Possible 複数助成金不正受給公表 against 一般社団法人社会福祉事業

一般社団法人社会福祉事業 (雇用関係助成金)

雇用関係助成金Tottori Labour BureauPossible entity match12 May 2025

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/api/v1/enforcements?company=%E4%B8%80%E8%88%AC%E7%A4%BE%E5%9B%A3%E6%B3%95%E4%BA%BA%E7%A4%BE%E4%BC%9A%E7%A6%8F%E7%A5%89%E4%BA%8B%E6%A5%AD&limit=10

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Action summary

Company: 一般社団法人社会福祉事業Japanese original
Original: 一般社団法人社会福祉事業
Entity match: Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law: 雇用関係助成金
雇用関係助成金
Action type: 複数助成金不正受給公表
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

Violation

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。

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 雇用関係助成金.

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 Tottori Labour Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-06-05T15:14:12.755+00:00
Evidence checked: 2026-06-05T15:14:12.755+00:00
Archive captured: 2026-06-05T18:30:34.471+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": "一般社団法人社会福祉事業",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "鳥取労働局",
      "en": "Tottori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "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",
    "archiveUrl": "https://kiroku.today/view/2c713c59e719f0pm",
    "archiveCapturedAt": "2026-06-05T18:30:34.471+00:00",
    "extractedAt": "2026-06-05T15:14:12.755+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-06-05T15:14:12.755+00:00",
    "generatedAt": "2026-06-09T05:42:32.045Z"
  },
  "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: 一般社団法人社会福祉事業 Japanese original
Japanese name: 一般社団法人社会福祉事業
Registered address: 助成金の名称

See company profile →

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