- Extracted at
- 2026-08-05T15:15:32.314+00:00
- Evidence checked
- 2026-08-05T15:15:31.792+00:00
- Archive captured
- 2026-06-03T06:31:54.157494+00:00
Show audit JSON
{
"record": {
"id": "f10764c9-adbb-4fbd-bd43-772395fe2e44",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-saniwarudo-20251212-8e37e8dc",
"company_name_original": "株式会社サニーワールド",
"company_name_registry": "株式会社サニーワールド",
"corporate_number": "4340001013913",
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "雇用調整助成金不正受給公表",
"en": "Public Announcement of Employment Adjustment Subsidy Misuse"
},
"authority": {
"ja": "鹿児島労働局",
"en": "Kagoshima Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_current_address",
"method_label": "nta_strict_name_full_current_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
},
"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 Employment-related Subsidies."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-saniwarudo-20251212-8e37e8dc",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kagoshima-roudoukyoku/content/contents/2026-0421-2.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/73927ee44axotqcq",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kagoshima-roudoukyoku/content/contents/2026-0421-2.pdf",
"archiveCapturedAt": "2026-06-03T06:31:54.157494+00:00",
"extractedAt": "2026-08-05T15:15:32.314+00:00",
"translatedAt": "2026-07-15T15:30:40.717+00:00",
"evidenceCheckedAt": "2026-08-05T15:15:31.792+00:00",
"generatedAt": "2026-08-13T18:08:41.121Z"
},
"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."
]
}