Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 三祥株式会社
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
7 May 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SAN-202608021303
- Generated at
- 2 August 2026 at 22:03
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-san-xiang-20260507-42c627d5
1. Review Summary
| Target entity | 三祥株式会社 | Corporate Number | 8020001112520 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 7 May 2026 | Authority | Kanagawa Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 三祥株式会社 |
|---|---|
| Original Japanese name | 三祥株式会社 |
| English-name source | Japanese original |
| Corporate Number | 8020001112520 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 神奈川県横浜市港北区新吉田町170番地 |
| Industry / capital | Industry: 総合工事業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 三祥株式会社 |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 7 May 2026 / Announcement: 7 May 2026 |
| English summary | 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. |
| 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) |
| Financial / consumer impact | Penalty: - / Affected amount: ¥34M (¥34,060,595) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002625809.pdf |
| Source archive | https://kiroku.today/a/a556222fbd0wko7b |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:50 / Evidence checked: 2 August 2026 at 20:50 / Archive captured: 5 June 2026 at 21:33 |
4. Business Location and Permit Details
| Business location address | 横浜市港北区新吉田町170 |
|---|
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Free report
Save a public-record evidence report for 三祥株式会社
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 三祥株式会社Japanese originalOriginal: 三祥株式会社Corporate Number: 8020001112520
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 neededThis 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
- 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.
Language
日本語版を見る (Japanese)Company info
- English name
- 三祥株式会社 Japanese original
- Japanese name
- 三祥株式会社
- Corporate Number
- 8020001112520
- Registered address
- 神奈川県横浜市港北区新吉田町170番地
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.