Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 有限会社神奈川配ぜん人紹介所

有限会社神奈川配ぜん人紹介所 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKanagawa Labour BureauConfirmed entity match14 April 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

14 April 2023

Current page: Enforcement record

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2 enforcement records currently attributed
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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9021002040528&limit=10

Open JSON Specs

Action summary

Company: 有限会社神奈川配ぜん人紹介所Japanese original
Original: 有限会社神奈川配ぜん人紹介所
Corporate Number: 9021002040528
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。
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: 14 April 2023
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 配膳人の職業紹介事業有限会社神奈川配ぜん人紹介所
Affected amount: ¥170M (¥170,047,500)

Violation

Machine-translated summary — verify against original

On June 8, 2023, Kanagawa Waiter Introduction Office, represented by Yoshihiro Sato, was identified by the Kanagawa Labor Bureau for submitting false application documents claiming to have conducted business during periods when no business activity occurred. The company improperly received employment adjustment subsidies totaling approximately 170,047,500 yen, with some amounts partially reimbursed. The false claims involved asserting business activity during periods when the company was not operational, leading to the improper receipt of subsidies. The company partially reimbursed some of the received amounts.

Show original Japanese text

休業していないにもかかわらず、休業し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。休業していないにもかかわらず、休業したとする②一部返還済み受給したもの。

Business location and permit details

Business location address: 横浜市港北区新横浜2-5-1

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.

Evidence pack

Original Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:20:20.858+00:00
Evidence checked: 2026-08-05T15:20:20.323+00:00
Archive captured: 2026-06-03T06:31:38.505685+00:00

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": "9021002040528",
    "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": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"
  },
  "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 Employment-related Subsidies."
  },
  "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",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/030eba43ebxotlwd",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:38.505685+00:00",
    "extractedAt": "2026-08-05T15:20:20.858+00:00",
    "translatedAt": "2026-07-15T16:10:57.689+00:00",
    "evidenceCheckedAt": "2026-08-05T15:20:20.323+00:00",
    "generatedAt": "2026-08-25T18:44:45.217Z"
  },
  "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: 有限会社神奈川配ぜん人紹介所 Japanese original
Japanese name: 有限会社神奈川配ぜん人紹介所
Corporate Number: 9021002040528
Registered address: 神奈川県横浜市港北区新横浜２丁目５番地１日総第１３ビル８階

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Other confirmed records for this company

Public Announcement of Employment Adjustment Subsidy Misuse14 Apr 2023
English translation pending - open the record for the original source.

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Recent records in the same industry

Public Announcement of Employment Adjustment Subsidy Misuse14 Apr 2023
有限会社神奈川配ぜん人紹介所
Employment-related Subsidies

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