Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社上北工業
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
19 June 2025
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-SHA-202608131332
- Generated at
- 13 August 2026 at 22:32
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-shang-bei-gong-ye-20250606-a09d54f7
1. Review Summary
| Disclosure name | 有限会社上北工業 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 19 June 2025 | Authority | Kanagawa Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment 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 | 有限会社上北工業 |
|---|
3. Enforcement Record
| Target name in disclosure | 有限会社上北工業 |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 19 June 2025 / Announcement: 19 June 2025 |
| English summary | On June 19, 2023, Company Limited Kamikita Kogyo, represented by Yoshiharu Inoue, engaged in improper receipt of employment adjustment subsidy. The company created documents claiming to have paid leave allowances despite not doing so, and also submitted documents falsely certifying employees were on leave when they were not. The company received 13,305,039 yen on June 6, 2023, and has partially refunded some of this amount. This case was documented by the Kanagawa Labour Bureau as part of a list of businesses involved in improper subsidy claims for fiscal year 2023. |
| Original Japanese text | 休業手当を支払っていないにもかかわらず、支払ったと（申請時住所）一部返還済みする書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。（自主申告） |
| Financial / consumer impact | Penalty: - / Affected amount: ¥13M (¥13,305,039) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf |
| Source archive | https://kiroku.today/a/5bc238f6f00jp4v2 |
| Extraction / evidence timestamps | Extracted: 6 August 2026 at 00:16 / Evidence checked: 6 August 2026 at 00:16 / Archive captured: 5 June 2026 at 15:30 |
4. Business Location and Permit Details
| Business location address | 横浜市神奈川区羽沢町498-27 |
|---|
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 有限会社上北工業
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 有限会社上北工業
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
- 有限会社上北工業Japanese onlyOriginal: 有限会社上北工業
- 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
- 19 June 2025
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 令和7年6月19日 有限会社上北工業
- Affected amount
- ¥13M (¥13,305,039)
Violation
On June 19, 2023, Company Limited Kamikita Kogyo, represented by Yoshiharu Inoue, engaged in improper receipt of employment adjustment subsidy. The company created documents claiming to have paid leave allowances despite not doing so, and also submitted documents falsely certifying employees were on leave when they were not. The company received 13,305,039 yen on June 6, 2023, and has partially refunded some of this amount. This case was documented by the Kanagawa Labour Bureau as part of a list of businesses involved in improper subsidy claims for fiscal year 2023.
Show original Japanese text
休業手当を支払っていないにもかかわらず、支払ったと（申請時住所）一部返還済みする書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。（自主申告）
Business location and permit details
- Business location address
- 横浜市神奈川区羽沢町498-27
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
- 2026-08-05T15:16:14.182+00:00
- Evidence checked
- 2026-08-05T15:16:14.002+00:00
- Archive captured
- 2026-06-05T06:30:52.301452+00:00
Show audit JSON
{
"record": {
"id": "b835401f-9482-4bfc-8110-643830ca5f6f",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-shang-bei-gong-ye-20250606-a09d54f7",
"company_name_original": "有限会社上北工業",
"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": "神奈川労働局",
"en": "Kanagawa 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-shang-bei-gong-ye-20250606-a09d54f7",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/5bc238f6f00jp4v2",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
"archiveCapturedAt": "2026-06-05T06:30:52.301452+00:00",
"extractedAt": "2026-08-05T15:16:14.182+00:00",
"translatedAt": "2026-07-15T15:40:37.185+00:00",
"evidenceCheckedAt": "2026-08-05T15:16:14.002+00:00",
"generatedAt": "2026-08-13T13:32:09.303Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.