Enforcement record

Public Announcement of Human Resources Development Support Subsidy Misuse against 有限会社三藤

(有）三藤 (Employment-related Subsidies)

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

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Employment-related SubsidiesMiyagi Labour BureauConfirmed entity match19 December 2025

Action type

Public Announcement of Human Resources Development Support Subsidy Misuse

Law

Employment-related Subsidies

Authority

Miyagi Labour Bureau

Action date

19 December 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Miyagi Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 08:30 AM JST

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/api/v1/enforcements?corporate_number=6370002008775&limit=10

Open JSON Specs

Action summary

Company: 有限会社三藤Japanese original
Original: (有）三藤
Corporate Number: 6370002008775
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
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_current_address）。
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Human Resources Development Support Subsidy Misuse
人材開発支援助成金不正受給公表
Action date: 19 December 2025
Issuing authority: Miyagi Labour Bureau
宮城労働局
Industry context: 食料品製造業（有）三藤
Affected amount: ¥17M (¥16,632,000)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

実質的に訓練経費の全額を負担していないにもかかわらず、不正に人材開発支援助成金を受給したもの。

Business location and permit details

Business location address: 宮城県仙台市若林区日辺字畑田178
Representative: 代表取締役鈴木宏鈴木宏

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Miyagi Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-05T23:37:12.3+00:00
Evidence checked: 2026-09-05T23:37:11.704+00:00
Archive captured: 2026-09-05T23:30:35.04118+00:00

Show audit JSON

{
  "record": {
    "id": "35fd5c2d-ea6d-4a1e-b638-94b46c10dde6",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-teng-20251219-eb1ca300",
    "company_name_original": "(有）三藤",
    "company_name_registry": "有限会社三藤",
    "corporate_number": "6370002008775",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "人材開発支援助成金不正受給公表",
      "en": "Public Announcement of Human Resources Development Support Subsidy Misuse"
    },
    "authority": {
      "ja": "宮城労働局",
      "en": "Miyagi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_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_current_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-teng-20251219-eb1ca300",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/miyagi-roudoukyoku/content/contents/002604341.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/305e63cb37af647b",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/miyagi-roudoukyoku/content/contents/002604341.pdf",
    "archiveCapturedAt": "2026-09-05T23:30:35.04118+00:00",
    "extractedAt": "2026-09-05T23:37:12.3+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:37:11.704+00:00",
    "generatedAt": "2026-09-06T07:22:59.557Z"
  },
  "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)

Company info

English name: 有限会社三藤 Japanese original
Japanese name: 有限会社三藤
Corporate Number: 6370002008775
Registered address: 宮城県仙台市若林区日辺字畑田１７８

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Other confirmed records for this company

Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse19 Dec 2025
English translation pending - open the record for the original source.

See full 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.