Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 三祥株式会社

三祥株式会社 (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 SubsidiesKanagawa Labour BureauConfirmed entity match7 May 2026

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

7 May 2026

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=8020001112520&limit=10

Action summary

Company
三祥株式会社Japanese original
Original: 三祥株式会社
Corporate Number: 8020001112520
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 Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
7 May 2026
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
総合工事業
Affected amount
¥34M (¥34,060,595)

Violation

Machine-translated summary — verify against original

三祥株式会社 was identified by the Kanagawa Labor Bureau for submitting false documentation to unlawfully obtain employment-related subsidies. The violations include creating documents claiming employment when no employment existed, and falsely stating that leave allowances had been paid when they had not. These actions led to the improper receipt of subsidies such as the Employment Adjustment Subsidy and the Emergency Employment Stability Subsidy. The total amount involved is approximately 34,060,595 yen. The violations took place at multiple locations, including Yokohama City, Odawara City, and Kawasaki City. The source document is available at the provided URL.

Show original Japanese text

雇用していないにもかかわらず、雇用したとする虚偽の申(申請時住所)請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとする書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとする書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとマリテックビル1階(申請時住所)

Business location and permit details

Business location address
横浜市港北区新吉田町170

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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:50:28.552+00:00
Evidence checked
2026-08-02T11:50:27.991+00:00
Archive captured
2026-06-05T12:33:04.041714+00:00
Show audit JSON
{
  "record": {
    "id": "758f670e-09d4-4d8e-a876-f58f00fb82b4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-xiang-20260507-42c627d5",
    "company_name_original": "三祥株式会社",
    "company_name_registry": "三祥株式会社",
    "corporate_number": "8020001112520",
    "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": "神奈川労働局",
      "en": "Kanagawa 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-xiang-20260507-42c627d5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002625809.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a556222fbd0wko7b",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002625809.pdf",
    "archiveCapturedAt": "2026-06-05T12:33:04.041714+00:00",
    "extractedAt": "2026-08-02T11:50:28.552+00:00",
    "translatedAt": "2026-08-02T11:40:44.694+00:00",
    "evidenceCheckedAt": "2026-08-02T11:50:27.991+00:00",
    "generatedAt": "2026-08-02T13:03:03.585Z"
  },
  "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.