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

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Action summary

Company
Original: 三州紙業株式会社
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created 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 needed

This 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.

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
See 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.