Possible 雇用関係助成金不正受給公表 against K.K. Opasu

株式会社オーパス (雇用関係助成金)
雇用関係助成金Niigata Labour BureauPossible entity match17 October 2023

Action summary

Company
K.K. OpasuRomanized
Original: 株式会社オーパス
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
17 October 2023
Issuing authority
Niigata Labour Bureau
新潟労働局

Violation

Show original Japanese text

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。 休業していないにもかか 株式会社 アール インターネット附随 株式会社 アールズ 新潟市中央区紫竹山3- 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
2026-05-14T20:26:51.77+00:00
Evidence checked
2026-05-14T20:26:51.77+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "67acebd5-4ca3-4dc0-9a24-befe9b726a53",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-opasu-20231017-6635adb5",
    "company_name_original": "株式会社オーパス",
    "company_name_registry": "株式会社オーパス",
    "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-opasu-20231017-6635adb5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:26:51.77+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:26:51.77+00:00",
    "generatedAt": "2026-05-15T03:53:12.447Z"
  },
  "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.

Watch this company

Get an email when K.K. Opasu has new enforcement actions or registry changes (representative, address, business status). Sign-in is via a one-time email link — no password.

Company info

English name
K.K. Opasu Romanized
Japanese name
株式会社オーパス
Registered address
新潟市中央区紫竹山3-
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.