Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社パシフィック

株式会社パシフィック (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 SubsidiesKumamoto Labour BureauGovernment disclosure10 September 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kumamoto Labour Bureau

Action date

10 September 2024

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 株式会社パシフィック

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Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%91%E3%82%B7%E3%83%95%E3%82%A3%E3%83%83%E3%82%AF&limit=10

Action summary

Company
株式会社パシフィックJapanese only
Original: 株式会社パシフィック
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
10 September 2024
Issuing authority
Kumamoto Labour Bureau
熊本労働局
Industry context
社交飲食店(パブ)
Affected amount
¥16M (¥16,081,758)

Violation

Machine-translated summary — verify against original

The company submitted false applications for employment adjustment subsidies, claiming休業 on days when no休業 was actually conducted. They also forged sales documents for comparison months to meet application requirements, despite understanding that they did not qualify. As a result, they received subsidy payments amounting to 16,081,758 yen. The case was reported by the Kumamoto Labour Bureau.

Show original Japanese text

実際は休業をさせていない日についても休業させたとして虚偽の申請を行い、本来受け取ることのできない助成金の支給を受けたもの。申請要件確認のために必要な比較月の売上げの証明を偽造し、申請できない状況を理解していたにもかかわらず申請し、助成金の支給をうけたもの。

Business location and permit details

Representative
松山 明

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 Kumamoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T10:58:04.496+00:00
Evidence checked
2026-08-02T10:58:04.292+00:00
Archive captured
2026-07-13T01:19:25.83435+00:00
Show audit JSON
{
  "record": {
    "id": "3d765545-f497-47db-a46c-fee341205bd7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-pasihuituku-20240910-529473fb",
    "company_name_original": "株式会社パシフィック",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "熊本労働局",
      "en": "Kumamoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません(multiple_strict_name_candidates)。"
  },
  "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-pasihuituku-20240910-529473fb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kumamoto-roudoukyoku/content/contents/002657810.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/1afbc12255iixaw3",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kumamoto-roudoukyoku/content/contents/002657810.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:25.83435+00:00",
    "extractedAt": "2026-08-02T10:58:04.496+00:00",
    "translatedAt": "2026-07-15T15:51:06.658+00:00",
    "evidenceCheckedAt": "2026-08-02T10:58:04.292+00:00",
    "generatedAt": "2026-08-05T06:25:00.906Z"
  },
  "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.

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