Possible 緊急雇用安定助成金不正受給公表 against Ltd. Sheng Gao Yuan Basu

有限会社聖高原バス (雇用関係助成金)
雇用関係助成金Nagano Labour BureauPossible entity match30 April 2025

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E8%81%96%E9%AB%98%E5%8E%9F%E3%83%90%E3%82%B9&limit=10

Action summary

Company
Original: 有限会社聖高原バス
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
緊急雇用安定助成金不正受給公表
緊急雇用安定助成金不正受給公表
Action date
30 April 2025
Issuing authority
Nagano Labour Bureau
長野労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、当 該助成金を不正に受給したもの 6,693,400円 休業予定と休業実態との乖離があった状 代表取締役 北佐久郡軽井沢町軽井沢

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 Nagano Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:24:23.865+00:00
Evidence checked
2026-05-14T20:24:23.865+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "029312e6-bfa4-463a-b442-c0307995ece1",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sheng-gao-yuan-basu-20250430-1fc7ddc5",
    "company_name_original": "有限会社聖高原バス",
    "company_name_registry": "有限会社聖高原バス",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定助成金不正受給公表"
    },
    "authority": {
      "ja": "長野労働局",
      "en": "Nagano 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-sheng-gao-yuan-basu-20250430-1fc7ddc5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/fuseijyukyuu-kouhyou.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:24:23.865+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:24:23.865+00:00",
    "generatedAt": "2026-05-15T04:56:51.682Z"
  },
  "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. Sheng Gao Yuan Basu Romanized
Japanese name
有限会社聖高原バス
Registered address
北佐久郡軽井沢町軽井沢
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.