Possible 人材開発支援助成金不正受給関与公表 against K.K. Orikomisabisu
Action summary
- Company
- K.K. OrikomisabisuRomanizedOriginal: 株式会社オリコミサービス
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
- 人材開発支援助成金不正受給関与公表人材開発支援助成金不正受給関与公表
- Action date
- 21 January 2025
- Issuing authority
- Chiba Labour Bureau千葉労働局
Violation
Show original Japanese text
千葉労働局管内の事業所1社 に係る当該助成金の申請にお いて、計画届に記載された訓練 ドローンスクールジャパン 人材開発支援助成金 開始日以前から訓練を行ってい 東京都中央区銀座3-9-11 令和7年2月14日 埼玉三郷校 運営会社 櫻井浩一 (事業展開等リスキリング 令和7年1月21日 未然防止 - たにもかかわらず、事業主の依 紙パルプ会館 頼により計画届の記載通り訓練 株式会社オリコミサービス 支援コース) を開始したとする虚偽の申請書 類を作成し、当該助成金の不正 受給に関与したもの。
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 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
- Extracted at
- 2026-05-14T20:24:54.092+00:00
- Evidence checked
- 2026-05-14T20:24:54.092+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "369a4a94-24f9-4fe3-a5e2-f5e3df98ce90",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-orikomisabisu-20250121-b29474a6",
"company_name_original": "株式会社オリコミサービス",
"company_name_registry": "株式会社オリコミサービス",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "人材開発支援助成金不正受給関与公表",
"en": "人材開発支援助成金不正受給関与公表"
},
"authority": {
"ja": "千葉労働局",
"en": "Chiba 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-orikomisabisu-20250121-b29474a6",
"officialSourceUrl": "https://jsite.mhlw.go.jp/chiba-roudoukyoku/content/contents/002131341.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:24:54.092+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:24:54.092+00:00",
"generatedAt": "2026-05-15T03:54:50.116Z"
},
"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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Language
日本語版を見る (Japanese)Company info
- English name
- K.K. Orikomisabisu Romanized
- Japanese name
- 株式会社オリコミサービス
- Registered address
- 助成金の名称
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.