Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社PACKS

株式会社PACKS (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 SubsidiesKyoto Labour BureauGovernment disclosure15 March 2024

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

15 March 2024

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-PAC-202608131357
Generated at: 13 August 2026 at 22:57
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240315-9c9c7bf7

1. Review Summary

Disclosure name	株式会社PACKS	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	15 March 2024	Authority	Kyoto Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization Subsidy Misuse
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PACKS

3. Enforcement Record

Target name in disclosure	株式会社PACKS
Authority	Kyoto Labour Bureau (京都労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 15 March 2024 / Announcement: 15 March 2024
English summary	Submitted false application documents for the ROMANA ROMANA Emergency Employment Stabilization Grant and unlawfully received 15,823,650 yen in the grant. The individual was working despite claims of not being employed, and was not employed despite claims of employment in Fushimi-ku, Kyoto City.
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
Financial / consumer impact	Penalty: - / Affected amount: ¥16M (¥15,823,650) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf
Source archive	https://kiroku.today/a/b3310403d5y1o7fs
Extraction / evidence timestamps	Extracted: 15 May 2026 at 05:26 / Evidence checked: 15 May 2026 at 05:26 / Archive captured: 3 June 2026 at 21:31

4. Business Location and Permit Details

Business location address	京都市伏見区羽束師菱川

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PACKS

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PACKS

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEPACKS&limit=10

Open JSON Specs

Action summary

Company: 株式会社PACKSJapanese only
Original: 株式会社PACKS
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
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
Industry context: 緊急雇用安定助成金
Affected amount: ¥16M (¥15,823,650)

Violation

Machine-translated summary — verify against original

Submitted false application documents for the ROMANA ROMANA Emergency Employment Stabilization Grant and unlawfully received 15,823,650 yen in the grant. The individual was working despite claims of not being employed, and was not employed despite claims of employment in Fushimi-ku, Kyoto City.

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

Business location and permit details

Business location address: 京都市伏見区羽束師菱川

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-14T20:26:14.389+00:00
Evidence checked: 2026-05-14T20:26:14.389+00:00
Archive captured: 2026-06-03T12:31:01.92864+00:00

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": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240315-9c9c7bf7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b3310403d5y1o7fs",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
    "archiveCapturedAt": "2026-06-03T12:31:01.92864+00:00",
    "extractedAt": "2026-05-14T20:26:14.389+00:00",
    "translatedAt": "2026-07-06T03:56:01.67+00:00",
    "evidenceCheckedAt": "2026-05-14T20:26:14.389+00:00",
    "generatedAt": "2026-08-13T13:57:13.576Z"
  },
  "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)

Recent records in the same industry

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