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 the name used in a government disclosure. The match to a specific legal entity is unconfirmed, so no company profile, Corporate Number, address, representative, or related-company history is attributed here.

Employment-related SubsidiesKyoto Labour BureauEntity match unconfirmed3 June 2026

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

3 June 2026

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the disclosure name, regulator source, and unconfirmed entity-match status for internal compliance review.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-PAC-202607121811
Generated at: 13 July 2026 at 03:11
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-packs-20260603-df6e93d9

1. Review Summary

Disclosure name	株式会社PACKS (source disclosure name; entity match unconfirmed)	Corporate Number	Withheld — entity match unconfirmed
Enforcement record	1 record	Other confirmed records for this company	Not evaluated — entity match unconfirmed
Action date	3 June 2026	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. Disclosure Name (Entity Match Unconfirmed)

Source disclosure name	株式会社PACKS
Entity match	Unconfirmed — this record is not attributed to a specific legal entity. Company identifiers and profile details are intentionally omitted.

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: 3 June 2026 / Announcement: 15 March 2024
English summary	On March 15, 2024, the Kyoto Labour Bureau publicly disclosed that 株式会社PACKS engaged in fraudulent receipt of the emergency employment stability subsidy. The company submitted false application documents, claiming to have employees when it did not, or vice versa, and received 15,823,650 yen in subsidy funds. The case involves violations related to employment and non-employment claims at the address Kyoto-shi Fushimi-ku Hozukashi Hishikawa. The source document is available at https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf.
Original Japanese text	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/002672721.pdf
Source archive	https://kiroku.today/a/a4015b63870zfnvm
Extraction / evidence timestamps	Extracted: 1 July 2026 at 02:36 / Evidence checked: 13 July 2026 at 02:43 / Archive captured: 1 July 2026 at 03:31

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

Related-company enforcement history is not shown because the match to a specific legal entity is unconfirmed.

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 and preserves the source name exactly as published. The match to a specific legal entity is unconfirmed; no company profile or company-level history is attributed.

Free report

Save the disclosure record naming 株式会社PACKS

Includes the source disclosure name, regulator, governing law, source links, archive status, and an explicit unconfirmed entity-match notice. Company identifiers are omitted.

Preserved evidence by Kiroku

Review the preserved source for 株式会社PACKS (entity match unconfirmed)

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
Entity match unconfirmed — source disclosure name only.
Entity match: Unresolved entity match88/100Needs review
nta_historical_strict_name_nationally_unique
有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。
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: 3 June 2026
Issuing authority: Kyoto Labour Bureau
京都労働局
Industry context: 所在地助成金の名称支給を取り消した
Affected amount: ¥16M (¥15,823,650)

Violation

Machine-translated summary — verify against original

On March 15, 2024, the Kyoto Labour Bureau publicly disclosed that 株式会社PACKS engaged in fraudulent receipt of the emergency employment stability subsidy. The company submitted false application documents, claiming to have employees when it did not, or vice versa, and received 15,823,650 yen in subsidy funds. The case involves violations related to employment and non-employment claims at the address Kyoto-shi Fushimi-ku Hozukashi Hishikawa. The source document is available at https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf.

Show original Japanese text

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: 2026-06-30T17:36:27.771+00:00
Evidence checked: 2026-07-12T17:43:27.933+00:00
Archive captured: 2026-06-30T18:31:18.232895+00:00

Show audit JSON

{
  "record": {
    "id": "125f9de7-afe0-4793-9d6c-d5f1be3242c2",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-packs-20260603-df6e93d9",
    "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": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "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-20260603-df6e93d9",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a4015b63870zfnvm",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "archiveCapturedAt": "2026-06-30T18:31:18.232895+00:00",
    "extractedAt": "2026-06-30T17:36:27.771+00:00",
    "translatedAt": "2026-07-06T15:32:11.239+00:00",
    "evidenceCheckedAt": "2026-07-12T17:43:27.933+00:00",
    "generatedAt": "2026-07-12T18:11:25.428Z"
  },
  "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.