Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社セブンスターズ

株式会社セブンスターズ (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesSaitama Labour BureauConfirmed entity match1 December 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Saitama Labour Bureau

Action date

1 December 2022

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

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?corporate_number=8010401130395&limit=10

Action summary

Company
Original: 株式会社セブンスターズ
Corporate Number: 8010401130395
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_address
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_historical_address)。
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
1 December 2022
Issuing authority
Saitama Labour Bureau
埼玉労働局
Industry context
株式会社衡飲食業セブンスターズ
Affected amount
¥176M (¥175,995,371)

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

適正な雇用管理がされていないにもかかわらず、実際には勤務していた従業員が休業したとし、また休業手当を支給していないにもかかわらず、休業手当を支払ったとする虚偽の申請書類を作成し、当該助成金を不正に受給したも

Business location and permit details

Business location address
川口市西川口3-32-9
Representative
田原 衡 田原

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 Saitama Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-04T18:15:00.486+00:00
Evidence checked
2026-08-04T18:14:59.485+00:00
Archive captured
2026-07-31T10:45:54.826332+00:00
Show audit JSON
{
  "record": {
    "id": "f278fc3a-4caa-4a76-a242-45fd0f720cd7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sebunsutazu-20221201-c27432c5",
    "company_name_original": "株式会社セブンスターズ",
    "company_name_registry": "株式会社セブンスターズ",
    "corporate_number": "8010401130395",
    "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": "埼玉労働局",
      "en": "Saitama Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-sebunsutazu-20221201-c27432c5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a282354d96b01fa9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf",
    "archiveCapturedAt": "2026-07-31T10:45:54.826332+00:00",
    "extractedAt": "2026-08-04T18:15:00.486+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:14:59.485+00:00",
    "generatedAt": "2026-08-04T21:47:44.011Z"
  },
  "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.

Company info

English name
株式会社セブンスターズ Japanese original
Japanese name
株式会社セブンスターズ
Corporate Number
8010401130395
Registered address
埼玉県川口市西川口3丁目32番9号
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.