Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming レイキャヴィック有限会社
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
19 August 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-REI-202608131240
- Generated at
- 13 August 2026 at 21:40
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-reikiyavuituku-20220819-84fab45b
1. Review Summary
| Disclosure name | レイキャヴィック有限会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 19 August 2022 | Authority | Akita Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment Subsidy 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 | レイキャヴィック有限会社 |
|---|
3. Enforcement Record
| Target name in disclosure | レイキャヴィック有限会社 |
|---|---|
| Authority | Akita Labour Bureau (秋田労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 19 August 2022 / Announcement: 19 August 2022 |
| English summary | 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. |
| 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 |
| Official source | https://jsite.mhlw.go.jp/akita-roudoukyoku/content/contents/001235951.pdf |
| Source archive | https://kiroku.today/a/d67c436761xbygrn |
| Extraction / evidence timestamps | Extracted: 13 August 2026 at 19:34 / Evidence checked: 13 August 2026 at 19:34 / Archive captured: 3 June 2026 at 09:30 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
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 レイキャヴィック有限会社
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 レイキャヴィック有限会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- レイキャヴィック有限会社Japanese onlyOriginal: 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
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 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.
Evidence pack
- Extracted at
- 2026-08-13T10:34:44.049+00:00
- Evidence checked
- 2026-08-13T10:34:43.862+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": "2026-08-13T10:34:44.049+00:00",
"translatedAt": "2026-08-02T11:10:37.919+00:00",
"evidenceCheckedAt": "2026-08-13T10:34:43.862+00:00",
"generatedAt": "2026-08-13T12:40:30.604Z"
},
"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
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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.