Possible 複数助成金不正受給公表 against 有限会社NIT
For developers: integration details
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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BENIT&limit=10Action summary
- Company
- 有限会社NITJapanese originalOriginal: 有限会社NIT
- 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
- 複数助成金不正受給公表複数助成金不正受給公表
- Action date
- 17 November 2021
- Issuing authority
- Nagano Labour Bureau長野労働局
Violation
Show original Japanese text
支給決定等 令和 3 年 11 月 17 日 取消年月日 偽りの賃金台帳等を作成し、不正に上記助成金を受給 内容 した。
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
- 2026-05-14T20:28:45.716+00:00
- Evidence checked
- 2026-05-14T20:28:45.716+00:00
- Archive captured
- 2026-06-02T18:30:48.193+00:00
Show audit JSON
{
"record": {
"id": "9abfe0cc-012d-45b2-b79e-7ca897c2995d",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-nit-20211117-95737ebc",
"company_name_original": "有限会社NIT",
"company_name_registry": "有限会社NIT",
"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": "長野労働局",
"en": "Nagano 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-nit-20211117-95737ebc",
"officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/houdou3-79.pdf",
"archiveUrl": "https://kiroku.today/view/0d5d2d2e7cwz3rc3",
"archiveCapturedAt": "2026-06-02T18:30:48.193+00:00",
"extractedAt": "2026-05-14T20:28:45.716+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:28:45.716+00:00",
"generatedAt": "2026-06-29T06:38:01.346Z"
},
"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
- 有限会社NIT Japanese original
- Japanese name
- 有限会社NIT
- Registered address
- 長野県長野市三輪田町1297-9池田ビル2F
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.