Action summary

Company

SC社会保険労務士法人Japanese only

Original: 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

25 March 2026

Issuing authority

Ibaraki Labour Bureau

茨城労働局

Industry context

複数助成金

Violation

The Ibaraki Labour Bureau announced the involvement of Imai Yoshihide of SC Social Insurance and Labor Office Corporation in multiple cases of false subsidy claims. On March 25, 2026, Imai was involved in creating fictitious application documents for the Career Upgrading Subsidy (Normal Employee Conversion Course) at a company in Shinjuku, Tokyo, without actual supporting activities, leading to improper receipt of the subsidy. Similarly, on January 9, 2025, Imai created false documents for a company in Tsukuba City, Ibaraki, claiming 665,000 yen for the same subsidy, which was fully paid. On December 24, 2024, Imai also created false documents for a company in Ginza, Tokyo, for the Human Resource Development Support Subsidy, claiming 631,900 yen, which was fully paid. Additionally, on December 11, 2024, Imai created false documents for the Employment Adjustment Subsidy at a Tsukuba-based company, claiming 4,432,030 yen, also fully paid. On November 29, 2024, similar false documents were created for the same subsidy, with a claim of 4,432,030 yen, and on August 29, 2024, for the Career Upgrading Subsidy, claiming 570,000 yen. All these cases involved the creation of fictitious documents such as specific training courses, general training courses, and employment adjustment claims, without actual activities supporting the claims. The total amounts involved in these fraudulent claims have been fully paid or are subject to repayment orders. The cases are categorized under 'prevented' outcomes, indicating measures taken to prevent further misuse of subsidies. The information is sourced from the Ministry of Health, Labour and Welfare, Labour Bureau, Ibaraki, and publicly disclosed on their official PDF document.

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.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "822a6dcc-4bd4-4048-b15f-d4e13a36465e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sc-20260325-68ab76ef",
    "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_strict_name_nationally_unique",
    "method_label": "nta_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_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-20260325-68ab76ef",
    "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": "2026-08-02T11:50:34.333+00:00",
    "translatedAt": "2026-08-02T10:30:40.948+00:00",
    "evidenceCheckedAt": "2026-08-02T11:50:34.14+00:00",
    "generatedAt": "2026-08-02T14:49:58.157Z"
  },
  "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.