Possible 緊急雇用安定助成金不正受給公表 against K.K. PACKS
Action summary
- Company
- K.K. PACKSRomanizedOriginal: 株式会社PACKS
- 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
- 緊急雇用安定助成金不正受給公表緊急雇用安定助成金不正受給公表
- Action date
- 15 March 2024
- Issuing authority
- Kyoto Labour Bureau京都労働局
Violation
Show original Japanese text
虚偽 ROMANA ROMANA 緊急雇用安定助成金 の申請書類を作成し、当該助成金 15,823,650円 を不正に受給したもの。 就労しているにもかかわらず、ま た、雇用していないにもかかわらず 京都市伏見区羽束師菱川
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
- 2026-05-14T20:26:14.389+00:00
- Evidence checked
- 2026-05-14T20:26:14.389+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "543635cd-720b-459d-b536-8f762f6a7b6e",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240315-9c9c7bf7",
"company_name_original": "株式会社PACKS",
"company_name_registry": "株式会社PACKS",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "緊急雇用安定助成金不正受給公表",
"en": "緊急雇用安定助成金不正受給公表"
},
"authority": {
"ja": "京都労働局",
"en": "Kyoto 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-packs-20240315-9c9c7bf7",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:26:14.389+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:26:14.389+00:00",
"generatedAt": "2026-05-15T04:54:50.290Z"
},
"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)Company info
- English name
- K.K. PACKS Romanized
- Japanese name
- 株式会社PACKS
- Registered address
- 京都市南区上鳥羽馬廻40-3
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.