Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社三智

株式会社三智 (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 SubsidiesGunma Labour BureauGovernment disclosure21 October 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Gunma Labour Bureau

Action date

21 October 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Gunma Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 09:32 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社三智Japanese only
Original: 株式会社三智
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: 21 October 2024
Issuing authority: Gunma Labour Bureau
群馬労働局
Industry context: 康司販売支援業株式会社三智
Affected amount: ¥44M (¥43,562,000)

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

休業していない日についても、休業させたとする虚偽の申請書類を作成したうえで、支給申請を繰り返し、不正に受給したもの（雇用調整助成金）。実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで申請し、不正に受給したもの(キャリアアップ助成金）。

Business location and permit details

Business location address: 群馬県伊勢崎市境伊与久4056-4
Representative: 鎌田康司鎌田

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 Gunma Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-10-11T09:45:06.724+00:00
Evidence checked: 2026-10-11T09:45:06.507+00:00
Archive captured: 2026-06-04T00:32:39.211087+00:00

Show audit JSON

{
  "record": {
    "id": "de020d89-9da4-4931-8273-30087d42417c",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-zhi-20241021-a666c4dc",
    "company_name_original": "株式会社三智",
    "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": "群馬労働局",
      "en": "Gunma Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "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_municipality_supported）。"
  },
  "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-zhi-20241021-a666c4dc",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/98a35db0a3yre6p1",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/002591952.pdf",
    "archiveCapturedAt": "2026-06-04T00:32:39.211087+00:00",
    "extractedAt": "2026-10-11T09:45:06.724+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-10-11T09:45:06.507+00:00",
    "generatedAt": "2026-10-15T16:50:42.912Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.