Possible 雇用調整助成金不正受給公表 against 合同会社清水工業

合同会社清水工業 (雇用関係助成金)
雇用関係助成金Aomori Labour BureauPossible entity match22 December 2021

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Action summary

Company
Original: 合同会社清水工業
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
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
22 December 2021
Issuing authority
Aomori Labour Bureau
青森労働局

Violation

Show original Japanese text

虚偽の申請をしたもの。 青森県弘前市高杉五反田 雇用実態がないにも関わらず、あるように装い、

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 Aomori Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:28:43.603+00:00
Evidence checked
2026-05-14T20:28:43.603+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "2e0b42ba-76f7-4bec-8bb5-37b29dbd015a",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-qing-shui-gong-ye-20211222-d7ffb42d",
    "company_name_original": "合同会社清水工業",
    "company_name_registry": "合同会社清水工業",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "青森労働局",
      "en": "Aomori Labour Bureau"
    }
  },
  "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-qing-shui-gong-ye-20211222-d7ffb42d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:43.603+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:28:43.603+00:00",
    "generatedAt": "2026-05-15T08:29:44.901Z"
  },
  "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
合同会社清水工業 Japanese only
Japanese name
合同会社清水工業
Registered address
青森県弘前市高杉五反田
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.