Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming (申請時:株式会社リトル・マ
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
Fukuoka Labour Bureau
Action date
5 November 2025
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Fukuoka Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jul 25, 2026, 12:15 AM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- (申請時:株式会社リトル・マJapanese onlyOriginal: (申請時:株式会社リトル・マ
- 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
- 5 November 2025
- Issuing authority
- Fukuoka Labour Bureau福岡労働局
- Industry context
- 複数助成金
- Affected amount
- ¥34M (¥33,546,251)
Violation
The Fukuoka Labor Bureau published a list of employers, including Enfamu Co., Ltd., and All Casting Co., Ltd., who submitted false documents claiming employees were on leave when they were not, to unlawfully obtain employment adjustment subsidies and emergency employment stability subsidies. The misconduct involved creating false application documents for some employees and receiving subsidy payments, with some amounts partially reimbursed. The incidents occurred at addresses such as Akasaka, Chuo-ku, Fukuoka City, and Hakata, Fukuoka City. The total amount involved was 33,346,251 yen. The cases are documented in the 'List of Employers Engaged in Fraudulent Receipt of Benefits' published by the Fukuoka Labor Bureau, with details available at the provided URL.
Show original Japanese text
支給申請を行った一部の対象労働者について、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。支給申請を行った一部の対象労働者について、休業していないにもかかわらず、休業したとす福岡支店に受給したもの。
Business location and permit details
- Business location address
- 福岡県福岡市中央区赤坂
- Representative
- 広太郎
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-08-05T15:15:38.816+00:00
- Evidence checked
- 2026-08-05T15:15:38.637+00:00
- Archive captured
- 2026-07-24T15:15:29.217331+00:00
Show audit JSON
{
"record": {
"id": "4b173e9b-ec84-4d47-a10d-b726bb7c0b86",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-shen-qing-shiritoruma-20251105-c5f9c55e",
"company_name_original": "(申請時:株式会社リトル・マ",
"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": "福岡労働局",
"en": "Fukuoka 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-shen-qing-shiritoruma-20251105-c5f9c55e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/3d4ac00819f80264",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
"archiveCapturedAt": "2026-07-24T15:15:29.217331+00:00",
"extractedAt": "2026-08-05T15:15:38.816+00:00",
"translatedAt": "2026-08-02T11:40:55.123+00:00",
"evidenceCheckedAt": "2026-08-05T15:15:38.637+00:00",
"generatedAt": "2026-09-27T17:17:55.207Z"
},
"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
- Public Announcement of Multiple Subsidy Program Misuse23 May 2025
有限会社イメージファクトリー
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse16 Nov 2023
株式会社ホワイトレイ
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse25 Feb 2022
株式会社薬師不動産
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse2 Dec 2021
株式会社HARUKA
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.