Possible 雇用関係助成金不正受給公表 against 株式会社NK交通

株式会社NK交通 (雇用関係助成金)
雇用関係助成金Niigata Labour BureauPossible entity matchApril 23, 2025

Action summary

Company
Original: 株式会社NK交通
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
雇用関係助成金不正受給公表
雇用関係助成金不正受給公表
Action date
April 23, 2025
Issuing authority
Niigata Labour Bureau
新潟労働局

Violation

Show original Japanese text

不正に受給 したもの。(自主申告) 休業していないにもかか 有限会社 クック 持ち帰り・配達飲 有限会社 クックサービ 長岡市今朝白2-9-1 わらず、休業したとする虚

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 Niigata Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:24:25.292+00:00
Evidence checked
2026-05-14T20:24:25.292+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "474bb1bc-fc46-4d2d-a13d-4e6e4955867e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-nkjiao-tong-20250423-c0432d41",
    "company_name_original": "株式会社NK交通",
    "company_name_registry": "株式会社NK交通",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用関係助成金不正受給公表",
      "en": "雇用関係助成金不正受給公表"
    },
    "authority": {
      "ja": "新潟労働局",
      "en": "Niigata 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-nkjiao-tong-20250423-c0432d41",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:24:25.292+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:24:25.292+00:00",
    "generatedAt": "2026-05-15T02:43:21.588Z"
  },
  "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.

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Company info

English name
株式会社NK交通 Japanese only
Japanese name
株式会社NK交通
Registered address
長岡市今朝白2-9-1
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.