Possible 雇用調整助成金不正受給公表 against Ltd. Shen Nai Chuan Pei Zenren Shao Jie Suo

有限会社神奈川配ぜん人紹介所 (雇用関係助成金)
雇用関係助成金Kanagawa Labour BureauPossible entity match14 April 2023

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E7%A5%9E%E5%A5%88%E5%B7%9D%E9%85%8D%E3%81%9C%E3%82%93%E4%BA%BA%E7%B4%B9%E4%BB%8B%E6%89%80&limit=10

Action summary

Company
Original: 有限会社神奈川配ぜん人紹介所
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
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
14 April 2023
Issuing authority
Kanagawa Labour Bureau
神奈川労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、当該助成金を不正に 日総第13ビル8階 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 横浜市港北区新横浜2-5-1 ①雇用調整助成金 ① 148,665,000円 ① 一部返還済み

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 Kanagawa Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:27:44.656+00:00
Evidence checked
2026-05-14T20:27:44.656+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "41745b76-f983-463e-b62d-1c460835dd5b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-shen-nai-chuan-pei-zenren-shao-jie-suo-20230414-5630725b",
    "company_name_original": "有限会社神奈川配ぜん人紹介所",
    "company_name_registry": "有限会社神奈川配ぜん人紹介所",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa 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-shen-nai-chuan-pei-zenren-shao-jie-suo-20230414-5630725b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:44.656+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:44.656+00:00",
    "generatedAt": "2026-05-15T07:01:53.445Z"
  },
  "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.

Company info

English name
Ltd. Shen Nai Chuan Pei Zenren Shao Jie Suo Romanized
Japanese name
有限会社神奈川配ぜん人紹介所
Registered address
横浜市港北区新横浜2-5-1
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.