Public Announcement of Involvement in Multiple Subsidy Program Misuse against 三四四株式会社

{
  "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": "2026-09-19T01:28:56.858Z"
  },
  "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."
  ]
}