Enforcement record
Public Announcement of Involvement in Multiple Subsidy Program Misuse disclosure naming SC社会保険労務士法人
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 Involvement in Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Ibaraki Labour Bureau
Action date
9 January 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SC--202607272207
- Generated at
- 28 July 2026 at 07:07
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-sc-20250109-eacadf2d
1. Review Summary
| Disclosure name | SC社会保険労務士法人 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 9 January 2025 | Authority | Ibaraki Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Involvement in Multiple Subsidy Program Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | SC社会保険労務士法人 |
|---|
3. Enforcement Record
| Target name in disclosure | SC社会保険労務士法人 |
|---|---|
| Authority | Ibaraki Labour Bureau (茨城労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Involvement in Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 9 January 2025 / Announcement: 25 March 2026 |
| English summary | The Ibaraki Labour Bureau published a list of social insurance and labor consultants or agents involved in the fraudulent receipt of subsidies. The cases involve one company in the Ibaraki Labour Bureau jurisdiction, with actions including the creation of false application documents for subsidies such as the Career Upgrading Subsidy, Employment Adjustment Subsidy, and Human Resource Development Support Subsidy. The documents were fabricated without actual basis to meet the subsidy eligibility requirements. The total amount involved across cases is approximately 12,317,530 yen, all of which has been fully paid back in some instances. The publication details include the names, addresses, subsidy names, dates of cancellation, amounts ordered for repayment, and the nature of the misconduct. The source document is available at the provided URL. |
| Original Japanese text | 茨城労働局管内の事業所1社にかかる当該助成金の支給申東京都新宿区⻄新宿請において、実態の確認を怠キャリアアップ助成金令和8年3月25日今井義秀 SC社会保険労務士法人 6-8-1 住友不動産令和8年3月25日未然防止未然防止り、支給要件に合致するよう（正社員化コース）オークタワー21階な実態を伴わない虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和7年1月9日石川隆キャリアアップ助成金令和7年1月9日 665,000円全額納付済み請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社東京都中央区にかかる当該助成金の支給申人材開発支援助成金令和6年12月24日武田健太郎合同会社 SPOCO. 銀座1-9-5 令和6年12月24日 631,900円全額納付済み請において、虚偽の申請書類（特定訓練コース）池田ビル3階を作成し、当該助成金の不正受給に関与したもの。 1 / 4 ページ公表日氏名事務所の名称所在地助成金の名称支給を取り消した日返還を命じた額返還状況不正の内容茨城労働局管内の事業所1社東京都中央区にかかる当該助成金の支給申人材開発支援助成金令和6年12月24日武田健太郎合同会社 SPOCO. 銀座1-9-5 令和6年12月24日 233,100円全額納付済み請において、虚偽の申請書類（一般訓練コース）池田ビル3階を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和6年12月11日石川隆雇用調整助成金令和6年12月11日 4,432,030円全額納付済み請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和6年11月29日石川隆雇用調整助成金令和6年11月29日未然防止未然防止請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和6年8月29日石川隆キャリアアップ助成金令和6年7月23日 570,000円全額納付済み請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥12M (¥12,317,530) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b52.pdf |
| Source archive | https://kiroku.today/a/b5da312eb8iixawa |
| Extraction / evidence timestamps | Extracted: 10 July 2026 at 16:58 / Evidence checked: 28 July 2026 at 00:35 / Archive captured: 13 July 2026 at 10:19 |
4. Business Location and Permit Details
| Business location address | 助成金の名称 |
|---|---|
| Representative | 電話）029-303-5861 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Action summary
- Company
- SC社会保険労務士法人Japanese onlyOriginal: SC社会保険労務士法人
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Involvement in Multiple Subsidy Program Misuse複数助成金不正受給関与公表
- Action date
- 9 January 2025
- Issuing authority
- Ibaraki Labour Bureau茨城労働局
- Industry context
- 複数助成金
- Affected amount
- ¥12M (¥12,317,530)
Violation
The Ibaraki Labour Bureau published a list of social insurance and labor consultants or agents involved in the fraudulent receipt of subsidies. The cases involve one company in the Ibaraki Labour Bureau jurisdiction, with actions including the creation of false application documents for subsidies such as the Career Upgrading Subsidy, Employment Adjustment Subsidy, and Human Resource Development Support Subsidy. The documents were fabricated without actual basis to meet the subsidy eligibility requirements. The total amount involved across cases is approximately 12,317,530 yen, all of which has been fully paid back in some instances. The publication details include the names, addresses, subsidy names, dates of cancellation, amounts ordered for repayment, and the nature of the misconduct. The source document is available at the provided URL.
