Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 一般社団法人社会福祉事業
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 Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Tottori Labour Bureau
Action date
12 May 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-SHE-202607261237
- Generated at
- 26 July 2026 at 21:37
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-she-hui-fu-zhi-shi-ye-20250512-3818b76c
1. Review Summary
| Disclosure name | 一般社団法人社会福祉事業 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 12 May 2025 | Authority | Tottori 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. Published Information
| Published name | 一般社団法人社会福祉事業 |
|---|
3. Enforcement Record
| Target name in disclosure | 一般社団法人社会福祉事業 |
|---|---|
| Authority | Tottori Labour Bureau (鳥取労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 12 May 2025 / Announcement: 12 June 2025 |
| English summary | The Tottori Labour Bureau announced that several entities, including the general incorporated association 'Social Welfare Business' and other non-profit organizations, submitted false documents claiming they had closed operations to unlawfully receive employment adjustment subsidies and emergency employment stability subsidies. The violations occurred in June and July 2023, with some entities partially repaying the received funds. The violations include creating and submitting false applications indicating closures when operations continued, and employing workers without establishing a business site. The public announcement was made on July 15, 2026, and the official source is a PDF document from the Tottori Labour Bureau. |
| Original Japanese text | 休業していないにもかかわら一般社団法人社会福祉事業、福祉タ一般社団法人ず、休業した虚偽の申請書類を令和7年6月12日松本誠二松本誠二クシー、カフェ米子市錦町1-75 雇用調整助成金令和7年5月12日 11,402,978 一部返還済み作成し、当該助成金を不正に受みんなのいえみんなのいえ給したもの。（自主申告）特定活動非営利法人特定活動非営利法人休業していないにもかかわら発達障害者に係る福ず、休業した虚偽の申請書類を令和7年6月23日発達障がい児親の会松本由香松本由香祉サービス事業発達障がい児親の会米子市米原9丁目11-12 雇用調整助成金令和7年5月22日 38,953,710 一部返還済み作成し、当該助成金を不正に受 CHERRY CHERRY 給したもの。（自主申告）休業していないにもかかわらず、休業した虚偽の申請書類を令和7年7月24日合同会社 Connect 光浪佳菜光浪佳菜イベントの企画・運営合同会社 Connect 鳥取市河原町曳田405-3 雇用調整助成金令和7年6月24日 11,988,170 納付計画受理作成し、当該助成金を不正に受給したもの。事業所を設置していないにもかかわらず、労働者を雇用し、休エネルスイッチエネルスイッチ令和7年10月8日竹中真希竹中真希情報サービス業代表竹中真希西伯郡大山町上万1150-53 緊急雇用安定助成金令和7年9月8日 15,175,040 一部返還済み業したとする虚偽の申請書類を代表竹中真希作成し、当該助成金を不正に受給したもの。 |
| Official source | https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685620.pdf |
| Source archive | https://kiroku.today/a/2c713c59e719f0pm |
| Extraction / evidence timestamps | Extracted: 6 June 2026 at 00:14 / Evidence checked: 26 July 2026 at 19:12 / Archive captured: 6 June 2026 at 03:30 |
4. Business Location and Permit Details
| Business location address | 助成金の名称 |
|---|---|
| Representative | 名 |
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 一般社団法人社会福祉事業
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 一般社団法人社会福祉事業
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 一般社団法人社会福祉事業Japanese onlyOriginal: 一般社団法人社会福祉事業
- 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
- 12 May 2025
- Issuing authority
- Tottori Labour Bureau鳥取労働局
- Industry context
- 複数助成金
Violation
The Tottori Labour Bureau announced that several entities, including the general incorporated association 'Social Welfare Business' and other non-profit organizations, submitted false documents claiming they had closed operations to unlawfully receive employment adjustment subsidies and emergency employment stability subsidies. The violations occurred in June and July 2023, with some entities partially repaying the received funds. The violations include creating and submitting false applications indicating closures when operations continued, and employing workers without establishing a business site. The public announcement was made on July 15, 2026, and the official source is a PDF document from the Tottori Labour Bureau.
Show original Japanese text
休業していないにもかかわら一般社団法人社会福祉事業、福祉タ一般社団法人ず、休業した虚偽の申請書類を令和7年6月12日松本誠二松本誠二クシー、カフェ米子市錦町1-75 雇用調整助成金令和7年5月12日 11,402,978 一部返還済み作成し、当該助成金を不正に受みんなのいえみんなのいえ給したもの。（自主申告）特定活動非営利法人特定活動非営利法人休業していないにもかかわら発達障害者に係る福ず、休業した虚偽の申請書類を令和7年6月23日発達障がい児親の会松本由香松本由香祉サービス事業発達障がい児親の会米子市米原9丁目11-12 雇用調整助成金令和7年5月22日 38,953,710 一部返還済み作成し、当該助成金を不正に受 CHERRY CHERRY 給したもの。（自主申告）休業していないにもかかわらず、休業した虚偽の申請書類を令和7年7月24日合同会社 Connect 光浪佳菜光浪佳菜イベントの企画・運営合同会社 Connect 鳥取市河原町曳田405-3 雇用調整助成金令和7年6月24日 11,988,170 納付計画受理作成し、当該助成金を不正に受給したもの。事業所を設置していないにもかかわらず、労働者を雇用し、休エネルスイッチエネルスイッチ令和7年10月8日竹中真希竹中真希情報サービス業代表竹中真希西伯郡大山町上万1150-53 緊急雇用安定助成金令和7年9月8日 15,175,040 一部返還済み業したとする虚偽の申請書類を代表竹中真希作成し、当該助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 助成金の名称
- Representative
- 名
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
- 2026-06-05T15:14:12.755+00:00
- Evidence checked
- 2026-07-26T10:12:30.192+00:00
- Archive captured
- 2026-06-05T18:30:55.070791+00:00
Show audit JSON
{
"record": {
"id": "c4bd023a-fcdd-4a41-94bc-a40478b220f0",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-she-hui-fu-zhi-shi-ye-20250512-3818b76c",
"company_name_original": "一般社団法人社会福祉事業",
"company_name_registry": null,
"corporate_number": null,
"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": "鳥取労働局",
"en": "Tottori Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "source_name_only_no_registry_match",
"method_label": "source_name_only_no_registry_match",
"notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
},
"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-she-hui-fu-zhi-shi-ye-20250512-3818b76c",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685620.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/2c713c59e719f0pm",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685620.pdf",
"archiveCapturedAt": "2026-06-05T18:30:55.070791+00:00",
"extractedAt": "2026-06-05T15:14:12.755+00:00",
"translatedAt": "2026-07-15T15:40:54.862+00:00",
"evidenceCheckedAt": "2026-07-26T10:12:30.192+00:00",
"generatedAt": "2026-07-26T12:37:21.920Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.