Enforcement record

雇用関係助成金不正受給公表 disclosure naming 合同会社サナンド

合同会社サナンド (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 SubsidiesHyogo Labour BureauGovernment disclosure13 March 2020

Action type

雇用関係助成金不正受給公表

Law

Employment-related Subsidies

Authority

Hyogo Labour Bureau

Action date

13 March 2020

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

“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.

The source links remain available without purchase in the collapsed section below. The paid report consolidates all included URLs and review records into one print-ready document.

For developers: JSON integration details

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/api/v1/enforcements?company=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BE%E3%82%B5%E3%83%8A%E3%83%B3%E3%83%89&limit=10
Open JSONSpecs

Action summary

Company
合同会社サナンドJapanese only
Original: 合同会社サナンド
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
雇用関係助成金不正受給公表
雇用関係助成金不正受給公表
Action date
13 March 2020
Issuing authority
Hyogo Labour Bureau
兵庫労働局
Industry context
雇用関係助成金

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

不正に受給したことが確認されましたので、公表します。名称合同会社サナンド

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 Hyogo Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-09-05T23:47:55.8+00:00
Evidence checked
2026-09-05T23:47:55.322+00:00
Archive captured
2026-09-06T03:01:00.288344+00:00
Show audit JSON
{
  "record": {
    "id": "10ea8c1c-9ef9-49c7-95c2-d3aad3ee5e48",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sanando-20200313-77a1b8eb",
    "company_name_original": "合同会社サナンド",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用関係助成金不正受給公表",
      "en": "雇用関係助成金不正受給公表"
    },
    "authority": {
      "ja": "兵庫労働局",
      "en": "Hyogo Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-sanando-20200313-77a1b8eb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/001799424.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/196ef3fa7a996a71",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/001799424.pdf",
    "archiveCapturedAt": "2026-09-06T03:01:00.288344+00:00",
    "extractedAt": "2026-09-05T23:47:55.8+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:47:55.322+00:00",
    "generatedAt": "2026-09-06T05:18:50.925Z"
  },
  "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)

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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.