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
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Akita Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 4, 2026, 03:30 PM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-08-05T15:18:25.505+00:00
- Evidence checked
- 2026-08-05T15:18:25.325+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": "2026-08-05T15:18:25.505+00:00",
"translatedAt": "2026-08-02T11:00:33.211+00:00",
"evidenceCheckedAt": "2026-08-05T15:18:25.325+00:00",
"generatedAt": "2026-09-28T14:44:40.720Z"
},
"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.