Possible 緊急雇用安定助成金不正受給公表 against Nissho.青果物流株式会社
Action summary
- Company
- Nissho.青果物流株式会社Japanese onlyOriginal: Nissho.青果物流株式会社
- 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
- 16 May 2023
- Issuing authority
- Tokushima Labour Bureau徳島労働局
Violation
Show original Japanese text
令和5年6月19日 Nissho.青果物流 株式会社 森田 匡之 森田 匡之 売 社 カヤノ14-1 緊急雇用安定助成金 令和5年5月16日 4,706,250円 未返還 書類を作成し、当該助成金を不正 に受給したもの。 休業手当を実際の額よりも過大に 徳島県徳島市鷹匠町1丁目 支払ったとする虚偽の申請書類を
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
- 2026-05-14T20:27:38.603+00:00
- Evidence checked
- 2026-05-14T20:27:38.603+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "a6d294aa-d643-4bdf-b8a6-cdf3688fbc56",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-nisshoqing-guo-wu-liu-20230516-800c25aa",
"company_name_original": "Nissho.青果物流株式会社",
"company_name_registry": "Nissho.青果物流株式会社",
"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": "徳島労働局",
"en": "Tokushima 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-nisshoqing-guo-wu-liu-20230516-800c25aa",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002601820.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:27:38.603+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:27:38.603+00:00",
"generatedAt": "2026-05-15T04:56:53.020Z"
},
"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
- Nissho.青果物流株式会社 Japanese only
- Japanese name
- Nissho.青果物流株式会社
- Registered address
- 徳島県徳島市鷹匠町1丁目
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.