Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 有限会社レジャー・

有限会社レジャー・ (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 SubsidiesIbaraki Labour BureauGovernment disclosure4 June 2024

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

4 June 2024

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-REZ-202607272316
Generated at: 28 July 2026 at 08:16
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-reziya-20240604-2a04d00b

1. Review Summary

Disclosure name	有限会社レジャー・	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	4 June 2024	Authority	Ibaraki Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization 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	有限会社レジャー・

3. Enforcement Record

Target name in disclosure	有限会社レジャー・
Authority	Ibaraki Labour Bureau (茨城労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 4 June 2024 / Announcement: 4 June 2024
English summary	On June 4, 2024, in Tsuchiura City, Ibaraki Prefecture, the company 'Create' submitted false documents claiming employees were on leave and received a subsidy of 3,044,034 yen under the Emergency Employment Stability Subsidy. The company created false application documents, including overstating leave allowance amounts and falsely claiming employees were on leave when they were not, to unlawfully obtain the subsidy. The violations involved creating false documents that claimed employees were on leave despite them not being on leave, resulting in the unlawful receipt of subsidy funds.
Original Japanese text	休業していないにもかかわらず、休業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。①休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類の作成②休業していない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休業していないにもかかわらず、休業したとする虚偽の申請
Financial / consumer impact	Penalty: - / Affected amount: ¥3M (¥3,044,034) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf
Source archive	https://kiroku.today/a/aba87487ceiixbib
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:22 / Evidence checked: 28 July 2026 at 00:39 / Archive captured: 13 July 2026 at 10:19

4. Business Location and Permit Details

Business location address	茨城県土浦市
Representative	健司

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 有限会社レジャー・

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 有限会社レジャー・

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

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%83%AC%E3%82%B8%E3%83%A3%E3%83%BC%E3%83%BB&limit=10

Open JSON Specs

Action summary

Company: 有限会社レジャー・Japanese only
Original: 有限会社レジャー・
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 4 June 2024
Issuing authority: Ibaraki Labour Bureau
茨城労働局
Industry context: 飲食業
Affected amount: ¥3M (¥3,044,034)

Violation

Machine-translated summary — verify against original

On June 4, 2024, in Tsuchiura City, Ibaraki Prefecture, the company 'Create' submitted false documents claiming employees were on leave and received a subsidy of 3,044,034 yen under the Emergency Employment Stability Subsidy. The company created false application documents, including overstating leave allowance amounts and falsely claiming employees were on leave when they were not, to unlawfully obtain the subsidy. The violations involved creating false documents that claimed employees were on leave despite them not being on leave, resulting in the unlawful receipt of subsidy funds.

Show original Japanese text

休業していないにもかかわらず、休業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。①休業手当額を実際の額よりも過大に支払ったとする虚偽の申請書類の作成②休業していない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休業していないにもかかわらず、休業したとする虚偽の申請

Business location and permit details

Business location address: 茨城県土浦市
Representative: 健司

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

Extracted at: 2026-07-15T15:22:11.035+00:00
Evidence checked: 2026-07-27T15:39:55.76+00:00
Archive captured: 2026-07-13T01:19:37.543107+00:00

Show audit JSON

{
  "record": {
    "id": "4d4ad6ea-9b1b-4fa6-8885-0712f53abd24",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-reziya-20240604-2a04d00b",
    "company_name_original": "有限会社レジャー・",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-reziya-20240604-2a04d00b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/aba87487ceiixbib",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b51.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:37.543107+00:00",
    "extractedAt": "2026-07-15T15:22:11.035+00:00",
    "translatedAt": "2026-07-15T15:31:04.592+00:00",
    "evidenceCheckedAt": "2026-07-27T15:39:55.76+00:00",
    "generatedAt": "2026-07-27T23:16:12.074Z"
  },
  "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.