Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming サイモール株式会社
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 Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
5 April 2022
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
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:33 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
- サイモール株式会社Japanese onlyOriginal: サイモール株式会社
- 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
- 5 April 2022
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 小売販売業
- Affected amount
- ¥72M (¥71,685,284)
Violation
The Kanagawa Labor Bureau publicly disclosed that Simol Corporation submitted fraudulent applications for employment adjustment subsidies. The company created false documents claiming employee layoffs without actual layoffs, and falsely reported employee attendance records despite ongoing employment, to unlawfully receive subsidy payments. The total amount received was approximately 71,685,284 yen. The violations include creating false application documents and attendance records, and falsely claiming employee layoffs when no employment relationship existed. The cases involve multiple instances of subsidy fraud, with some amounts partially recovered. The source document is available at https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf.
Show original Japanese text
休業の実態がないにもかかわらず、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雇用実績がないにもかかわらず、労働者を休業させ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。就労していたにもかかわらず休業を行ったとする虚偽の出勤簿等を作成し、当該助成金を不正に受給したもの。雇用関係にないにもかかわらず休業を行ったと（※住所は当時）
Business location and permit details
- Business location address
- 神奈川県南足柄市壗下620番地
- Representative
- 小売販売業
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-08-05T15:22:00.731+00:00
- Evidence checked
- 2026-08-05T15:22:00.543+00:00
- Archive captured
- 2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
"record": {
"id": "673288c3-9d64-4f23-bfce-88001c89e975",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-saimoru-20220405-c8b35a63",
"company_name_original": "サイモール株式会社",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "Public Announcement of Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa 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-saimoru-20220405-c8b35a63",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
"extractedAt": "2026-08-05T15:22:00.731+00:00",
"translatedAt": "2026-08-02T11:50:36.254+00:00",
"evidenceCheckedAt": "2026-08-05T15:22:00.543+00:00",
"generatedAt": "2026-09-28T01:52:01.789Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.