Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社SAUBER(ザウバー)

株式会社SAUBER(ザウバー) (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 SubsidiesKyoto Labour BureauGovernment disclosure13 August 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

13 August 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

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Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BESAUBER%EF%BC%88%EF%BD%BB%EF%BE%9E%EF%BD%B3%EF%BE%8A%EF%BE%9E%EF%BD%B0%EF%BC%89&limit=10

Action summary

Company
株式会社SAUBER(ザウバー)Japanese only
Original: 株式会社SAUBER(ザウバー)
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
13 August 2025
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
飲食業
Affected amount
¥40M (¥39,763,400)

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

支給決定等令和7年5月14日取消年月日休業手当を支払っていないにもかかわらず、支払ったとする虚内容偽の申請書類を作成し、当該助成金を不正に受給したもの。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和7年8月13日(水)課長補佐西村浩紀当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の

Business location and permit details

Business location address
2階
Representative
水野 雄介(実質的経営者)

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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.

Evidence pack

Original Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-04T17:51:59.929+00:00
Evidence checked
2026-08-04T17:51:59.563+00:00
Archive captured
2026-06-05T00:33:29.821577+00:00
Show audit JSON
{
  "record": {
    "id": "054dd819-bec1-471d-8715-344ca69eae1f",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-saubersauha-20250813-76a44f9a",
    "company_name_original": "株式会社SAUBER(ザウバー)",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-saubersauha-20250813-76a44f9a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002336472.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/8fc34b041106umiv",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002336472.pdf",
    "archiveCapturedAt": "2026-06-05T00:33:29.821577+00:00",
    "extractedAt": "2026-08-04T17:51:59.929+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T17:51:59.563+00:00",
    "generatedAt": "2026-08-05T01:11:19.710Z"
  },
  "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.