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

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: Ibaraki Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:19 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: 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.

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

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

Extracted at: 2026-08-02T10:58:38.093+00:00
Evidence checked: 2026-08-02T10:58:37.914+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": 0,
    "method": "legal_form_conflict",
    "method_label": "legal_form_conflict",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（legal_form_conflict）。"
  },
  "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": "2026-08-02T10:58:38.093+00:00",
    "translatedAt": "2026-07-15T15:31:04.592+00:00",
    "evidenceCheckedAt": "2026-08-02T10:58:37.914+00:00",
    "generatedAt": "2026-09-19T01:33:56.923Z"
  },
  "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.