Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 一般財団法人若桜町観光

一般財団法人若桜町観光 (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 SubsidiesTottori Labour BureauGovernment disclosure14 February 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tottori Labour Bureau

Action date

14 February 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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/api/v1/enforcements?company=%E4%B8%80%E8%88%AC%E8%B2%A1%E5%9B%A3%E6%B3%95%E4%BA%BA%E8%8B%A5%E6%A1%9C%E7%94%BA%E8%A6%B3%E5%85%89&limit=10

Action summary

Company
一般財団法人若桜町観光Japanese only
Original: 一般財団法人若桜町観光
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
14 February 2023
Issuing authority
Tottori Labour Bureau
鳥取労働局
Industry context
雇用調整助成金
Affected amount
¥79M (¥78,792,588)

Violation

Machine-translated summary — verify against original

On April 25, 2023, the Tottori Labour Bureau publicly disclosed that the operator of 'ん」の運営、キャンプ場・ス' submitted false application documents for the employment adjustment subsidy, claiming to have closed the business and separated waste when no such closures occurred. The operator improperly received a subsidy of 78,792,588 yen, with the application dated February 14, 2023. The false claims included asserting business closures and layoffs that did not happen, leading to the wrongful receipt of the subsidy. The case involves the misuse of employment adjustment grants and the creation of fraudulent documentation.

Show original Japanese text

虚偽の申請書類を作成し、当該家屋の解体、ゴミの分別助成金を不正に受給したもの。

Business location and permit details

Representative
ん」の運営、キャンプ場・ス

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.

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This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Tottori Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:01:56.229+00:00
Evidence checked
2026-08-02T11:01:56.032+00:00
Archive captured
2026-06-03T06:31:17.652589+00:00
Show audit JSON
{
  "record": {
    "id": "b59010c1-0ab1-4b38-ad7a-a7d94994e4e5",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-ruo-ying-ting-guan-guang-20230214-b58de511",
    "company_name_original": "一般財団法人若桜町観光",
    "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": "鳥取労働局",
      "en": "Tottori 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-ruo-ying-ting-guan-guang-20230214-b58de511",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002532657.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/56e88aa676xotk7v",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002532657.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:17.652589+00:00",
    "extractedAt": "2026-08-02T11:01:56.229+00:00",
    "translatedAt": "2026-07-15T16:10:32.74+00:00",
    "evidenceCheckedAt": "2026-08-02T11:01:56.032+00:00",
    "generatedAt": "2026-08-13T13:32:32.721Z"
  },
  "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.