Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 清栄興産株式会社
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 Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Akita Labour Bureau
Action date
22 March 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-QIN-202608042039
- Generated at
- 5 August 2026 at 05:39
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-qing-rong-xing-chan-20240322-b3b95228
1. Review Summary
| Disclosure name | 清栄興産株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 22 March 2024 | Authority | Akita Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment 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 | 清栄興産株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | 清栄興産株式会社 |
|---|---|
| Authority | Akita Labour Bureau (秋田労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 22 March 2024 / Announcement: 22 March 2024 |
| English summary | On March 22, 2024, the Akita Labour Bureau publicly disclosed that Keiei Kosan Co., Ltd., represented by Chiba Ken, engaged in false claims for employment adjustment subsidies. The violations involved submitting false leave applications at the address in Towadaoka, Kakuno City, Akita Prefecture, specifically at 26-6 Motoyachi. The company was involved in a case of fraudulent receipt of subsidies under the employment relationship subsidy program. The total amount involved was 14,381,481 yen, which has been fully repaid as of February 21, 2024. The case is documented in the official report titled 'List of businesses that engaged in fraudulent receipt of subsidies (from Reiwa 5 onwards)' published by the Akita Labour Bureau. |
| Original Japanese text | 不正受給を行った事業主等事業主等が行った不正の返還状況架空休業モ谷地26-6 休業虚偽申請秋田県鹿角市十和田岡田字下 |
| Official source | https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/002644214.pdf |
| Source archive | https://kiroku.today/a/88eef516eaz48y3t |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 00:17 / Evidence checked: 5 August 2026 at 00:17 / Archive captured: 4 June 2026 at 15:30 |
4. Business Location and Permit Details
| Business location address | 秋田県秋田市四ツ小屋字古川 |
|---|---|
| Representative | 千葉健 |
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 清栄興産株式会社
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 清栄興産株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable 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.
Action summary
- Company
- 清栄興産株式会社Japanese onlyOriginal: 清栄興産株式会社
- 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
- 22 March 2024
- Issuing authority
- Akita Labour Bureau秋田労働局
- Industry context
- 土木建設業、飲食業
Violation
On March 22, 2024, the Akita Labour Bureau publicly disclosed that Keiei Kosan Co., Ltd., represented by Chiba Ken, engaged in false claims for employment adjustment subsidies. The violations involved submitting false leave applications at the address in Towadaoka, Kakuno City, Akita Prefecture, specifically at 26-6 Motoyachi. The company was involved in a case of fraudulent receipt of subsidies under the employment relationship subsidy program. The total amount involved was 14,381,481 yen, which has been fully repaid as of February 21, 2024. The case is documented in the official report titled 'List of businesses that engaged in fraudulent receipt of subsidies (from Reiwa 5 onwards)' published by the Akita Labour Bureau.
Show original Japanese text
不正受給を行った事業主等事業主等が行った不正の返還状況架空休業モ谷地26-6 休業虚偽申請秋田県鹿角市十和田岡田字下
Business location and permit details
- Business location address
- 秋田県秋田市四ツ小屋字古川
- Representative
- 千葉健
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
- 2026-08-04T15:17:20.46+00:00
- Evidence checked
- 2026-08-04T15:17:20.286+00:00
- Archive captured
- 2026-06-04T06:30:23.371354+00:00
Show audit JSON
{
"record": {
"id": "75679f9e-6a3a-4fdd-b09a-09d4a972d79d",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-qing-rong-xing-chan-20240322-b3b95228",
"company_name_original": "清栄興産株式会社",
"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": "秋田労働局",
"en": "Akita Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 92,
"method": "nta_strict_name_municipality_supported",
"method_label": "nta_strict_name_municipality_supported",
"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_strict_name_municipality_supported）。"
},
"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-qing-rong-xing-chan-20240322-b3b95228",
"officialSourceUrl": "https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/002644214.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/88eef516eaz48y3t",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/002644214.pdf",
"archiveCapturedAt": "2026-06-04T06:30:23.371354+00:00",
"extractedAt": "2026-08-04T15:17:20.46+00:00",
"translatedAt": "2026-08-02T11:00:33.211+00:00",
"evidenceCheckedAt": "2026-08-04T15:17:20.286+00:00",
"generatedAt": "2026-08-04T20:39:46.527Z"
},
"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.