Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 栄大商事株式会社
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
26 June 2024
Current page: Enforcement record
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Source verification
Public-source and preservation status
- Publishing authority
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Queued for preservation
- Captured: Jun 4, 2026, 03:31 AM JST
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Action summary
- Company
- 栄大商事株式会社Japanese originalOriginal: 栄大商事株式会社Corporate Number: 9020001072185
- Entity match
- Confirmed entity match98/100Machine checkednta_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
- 26 June 2024
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 飲食業/クラブ
- Affected amount
- ¥4.4M (¥4,448,795)
Violation
On July 18, 2024, Koei Trading Co., Ltd., located at 5-6 Higashidacho, Kawasaki-ku, Kawasaki City, and represented by Kengo Nakagawa, submitted false application documents claiming layoffs that did not occur. They received employment adjustment subsidy of 4,448,795 yen and emergency employment stability subsidy of 11,442,291 yen. The company overpaid the employment adjustment subsidy and has partially refunded some amounts. The case was handled by the Kanagawa Labour Bureau.
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。休業手当額を実際の額よりも過大に支払ったと②一部返還済み正に受給したもの。
Business location and permit details
- Business location address
- 川崎市川崎区東田町5-6
- Representative
- 飲食業/クラブ
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 栄大商事株式会社 Japanese original
- Japanese name
- 栄大商事株式会社
- Corporate Number
- 9020001072185
- Registered address
- 神奈川県川崎市川崎区東田町５番地６
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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.