Enforcement record

Possible Public Announcement of Employment Adjustment Subsidy Misuse against 有限会社三辰建設

有限会社三辰建設 (Employment-related Subsidies)

This page is one enforcement record. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

View company profile
Employment-related SubsidiesFukushima Labour BureauPossible entity match26 December 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

26 December 2023

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 有限会社三辰建設

Includes target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Related tool Kiroku

Track website changes for 有限会社三辰建設

After checking public records, use Kiroku to save and monitor official websites, terms, IR pages, pricing pages, announcements, and other URLs that may change over time.

Open website change monitoring
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E4%B8%89%E8%BE%B0%E5%BB%BA%E8%A8%AD&limit=10

Action summary

Company
有限会社三辰建設Japanese original
Original: 有限会社三辰建設
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
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
26 December 2023
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
令和5年12月28日 有限会社三辰建設

Violation

Machine-translated summary — verify against original

On December 28, 2023, Miyoshi Construction, represented by Haruichi Watanabe, was identified by the Fukushima Labour Bureau for falsely claiming employment adjustment subsidies under the Employment Support Law. The company created fraudulent application documents and received a subsidy of 4,018,500 yen on December 26, 2023. The company paid only part of the leave allowance but falsely claimed to have paid it in full. The violation took place at 3-8 Sakanouchi, Soma City, Fukushima Prefecture.

Show original Japanese text

虚偽の賃 福島県相馬市冲ノ内3-8

Business location and permit details

Business location address
福島県相馬市冲ノ内3-8
Representative
渡辺 春一

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 Fukushima Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-07-09T15:31:16.673+00:00
Evidence checked
2026-07-09T15:31:16.673+00:00
Archive captured
2026-07-09T18:30:56.342+00:00
Show audit JSON
{
  "record": {
    "id": "30de973c-7eeb-49ef-8c72-dbe2cc9a5575",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-chen-jian-she-20231226-0dbc0713",
    "company_name_original": "有限会社三辰建設",
    "company_name_registry": "有限会社三辰建設",
    "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": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-san-chen-jian-she-20231226-0dbc0713",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002728309.pdf",
    "archiveUrl": "https://kiroku.today/view/61ffcc4ff2duebyv",
    "archiveCapturedAt": "2026-07-09T18:30:56.342+00:00",
    "extractedAt": "2026-07-09T15:31:16.673+00:00",
    "translatedAt": "2026-07-09T15:31:53.616+00:00",
    "evidenceCheckedAt": "2026-07-09T15:31:16.673+00:00",
    "generatedAt": "2026-07-09T21:55:18.239Z"
  },
  "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.

Company info

English name
有限会社三辰建設 Japanese original
Japanese name
有限会社三辰建設
Registered address
福島県相馬市冲ノ内3-8
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.