Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社SEMINA

株式会社SEMINA (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 Subsidies北海道労働局Government disclosure28 March 2023

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

28 March 2023

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-SEM-202608131645
Generated at: 14 August 2026 at 01:45
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-semina-20230328-6c10a39f

1. Review Summary

Disclosure name	株式会社SEMINA	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	28 March 2023	Authority	北海道労働局
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization Subsidy 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	株式会社SEMINA

3. Enforcement Record

Target name in disclosure	株式会社SEMINA
Authority	北海道労働局 (北海道労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 28 March 2023 / Announcement: 15 May 2023
English summary	On May 15, 2023, the Hokkaido Labour Bureau publicly disclosed that SEMINA Corporation, a food manufacturing company located at 83 Nakanuma-cho, Higashi-ku, Sapporo, falsely claimed to have been on leave when it was not, and submitted fraudulent application documents to unlawfully receive the Emergency Employment Stabilization Subsidy. The company received 1,051,745 yen on March 28, 2023, with part of this amount already repaid. The violations involved creating false documents indicating the company was on leave despite actual work being performed, resulting in improper subsidy receipt.
Original Japanese text	実際には労働しているにも関わらず、休業してい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の。休業していないにも関わらず、休業したとする虚給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥1.1M (¥1,051,745) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf
Source archive	https://kiroku.today/a/7f77bc5805iiv1ay
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:20 / Evidence checked: 6 August 2026 at 00:20 / Archive captured: 13 July 2026 at 10:12

4. Business Location and Permit Details

Business location address	札幌市白石区菊水7条3丁
Representative	株式会社SEMINA

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

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

Free report

Save the disclosure record naming 株式会社SEMINA

Includes the published name, 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SEMINA

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

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%BESEMINA&limit=10

Open JSON Specs

Action summary

Company: 株式会社SEMINAJapanese only
Original: 株式会社SEMINA
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 28 March 2023
Issuing authority: 北海道労働局
北海道労働局
Industry context: 食料品製造業
Affected amount: ¥1.1M (¥1,051,745)

Violation

Machine-translated summary — verify against original

On May 15, 2023, the Hokkaido Labour Bureau publicly disclosed that SEMINA Corporation, a food manufacturing company located at 83 Nakanuma-cho, Higashi-ku, Sapporo, falsely claimed to have been on leave when it was not, and submitted fraudulent application documents to unlawfully receive the Emergency Employment Stabilization Subsidy. The company received 1,051,745 yen on March 28, 2023, with part of this amount already repaid. The violations involved creating false documents indicating the company was on leave despite actual work being performed, resulting in improper subsidy receipt.

Show original Japanese text

実際には労働しているにも関わらず、休業してい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の。休業していないにも関わらず、休業したとする虚給したもの。

Business location and permit details

Business location address: 札幌市白石区菊水7条3丁
Representative: 株式会社SEMINA

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 北海道労働局 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:20:24.551+00:00
Evidence checked: 2026-08-05T15:20:24.374+00:00
Archive captured: 2026-07-13T01:12:23.202003+00:00

Show audit JSON

{
  "record": {
    "id": "d8ca8bc9-1123-4182-9a17-dd3bf587a2c0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-semina-20230328-6c10a39f",
    "company_name_original": "株式会社SEMINA",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-semina-20230328-6c10a39f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc5805iiv1ay",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-07-13T01:12:23.202003+00:00",
    "extractedAt": "2026-08-05T15:20:24.551+00:00",
    "translatedAt": "2026-07-15T16:10:42.077+00:00",
    "evidenceCheckedAt": "2026-08-05T15:20:24.374+00:00",
    "generatedAt": "2026-08-13T16:45:51.421Z"
  },
  "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)

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