Possible 緊急雇用安定助成金不正受給公表 against K.K. PLUSONE

株式会社PLUSONE (雇用関係助成金)
雇用関係助成金北海道労働局Possible entity match14 April 2025

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEPLUSONE&limit=10

Action summary

Company
K.K. PLUSONERomanized
Original: 株式会社PLUSONE
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
緊急雇用安定助成金不正受給公表
緊急雇用安定助成金不正受給公表
Action date
14 April 2025
Issuing authority
北海道労働局
北海道労働局

Violation

Show original Japanese text

令和7年5月19日 飲食店 緊急雇用安定助成金 令和7年4月14日 7,398,362円 一部返還済 TEPPANYARO 阿部 英介 阿部 英介 TEPPANYARO 目3-5福住会館1階 書類を作成して助成金申請を行ったもの。 織物・衣服・身の回り 札幌市厚別区厚別中央2 休業手当を支給していないにもかかわらず、支

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 雇用関係助成金.

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 北海道労働局 announcement (Japanese)
Extracted at
2026-05-14T20:24:26.543+00:00
Evidence checked
2026-05-14T20:24:26.543+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "7c6d252e-bd3e-4223-93b9-133fce744805",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-plusone-20250414-0115f8e4",
    "company_name_original": "株式会社PLUSONE",
    "company_name_registry": "株式会社PLUSONE",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定助成金不正受給公表"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "possible",
    "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-plusone-20250414-0115f8e4",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:24:26.543+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:24:26.543+00:00",
    "generatedAt": "2026-05-15T04:41:09.860Z"
  },
  "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.

Company info

English name
K.K. PLUSONE Romanized
Japanese name
株式会社PLUSONE
Registered address
札幌市北区北24条西4丁
See company profile →

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