2026-08-13T10:36:26.675+00:00",
    "generatedAt": "2026-08-13T12:52:10.405Z"
  },
  "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)

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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.