Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 有限会社オフィスリファイン

有限会社オフィスリファイン (Employment-related Subsidies)

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Employment-related SubsidiesNiigata Labour BureauConfirmed entity match17 October 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Niigata Labour Bureau

Action date

17 October 2023

Current page: Enforcement record

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Public-source and preservation status

Publishing authority
Niigata Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Confirmed against the current entity-resolution policy
Kiroku preservation
Completed archive verified
Captured: Jun 3, 2026, 03:31 PM JST

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Action summary

Company
Original: 有限会社オフィスリファイン
Corporate Number: 1110002001505
Entity match
Confirmed entity match98/100Machine checked
nta_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 October 2023
Issuing authority
Niigata Labour Bureau
新潟労働局
Industry context
飲食業
Affected amount
¥2.8M (¥2,828,850)

Violation

Machine-translated summary — verify against original

According to the announcement by the Niigata Labour Bureau, Office Refine Co., Ltd. (有限会社オフィスリファイン) prepared false application documents claiming that it had suspended operations even though it had not, and also claiming that the amount of paid leave allowance was paid in an amount exceeding the actual amount. Based on these false documents, the company improperly received the subsidies. Subsidy names listed: “雇用調整助成金” and “緊急雇用安定助成金”. Address shown: 5-24-9 Nakayama, Higashi-ku, Niigata. Representative: 大矢敏一. Amount ordered for return (返還を命じた額): 2,828,850 yen. Publication date (公表日): 2023-11-10 (令和5年11月10日). Action date (支給を取り消した): 2023-10-17 (令和5年10月17日). Repayment status: 全額返還済み (fully repaid).

Show original Japanese text

休業していないにもかかわらず、休業したと、また、休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
新潟市東区中山5-24-9
Representative
大矢敏一

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 Employment-related Subsidies.

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