Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社清水工業

合同会社清水工業 (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 SubsidiesAomori Labour BureauGovernment disclosure31 January 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Aomori Labour Bureau

Action date

31 January 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-QIN-202608050112
Generated at: 5 August 2026 at 10:12
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-qing-shui-gong-ye-20220131-7098d508

1. Review Summary

Disclosure name	合同会社清水工業	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	31 January 2022	Authority	Aomori Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program 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	合同会社清水工業

3. Enforcement Record

Target name in disclosure	合同会社清水工業
Authority	Aomori Labour Bureau (青森労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 31 January 2022 / Announcement: 31 January 2022
English summary	On January 31, 2022, Shimizu Industrial LLC, represented by Shimizu Kiyoshi, submitted false applications for employment adjustment subsidies to the Aomori Labour Bureau. The company falsely claimed to have paid leave allowances to workers and created fraudulent application forms and attachments at address 273-1 Takasugi Gotanda, Hirosaki City, Aomori Prefecture. The total amount received was 4,770,000 yen, and as of May 1, 2026, the company has not reimbursed the amount. The company lacked actual employment relationships but pretended to have them to obtain the subsidy. The case involves the misuse of the employment adjustment subsidy program and the submission of false documentation.
Original Japanese text	不正受給を行った事業主等 ※ 「全額返還」の状況については令和8年5月1日時点のもの事業主等が行った不正の返還状況労働者へ休業手当を支払ったと偽り、虚偽の申請をしたもの。雇用実態がないにも関わらず、あるように装い、 273番地1 虚偽の内容の申請書および添付書類を作成のうえ助成金を申請し、受給した。
Official source	https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf
Source archive	https://kiroku.today/a/b239f401a1wz3vi6
Extraction / evidence timestamps	Extracted: 5 August 2026 at 00:21 / Evidence checked: 5 August 2026 at 00:21 / Archive captured: 3 June 2026 at 03:33

4. Business Location and Permit Details

Business location address	青森県つがる市柏桑野木
Representative	清水清明

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 合同会社清水工業

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 合同会社清水工業

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=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BE%E6%B8%85%E6%B0%B4%E5%B7%A5%E6%A5%AD&limit=10

Open JSON Specs

Action summary

Company: 合同会社清水工業Japanese only
Original: 合同会社清水工業
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date: 31 January 2022
Issuing authority: Aomori Labour Bureau
青森労働局
Industry context: 令和4年1月31日合同会社清水工業

Violation

Machine-translated summary — verify against original

On January 31, 2022, Shimizu Industrial LLC, represented by Shimizu Kiyoshi, submitted false applications for employment adjustment subsidies to the Aomori Labour Bureau. The company falsely claimed to have paid leave allowances to workers and created fraudulent application forms and attachments at address 273-1 Takasugi Gotanda, Hirosaki City, Aomori Prefecture. The total amount received was 4,770,000 yen, and as of May 1, 2026, the company has not reimbursed the amount. The company lacked actual employment relationships but pretended to have them to obtain the subsidy. The case involves the misuse of the employment adjustment subsidy program and the submission of false documentation.

Show original Japanese text

不正受給を行った事業主等 ※ 「全額返還」の状況については令和8年5月1日時点のもの事業主等が行った不正の返還状況労働者へ休業手当を支払ったと偽り、虚偽の申請をしたもの。雇用実態がないにも関わらず、あるように装い、 273番地1 虚偽の内容の申請書および添付書類を作成のうえ助成金を申請し、受給した。

Business location and permit details

Business location address: 青森県つがる市柏桑野木
Representative: 清水清明

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

Extracted at: 2026-08-04T15:21:01.35+00:00
Evidence checked: 2026-08-04T15:21:01.173+00:00
Archive captured: 2026-06-02T18:33:45.201354+00:00

Show audit JSON

{
  "record": {
    "id": "e93e7df0-5de4-42a0-91ba-f702d19f0eac",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-qing-shui-gong-ye-20220131-7098d508",
    "company_name_original": "合同会社清水工業",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "青森労働局",
      "en": "Aomori 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-shui-gong-ye-20220131-7098d508",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b239f401a1wz3vi6",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "archiveCapturedAt": "2026-06-02T18:33:45.201354+00:00",
    "extractedAt": "2026-08-04T15:21:01.35+00:00",
    "translatedAt": "2026-08-02T11:10:39.253+00:00",
    "evidenceCheckedAt": "2026-08-04T15:21:01.173+00:00",
    "generatedAt": "2026-08-05T01:12:23.355Z"
  },
  "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.