Possible 複数助成金不正受給公表 against Ltd. NIT

有限会社NIT (雇用関係助成金)
雇用関係助成金Nagano Labour BureauPossible entity match17 November 2021

Use this data via API

Fetch this company's enforcement records

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BENIT&limit=10

Action summary

Company
Ltd. NITRomanized
Original: 有限会社NIT
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
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 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 Nagano Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:28:45.716+00:00
Evidence checked
2026-05-14T20:28:45.716+00:00
Archive captured
Not archived
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": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:45.716+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:28:45.716+00:00",
    "generatedAt": "2026-05-15T04:48:50.834Z"
  },
  "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.

Company info

English name
Ltd. NIT Romanized
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
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.