Enforcement record

Public Announcement of Employment Adjustment 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 Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

28 March 2023

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: 北海道労働局
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:12 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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 Employment Adjustment Subsidy Misuse
雇用調整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: ¥21M (¥20,527,700)

Violation

Machine-translated summary — verify against original

On May 15, 2023, SEMINA Corporation, a food manufacturing company based in Sapporo City, Shiroishi Ward, Kikusu 7-jo 3-chome, was publicly disclosed by the Hokkaido Labour Bureau for improper receipt of employment adjustment subsidies. The company falsely submitted documents claiming employees were on leave when they were actually working, leading to the unjust receipt of 20,527,700 yen in subsidies, of which some has been repaid. The violation involved creating false application documents to unlawfully obtain the subsidy. The case pertains to the employment adjustment subsidy program, with the initial application date on March 28, 2023.

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。実際には労働しているにも関わらず、休業していを不正に受給したもの。

Business location and permit details

Business location address: 札幌市白石区菊水7条3丁目6-10
Representative: 代表取締役石田有司郎石田有司郎

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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

Extracted at: 2026-10-06T23:49:29.172+00:00
Evidence checked: 2026-10-06T23:49:28.997+00:00
Archive captured: 2026-07-13T01:12:24.44045+00:00

Show audit JSON

{
  "record": {
    "id": "d56ece0e-a2a6-4192-aaa0-dbcdf6f84fef",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-semina-20230328-96f9d7ca",
    "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": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment 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-20230328-96f9d7ca",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc5805iiv15h",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-07-13T01:12:24.44045+00:00",
    "extractedAt": "2026-10-06T23:49:29.172+00:00",
    "translatedAt": "2026-07-15T16:10:47.989+00:00",
    "evidenceCheckedAt": "2026-10-06T23:49:28.997+00:00",
    "generatedAt": "2026-10-07T04:13:16.992Z"
  },
  "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.