Enforcement record

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

株式会社PHI (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 SubsidiesSaitama Labour BureauGovernment disclosure27 July 2022

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Saitama Labour Bureau

Action date

27 July 2022

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-PHI-202608050102
Generated at: 5 August 2026 at 10:02
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-phi-20220727-7f128509

1. Review Summary

Disclosure name	株式会社PHI	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	27 July 2022	Authority	Saitama 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PHI

3. Enforcement Record

Target name in disclosure	株式会社PHI
Authority	Saitama Labour Bureau (埼玉労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 27 July 2022 / Announcement: 18 November 2022
English summary	English translation pending. See original Japanese text.
Original Japanese text	雇用していないにもかかわらす、雇用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。
Financial / consumer impact	Penalty: - / Affected amount: ¥7.8M (¥7,845,000) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf
Source archive	https://kiroku.today/a/a282354d96b01fa9
Extraction / evidence timestamps	Extracted: 5 August 2026 at 03:17 / Evidence checked: 5 August 2026 at 03:17 / Archive captured: 31 July 2026 at 19:45

4. Business Location and Permit Details

Business location address	PHI川口市戸塚3-20-273/4
Representative	北村信北村

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PHI

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PHI

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%BEPHI&limit=10

Open JSON Specs

Action summary

Company: 株式会社PHIJapanese only
Original: 株式会社PHI
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: 27 July 2022
Issuing authority: Saitama Labour Bureau
埼玉労働局
Industry context: 信不動産業株式会社
Affected amount: ¥7.8M (¥7,845,000)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

雇用していないにもかかわらす、雇用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。

Business location and permit details

Business location address: PHI川口市戸塚3-20-273/4
Representative: 北村信北村

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

Extracted at: 2026-08-04T18:17:12.255+00:00
Evidence checked: 2026-08-04T18:17:11.895+00:00
Archive captured: 2026-07-31T10:45:54.826332+00:00

Show audit JSON

{
  "record": {
    "id": "35c7c5c4-e213-4010-b76e-c9cac5cce4de",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-phi-20220727-7f128509",
    "company_name_original": "株式会社PHI",
    "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": "埼玉労働局",
      "en": "Saitama 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-phi-20220727-7f128509",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a282354d96b01fa9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf",
    "archiveCapturedAt": "2026-07-31T10:45:54.826332+00:00",
    "extractedAt": "2026-08-04T18:17:12.255+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:17:11.895+00:00",
    "generatedAt": "2026-08-05T01:02:58.625Z"
  },
  "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.