Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 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 records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesAkita Labour BureauGovernment disclosure19 August 2022

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Akita Labour Bureau

Action date

19 August 2022

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 3, 2026, 09:30 AM 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: レイキャヴィック有限会社Japanese only
Original: レイキャヴィック有限会社
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: 19 August 2022
Issuing authority: Akita Labour Bureau
秋田労働局
Industry context: 雇用調整助成金

Violation

Machine-translated summary — verify against original

The Akita Labour Bureau (Director: Hidetoshi Kawaguchi) announced that Leif Cavic Limited was confirmed to have improperly received employment adjustment subsidies and emergency employment stability subsidies. The case was publicly disclosed on August 19, 2022. The source document is available at the provided URL.

Show original Japanese text

不正に受給したことが確認されましたので、公表します。名称レイキャヴィック有限会社

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Akita Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-26T15:20:41.094+00:00
Evidence checked: 2026-09-26T15:20:41.048+00:00
Archive captured: 2026-06-03T00:30:51.980803+00:00

Show audit JSON

{
  "record": {
    "id": "023eb48f-5cd8-4330-88e6-ac274605f1e0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-reikiyavuituku-20220819-84fab45b",
    "company_name_original": "レイキャヴィック有限会社",
    "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": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "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_nationally_unique）。"
  },
  "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-reikiyavuituku-20220819-84fab45b",
    "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": "2026-09-26T15:20:41.094+00:00",
    "translatedAt": "2026-08-02T11:10:37.919+00:00",
    "evidenceCheckedAt": "2026-09-26T15:20:41.048+00:00",
    "generatedAt": "2026-09-27T14:53:57.678Z"
  },
  "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)

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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.