- Extracted at
- 2026-08-04T18:27:52.305+00:00
- Evidence checked
- 2026-08-04T18:27:51.769+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "869f1cf2-b7d3-46e8-ba7c-162933561ae6",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-si-si-20251225-8a487a09",
"company_name_original": "三四四株式会社",
"company_name_registry": "三四四株式会社",
"corporate_number": "7060001030356",
"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関与公表",
"en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "栃木労働局",
"en": "Tochigi Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "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_historical_address)。"
},
"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-si-si-20251225-8a487a09",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-08-04T18:27:52.305+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-04T18:27:51.769+00:00",
"generatedAt": "2026-08-04T22:51:21.980Z"
},
"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."
]
}