Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 三四四株式会社

三四四株式会社 (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 SubsidiesTochigi Labour BureauGovernment disclosure19 March 2026

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

19 March 2026

Current page: Enforcement record

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/api/v1/enforcements?company=%E4%B8%89%E5%9B%9B%E5%9B%9B%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
三四四株式会社Japanese only
Original: 三四四株式会社
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
19 March 2026
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
複数助成金

Violation

Machine-translated summary — verify against original

The Tochigi Labor Bureau conducted investigations into multiple cases of fraudulent subsidy claims related to employment adjustment and emergency employment stability grants. Companies involved, including Sanshi-shi Corporation, Jupia Corporation, Maruiwa Giken, and Chirorin Mura Yamamoto, created false application documents claiming employment or absence when no such conditions existed. These companies received subsidies totaling over 70 million yen, which have been canceled or partially repaid. The violations include falsely claiming employment of workers who were not employed, claiming workers were on leave when they were not, and overreporting subsidy amounts. The cases involve companies located in Tochigi Prefecture, with specific dates of subsidy approval and cancellation noted, and are publicly disclosed by the Tochigi Labor Bureau as of March 19, 2023.

Show original Japanese text

(※支給決定取消額)一部の対象労働者について、雇用していないにもかかわらず雇用したとし、併せて、休業手当を支払っていないにもか佐々木里織委託給食業栃木県矢板市①雇用調整助成金①10,791,750円令和8年3月19日三四四株式会社佐々木里織三四四株式会社令和7年12月25日全額未返還かわらず支払ったとし、また実田尻民夫弁当仕出木幡2570-9 ②緊急雇用安定助成金②3,654,000円際の支給額よりも過大に支払っ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。支給申請を行った一部の対象労働者について、休業してい飲食店・ 栃木県那須郡那須町ないにもかかわらず休業した令和8年3月19日株式会社ジュピア高久恵美高久恵美結婚式場の株式会社ジュピア雇用調整助成金令和7年12月11日 37,776,108円一部返還済寺子乙3933-9 とする虚偽の申請書類を作成経営し、当該助成金を不正に受給したもの。支給申請を行った一部の対象労働者について、休業してい栃木県足利市ないにもかかわらず休業した令和8年3月19日株式会社マルイワ技建岩﨑 俊彦岩﨑 俊彦建築工事業株式会社マルイワ技建雇用調整助成金令和7年11月26日 20,202,905円全額返還済新宿町1130-3 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。支給申請を行った一部の対象労働者について、休業してい飲食業栃木県日光市ないにもかかわらず休業した令和8年3月19日有限会社チロリン村山本仁一郎山本仁一郎有限会社チロリン村雇用調整助成金令和7年11月26日 21,764,556円一部返還済食品の販売所野1535-4 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。

Business location and permit details

Business location address
助成金の名称

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 Tochigi Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T15:26:44.739+00:00
Evidence checked
2026-08-02T15:26:44.555+00:00
Archive captured
2026-06-05T12:32:51.944815+00:00
Show audit JSON
{
  "record": {
    "id": "ae7af645-1260-4c46-a0a3-082497e41784",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-si-si-20260319-ecbac50c",
    "company_name_original": "三四四株式会社",
    "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": "栃木労働局",
      "en": "Tochigi 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-san-si-si-20260319-ecbac50c",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002597331.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4b308f30ec0wkl6i",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002597331.pdf",
    "archiveCapturedAt": "2026-06-05T12:32:51.944815+00:00",
    "extractedAt": "2026-08-02T15:26:44.739+00:00",
    "translatedAt": "2026-08-02T10:40:34.284+00:00",
    "evidenceCheckedAt": "2026-08-02T15:26:44.555+00:00",
    "generatedAt": "2026-08-02T15:58:03.106Z"
  },
  "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.