Possible 複数助成金不正受給公表 against 三州紙業株式会社
三州紙業株式会社 (雇用関係助成金)
雇用関係助成金Shizuoka Labour BureauPossible entity match27 July 2022
Action summary
- Company
- 三州紙業株式会社Japanese onlyOriginal: 三州紙業株式会社
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 複数助成金不正受給公表複数助成金不正受給公表
- Action date
- 27 July 2022
- Issuing authority
- Shizuoka Labour Bureau静岡労働局
Violation
Show original Japanese text
不正に受給したもの。 雇用調整助成金 実際には営業活動をしている 生命保険、損害保険の 雇用調整助成金及び 35,353,100円 にもかかわらず、休業したと
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 雇用関係助成金.
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 Shizuoka Labour Bureau announcement (Japanese)
- Extracted at
- 2026-05-14T20:28:29.667+00:00
- Evidence checked
- 2026-05-14T20:28:29.667+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "49ceaca1-3261-4833-81e9-ba0c6d80e6be",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-san-zhou-zhi-ye-20220727-f93b39e7",
"company_name_original": "三州紙業株式会社",
"company_name_registry": "三州紙業株式会社",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "複数助成金不正受給公表"
},
"authority": {
"ja": "静岡労働局",
"en": "Shizuoka Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-san-zhou-zhi-ye-20220727-f93b39e7",
"officialSourceUrl": "https://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/001951374.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:28:29.667+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:28:29.667+00:00",
"generatedAt": "2026-05-15T08:48:43.281Z"
},
"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
- 三州紙業株式会社 Japanese only
- Japanese name
- 三州紙業株式会社
- Registered address
- 静岡市葵区辰起町1-18
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.