Enforcement record

雇用関係助成金不正受給公表 disclosure naming 株式会社オーパス

株式会社オーパス (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesNiigata Labour BureauGovernment disclosure17 October 2023

Action type

雇用関係助成金不正受給公表

Law

Employment-related Subsidies

Authority

Niigata Labour Bureau

Action date

17 October 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-OPA-202608131331
Generated at: 13 August 2026 at 22:31
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-opasu-20231017-6635adb5

1. Review Summary

Disclosure name	株式会社オーパス	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	17 October 2023	Authority	Niigata Labour Bureau
Law	Employment-related Subsidies	Action type	雇用関係助成金不正受給公表
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. Published Information

Published name	株式会社オーパス

3. Enforcement Record

Target name in disclosure	株式会社オーパス
Authority	Niigata Labour Bureau (新潟労働局)
Law / action type	Employment-related Subsidies / 雇用関係助成金不正受給公表
Action / announcement date	Action: 17 October 2023 / Announcement: 17 October 2023
English summary	On October 17, 2023, Opus Inc., located at 3 Shichiku-yama, Chuo Ward, Niigata City, was publicly disclosed by the Niigata Labour Bureau for improper receipt of employment-related subsidies. The company created false application documents, claiming it was closed when it was not, and unlawfully received subsidy payments totaling 5,110,880 yen, which has since been fully reimbursed. The case involved the submission of false documents to falsely claim closure and obtain subsidies under the employment subsidy program.
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わらず、休業し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。（自主申告）
Financial / consumer impact	Penalty: - / Affected amount: ¥5.1M (¥5,110,880) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf
Source archive	https://kiroku.today/a/e870dea858xotjnf
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:00 / Evidence checked: 2 August 2026 at 20:00 / Archive captured: 3 June 2026 at 15:31

4. Business Location and Permit Details

Business location address	新潟市中央区紫竹山3-

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社オーパス

Includes the published name, 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 株式会社オーパス

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%AA%E3%83%BC%E3%83%91%E3%82%B9&limit=10

Open JSON Specs

Action summary

Company: 株式会社オーパスJapanese only
Original: 株式会社オーパス
Governing law: Employment-related Subsidies
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
Industry context: 雇用関係助成金
Affected amount: ¥5.1M (¥5,110,880)

Violation

Machine-translated summary — verify against original

On October 17, 2023, Opus Inc., located at 3 Shichiku-yama, Chuo Ward, Niigata City, was publicly disclosed by the Niigata Labour Bureau for improper receipt of employment-related subsidies. The company created false application documents, claiming it was closed when it was not, and unlawfully received subsidy payments totaling 5,110,880 yen, which has since been fully reimbursed. The case involved the submission of false documents to falsely claim closure and obtain subsidies under the employment subsidy program.

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わらず、休業し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。（自主申告）

Business location and permit details

Business location address: 新潟市中央区紫竹山3-

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.

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 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T11:00:20.912+00:00
Evidence checked: 2026-08-02T11:00:20.713+00:00
Archive captured: 2026-06-03T06:31:11.220352+00:00

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": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "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": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-opasu-20231017-6635adb5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e870dea858xotjnf",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:11.220352+00:00",
    "extractedAt": "2026-08-02T11:00:20.912+00:00",
    "translatedAt": "2026-07-15T16:01:41.792+00:00",
    "evidenceCheckedAt": "2026-08-02T11:00:20.713+00:00",
    "generatedAt": "2026-08-13T13:31:02.127Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.