Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 有限会社NIT
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Nagano Labour Bureau
Action date
17 January 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-NIT-202608021239
- Generated at
- 2 August 2026 at 21:39
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-nit-20220117-eec49221
1. Review Summary
| Target entity | 有限会社NIT | Corporate Number | 3100002003509 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 17 January 2022 | Authority | Nagano 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. Target Entity
| English display name | 有限会社NIT |
|---|---|
| Original Japanese name | 有限会社NIT |
| English-name source | Japanese original |
| Corporate Number | 3100002003509 |
| Company status | Active |
| Representative | 武原 晴美 |
| Registered address | 長野県長野市三輪田町1297番地9 |
| Industry / capital | Industry: 労働者派遣業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社NIT |
|---|---|
| Authority | Nagano Labour Bureau (長野労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 17 January 2022 / Announcement: 17 January 2022 |
| English summary | NIT LLC, located in Nagano City, Nagano Prefecture, was found to have falsely prepared wage ledgers and other documents, resulting in the improper receipt of employment adjustment subsidy amounting to 43,975,266 yen (partially repaid) and emergency employment stability subsidy of 5,662,600 yen (fully repaid). The subsidy decisions were canceled on November 17, 2021, as announced by the Nagano Labor Bureau in January 2022. |
| 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。 |
| Official source | https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/houdou3-79.pdf |
| Source archive | https://kiroku.today/a/0d5d2d2e7cwz3rc3 |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:56 / Evidence checked: 2 August 2026 at 20:56 / Archive captured: 3 June 2026 at 03:31 |
4. Business Location and Permit Details
| Business location address | 長野県長野市三輪田町1297-9池田ビル2F |
|---|---|
| Representative | 武原 晴美 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 有限会社NIT
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 有限会社NIT
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 有限会社NITJapanese originalOriginal: 有限会社NITCorporate Number: 3100002003509
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_current_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
- 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
- 17 January 2022
- Issuing authority
- Nagano Labour Bureau長野労働局
- Industry context
- 複数助成金
Violation
NIT LLC, located in Nagano City, Nagano Prefecture, was found to have falsely prepared wage ledgers and other documents, resulting in the improper receipt of employment adjustment subsidy amounting to 43,975,266 yen (partially repaid) and emergency employment stability subsidy of 5,662,600 yen (fully repaid). The subsidy decisions were canceled on November 17, 2021, as announced by the Nagano Labor Bureau in January 2022.
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。
Business location and permit details
- Business location address
- 長野県長野市三輪田町1297-9池田ビル2F
- Representative
- 武原 晴美
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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
- Extracted at
- 2026-08-02T11:56:57.107+00:00
- Evidence checked
- 2026-08-02T11:56:56.577+00:00
- Archive captured
- 2026-06-02T18:31:53.009145+00:00
Show audit JSON
{
"record": {
"id": "bc204170-2829-4302-881c-425793cb948f",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-nit-20220117-eec49221",
"company_name_original": "有限会社NIT",
"company_name_registry": "有限会社NIT",
"corporate_number": "3100002003509",
"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": "長野労働局",
"en": "Nagano Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_current_address",
"method_label": "nta_strict_name_full_current_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
},
"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 Employment-related Subsidies."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-nit-20220117-eec49221",
"officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/houdou3-79.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/0d5d2d2e7cwz3rc3",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/houdou3-79.pdf",
"archiveCapturedAt": "2026-06-02T18:31:53.009145+00:00",
"extractedAt": "2026-08-02T11:56:57.107+00:00",
"translatedAt": "2026-08-02T11:10:33.237+00:00",
"evidenceCheckedAt": "2026-08-02T11:56:56.577+00:00",
"generatedAt": "2026-08-02T12:39:09.383Z"
},
"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
- Corporate Number
- 3100002003509
- Registered address
- 長野県長野市三輪田町1297番地9
Recent records in the same industry
- Public Announcement of Multiple Subsidy Program Misuse13 Feb 2026
株式会社e-PLACE
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse23 May 2025
有限会社イメージファクトリー
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse16 Nov 2023
株式会社ホワイトレイ
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse1 Sept 2022
株式会社GON
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse9 Aug 2022
株式会社しなの代行
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.