Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming (申請時:株式会社リトル・マ

(申請時:株式会社リトル・マ (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesFukuoka Labour BureauGovernment disclosure5 November 2025

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.

Free report

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For developers: JSON integration details

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/api/v1/enforcements?company=%EF%BC%88%E7%94%B3%E8%AB%8B%E6%99%82%EF%BC%9A%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%AA%E3%83%88%E3%83%AB%E3%83%BB%E3%83%9E&limit=10

Action summary

Company
(申請時:株式会社リトル・マJapanese only
Original: (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

Machine-translated summary — verify against original

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 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 Fukuoka Labour Bureau source (Japanese)Open preserved source and evidence pack
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": "2026-08-13T10:56:31.785Z"
  },
  "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.