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

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Kyoto Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 3, 2026, 09:31 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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": "2026-09-27T15:31:24.718Z"
  },
  "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.