Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 合同会社サナンド
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Hyogo Labour Bureau
Action date
25 December 2019
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
- Hyogo Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Sep 6, 2026, 12:01 PM JST
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Action summary
- Company
- 合同会社サナンドJapanese onlyOriginal: 合同会社サナンド
- 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
- 25 December 2019
- Issuing authority
- Hyogo Labour Bureau兵庫労働局
- Industry context
- ヘアケア商材物品の卸売・小売業
- Affected amount
- ¥2M (¥1,962,560)
Violation
Show original Japanese text
令和元年12月25日取消年月日キャリアアップ助成金及び人材開発支援助成金に内容おいて、虚偽の申請書類を作成し、助成金を不正に受給した。
Business location and permit details
- Business location address
- 兵庫県神戸市垂水区福田3丁目4-3
- Representative
- 代表 大久保 晃
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.
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.