Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against レイキャヴィック有限会社

レイキャヴィック有限会社 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesAkita Labour BureauConfirmed entity match19 August 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Akita Labour Bureau

Action date

19 August 2022

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=4410002006041&limit=10

Action summary

Company
Original: レイキャヴィック有限会社
Corporate Number: 4410002006041
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
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
19 August 2022
Issuing authority
Akita Labour Bureau
秋田労働局
Industry context
飲食業
Affected amount
¥29M (¥29,091,186)

Violation

Machine-translated summary — verify against original

On July 25, 2022, the Akita Labour Bureau announced that Reykjavik Ltd., located at 2-6-1 Ibarashima, Akita City, engaged in fraudulent receipt of employment adjustment subsidies and emergency employment stabilization subsidies. The violations involved submitting false application documents claiming that leave allowances had been paid when they had not, or overreporting the amount paid, leading to improper subsidy receipt. The total amount involved was 29,091,186 yen, with partial refunds made. The company’s representative is Takashi Takahashi.

Show original Japanese text

令和4年7月25日取消年月日①休業手当を支払っていないにもかかわらず、支払ったとする又は実際の支給額よりも過大に支給したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの内容②休業手当を支払っていないにもかかわらず、支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの

Business location and permit details

Business location address
秋田市茨島二丁目6-1
Representative
髙橋 孝綱

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 Akita Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-12T15:43:04.843+00:00
Evidence checked
2026-08-12T15:43:04.294+00:00
Archive captured
2026-06-03T00:30:51.980803+00:00
Show audit JSON
{
  "record": {
    "id": "74219a75-126b-4318-b0cc-9559a6ef22c7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-reikiyavuituku-20220725-aa39e667",
    "company_name_original": "レイキャヴィック有限会社",
    "company_name_registry": "レイキャヴィック有限会社",
    "corporate_number": "4410002006041",
    "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": "秋田労働局",
      "en": "Akita Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-reikiyavuituku-20220725-aa39e667",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/001235951.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/d67c436761xbygrn",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/001235951.pdf",
    "archiveCapturedAt": "2026-06-03T00:30:51.980803+00:00",
    "extractedAt": "2026-08-12T15:43:04.843+00:00",
    "translatedAt": "2026-07-15T16:20:44.334+00:00",
    "evidenceCheckedAt": "2026-08-12T15:43:04.294+00:00",
    "generatedAt": "2026-08-13T10:18:29.770Z"
  },
  "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.