Show original Japanese text
茨城労働局管内の事業所1社にかかる当該助成金の支給申東京都新宿区⻄新宿請において、実態の確認を怠キャリアアップ助成金令和8年3月25日今井義秀 SC社会保険労務士法人 6-8-1 住友不動産令和8年3月25日未然防止未然防止り、支給要件に合致するよう（正社員化コース）オークタワー21階な実態を伴わない虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和7年1月9日石川隆キャリアアップ助成金令和7年1月9日 665,000円全額納付済み請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社東京都中央区にかかる当該助成金の支給申人材開発支援助成金令和6年12月24日武田健太郎合同会社 SPOCO. 銀座1-9-5 令和6年12月24日 631,900円全額納付済み請において、虚偽の申請書類（特定訓練コース）池田ビル3階を作成し、当該助成金の不正受給に関与したもの。 1 / 4 ページ公表日氏名事務所の名称所在地助成金の名称支給を取り消した日返還を命じた額返還状況不正の内容茨城労働局管内の事業所1社東京都中央区にかかる当該助成金の支給申人材開発支援助成金令和6年12月24日武田健太郎合同会社 SPOCO. 銀座1-9-5 令和6年12月24日 233,100円全額納付済み請において、虚偽の申請書類（一般訓練コース）池田ビル3階を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和6年12月11日石川隆雇用調整助成金令和6年12月11日 4,432,030円全額納付済み請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和6年11月29日石川隆雇用調整助成金令和6年11月29日未然防止未然防止請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局管内の事業所1社にかかる当該助成金の支給申いしも経営労務茨城県つくば市令和6年8月29日石川隆キャリアアップ助成金令和6年7月23日 570,000円全額納付済み請において、虚偽の申請書類コンサルタント事務所高崎720 を作成し、当該助成金の不正受給に関与したもの。茨城労働局
Business location and permit details
- Business location address
- 助成金の名称
- Representative
- 電話）029-303-5861
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.
Evidence pack
- Extracted at
- 2026-07-10T07:58:15.795+00:00
- Evidence checked
- 2026-07-27T15:35:29.04+00:00
- Archive captured
- 2026-07-13T01:19:33.622082+00:00
Show audit JSON
{
"record": {
"id": "c3d9f526-3c4e-4c9f-81ed-cd61b3fbe1b1",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-sc-20250109-eacadf2d",
"company_name_original": "SC社会保険労務士法人",
"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関与公表",
"en": "Public Announcement of Involvement in Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "茨城労働局",
"en": "Ibaraki Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 88,
"method": "nta_historical_strict_name_nationally_unique",
"method_label": "nta_historical_strict_name_nationally_unique",
"notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
},
"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-sc-20250109-eacadf2d",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b52.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/b5da312eb8iixawa",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b52.pdf",
"archiveCapturedAt": "2026-07-13T01:19:33.622082+00:00",
"extractedAt": "2026-07-10T07:58:15.795+00:00",
"translatedAt": "2026-07-15T15:40:50.664+00:00",
"evidenceCheckedAt": "2026-07-27T15:35:29.04+00:00",
"generatedAt": "2026-07-27T22:07:11.561Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.