Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社セブンスターズ
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Saitama Labour Bureau
Action date
1 December 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SEB-202608042147
- Generated at
- 5 August 2026 at 06:47
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-sebunsutazu-20221201-c27432c5
1. Review Summary
| Target entity | 株式会社セブンスターズ | Corporate Number | 8010401130395 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 1 December 2022 | Authority | Saitama Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of 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. Target Entity
| English display name | 株式会社セブンスターズ |
|---|---|
| Original Japanese name | 株式会社セブンスターズ |
| English-name source | Japanese original |
| Corporate Number | 8010401130395 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 埼玉県川口市西川口3丁目32番9号 |
| Industry / capital | Industry: 株式会社衡飲食業セブンスターズ / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社セブンスターズ |
|---|---|
| Authority | Saitama Labour Bureau (埼玉労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 1 December 2022 / Announcement: 16 December 2022 |
| English summary | English translation pending. See original Japanese text. |
| 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 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥176M (¥175,995,371) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/saitama-roudoukyoku/content/contents/002754743.pdf |
| Source archive | https://kiroku.today/a/a282354d96b01fa9 |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 03:15 / Evidence checked: 5 August 2026 at 03:14 / Archive captured: 31 July 2026 at 19:45 |
4. Business Location and Permit Details
| Business location address | 川口市西川口3-32-9 |
|---|---|
| Representative | 田原 衡 田原 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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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Free report
Save a public-record evidence report for 株式会社セブンスターズ
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 株式会社セブンスターズ
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社セブンスターズJapanese originalOriginal: 株式会社セブンスターズCorporate Number: 8010401130395
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 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
- 2026-08-04T18:15:00.486+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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.