Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社PACKS
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kyoto Labour Bureau
Action date
12 June 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-202608160101
- Generated at
- 16 August 2026 at 10:01
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240612-57c9963f
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 | 12 June 2024 | Authority | Kyoto Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program 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 Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 12 June 2024 / Announcement: 12 June 2024 |
| English summary | The Kyoto Labour Bureau issued press releases on June 12, 2024, confirming that the companies '株式会社PACKS ROMANA' located at Kyoto-shi Minami-ku Kamitoriba Uma-mawari 40-3, and 'Trust Okuda Masaki' at Kyoto-shi Fushimi-ku Hachirakusaki Hishikawa-cho 622-13, submitted false applications for employment adjustment subsidies and emergency employment stability subsidies. These applications falsely claimed overpayment of leave allowances and that the companies had not employed workers, despite actual employment and work activities. The subsidies involved are the employment adjustment subsidy and the emergency employment stability subsidy, with amounts of approximately 140.8 million yen and 15.8 million yen respectively. The fraudulent claims were made for the periods ending on March 15 and March 27, 2024. The total amount involved is about 169.9 million yen, and repayment plans are currently being formulated. The case details are publicly disclosed by the Kyoto Labour Bureau, with contact information provided for further inquiries. |
| Original Japanese text | 支給決定等令和6年3月15日取消年月日休業手当を実際の額よりも過大に支払ったとする、また、就労し内容ているにもかかわらず、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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長扇一隆令和6年6月12日（水) 課長補佐岩松徹晃当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称トラスト奥田政樹所在地京都市伏見区羽束師菱川町 622-13 事業主名代表者氏名奥田政樹事業概要建設業助成金名緊急雇用安定助成金返還金額 13,215,000円（納付計画策定中）（返還状況）不正受給の概要支給決定等令和6年3月27日取消年月日実際には就労しているにもかかわらず、また、雇用していないに内容もかかわらず、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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長扇一隆令和6年6月12日（水) 課長補佐岩松徹晃当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の |
| Financial / consumer impact | Penalty: - / Affected amount: ¥170M (¥169,855,046) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001837136.pdf |
| Source archive | https://kiroku.today/a/b82af63247z493x1 |
| Extraction / evidence timestamps | Extracted: 16 August 2026 at 07:47 / Evidence checked: 16 August 2026 at 07:47 / Archive captured: 4 June 2026 at 15:31 |
4. Business Location and Permit Details
| Business location address | 京都市南区上鳥羽馬廻40-3 |
|---|---|
| Representative | 橋本 朋宏 |
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
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Preserved evidence by Kiroku
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Action summary
- Company
- 株式会社PACKSJapanese onlyOriginal: 株式会社PACKS
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 12 June 2024
- Issuing authority
- Kyoto Labour Bureau京都労働局
- Industry context
- 製菓・製パン製造・卸売業
- Affected amount
- ¥170M (¥169,855,046)
Violation
The Kyoto Labour Bureau issued press releases on June 12, 2024, confirming that the companies '株式会社PACKS ROMANA' located at Kyoto-shi Minami-ku Kamitoriba Uma-mawari 40-3, and 'Trust Okuda Masaki' at Kyoto-shi Fushimi-ku Hachirakusaki Hishikawa-cho 622-13, submitted false applications for employment adjustment subsidies and emergency employment stability subsidies. These applications falsely claimed overpayment of leave allowances and that the companies had not employed workers, despite actual employment and work activities. The subsidies involved are the employment adjustment subsidy and the emergency employment stability subsidy, with amounts of approximately 140.8 million yen and 15.8 million yen respectively. The fraudulent claims were made for the periods ending on March 15 and March 27, 2024. The total amount involved is about 169.9 million yen, and repayment plans are currently being formulated. The case details are publicly disclosed by the Kyoto Labour Bureau, with contact information provided for further inquiries.
Show original Japanese text
支給決定等令和6年3月15日取消年月日休業手当を実際の額よりも過大に支払ったとする、また、就労し内容ているにもかかわらず、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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長扇一隆令和6年6月12日（水) 課長補佐岩松徹晃当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称トラスト奥田政樹所在地京都市伏見区羽束師菱川町 622-13 事業主名代表者氏名奥田政樹事業概要建設業助成金名緊急雇用安定助成金返還金額 13,215,000円（納付計画策定中）（返還状況）不正受給の概要支給決定等令和6年3月27日取消年月日実際には就労しているにもかかわらず、また、雇用していないに内容もかかわらず、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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長扇一隆令和6年6月12日（水) 課長補佐岩松徹晃当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の
Business location and permit details
- Business location address
- 京都市南区上鳥羽馬廻40-3
- Representative
- 橋本 朋宏
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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
- Extracted at
- 2026-08-15T22:47:45.316+00:00
- Evidence checked
- 2026-08-15T22:47:45.137+00:00
- Archive captured
- 2026-06-04T06:31:01.795397+00:00
Show audit JSON
{
"record": {
"id": "c0ae6e75-ddfc-49ad-9e2b-643ec1c14d29",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-packs-20240612-57c9963f",
"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": "複数助成金不正受給公表",
"en": "Public Announcement of Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "京都労働局",
"en": "Kyoto Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "source_name_only_no_registry_match",
"method_label": "source_name_only_no_registry_match",
"notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
},
"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-packs-20240612-57c9963f",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001837136.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/b82af63247z493x1",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001837136.pdf",
"archiveCapturedAt": "2026-06-04T06:31:01.795397+00:00",
"extractedAt": "2026-08-15T22:47:45.316+00:00",
"translatedAt": "2026-08-02T11:00:37+00:00",
"evidenceCheckedAt": "2026-08-15T22:47:45.137+00:00",
"generatedAt": "2026-08-16T01:01:08.478Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.