Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社勝和産業
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
Kyoto Labour Bureau
Action date
14 May 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SHE-202607261113
- Generated at
- 26 July 2026 at 20:13
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-sheng-he-chan-ye-20250514-d4815622
1. Review Summary
| Disclosure name | 有限会社勝和産業 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 14 May 2025 | Authority | Kyoto Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 有限会社勝和産業 |
|---|
3. Enforcement Record
| Target name in disclosure | 有限会社勝和産業 |
|---|---|
| Authority | Kyoto Labour Bureau (京都労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 14 May 2025 / Announcement: 14 May 2025 |
| English summary | On May 14, 2025, 勝和産業 was identified by the Kyoto Labour Bureau for improper receipt of multiple employment-related subsidies, including the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy. The company created documents indicating full repayment of the subsidies and falsely reported payment of leave allowances, despite not actually making such payments. The amounts involved were approximately 36.12 million yen for the Emergency Employment Stability Subsidy and 12.65 million yen for the Employment Adjustment Subsidy, totaling about 48.77 million yen. The company has fully reimbursed the subsidies. The violations involved creating false documentation and falsely claiming receipt of subsidies without actual payment of leave allowances. |
| Original Japanese text | 緊急雇用安定助成金： 全額返還済み請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとする虚偽の申全額返還済み請書類を作成し、当該助成金を不緊急雇用安定助成金正に受給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥49M (¥48,772,000) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf |
| Source archive | https://kiroku.today/a/a4015b6387iixbk2 |
| Extraction / evidence timestamps | Extracted: 16 July 2026 at 00:17 / Evidence checked: 26 July 2026 at 19:12 / Archive captured: 13 July 2026 at 10:19 |
4. Business Location and Permit Details
| Business location address | 京都市中京区鍋屋町 |
|---|
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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
Save the disclosure record naming 有限会社勝和産業
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 有限会社勝和産業
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 有限会社勝和産業Japanese onlyOriginal: 有限会社勝和産業
- 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
- 14 May 2025
- Issuing authority
- Kyoto Labour Bureau京都労働局
- Industry context
- 複数助成金
- Affected amount
- ¥49M (¥48,772,000)
Violation
On May 14, 2025, 勝和産業 was identified by the Kyoto Labour Bureau for improper receipt of multiple employment-related subsidies, including the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy. The company created documents indicating full repayment of the subsidies and falsely reported payment of leave allowances, despite not actually making such payments. The amounts involved were approximately 36.12 million yen for the Emergency Employment Stability Subsidy and 12.65 million yen for the Employment Adjustment Subsidy, totaling about 48.77 million yen. The company has fully reimbursed the subsidies. The violations involved creating false documentation and falsely claiming receipt of subsidies without actual payment of leave allowances.
Show original Japanese text
緊急雇用安定助成金： 全額返還済み請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとする虚偽の申全額返還済み請書類を作成し、当該助成金を不緊急雇用安定助成金正に受給したもの。
Business location and permit details
- Business location address
- 京都市中京区鍋屋町
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.
Evidence pack
- Extracted at
- 2026-07-15T15:17:17.143+00:00
- Evidence checked
- 2026-07-26T10:12:28.316+00:00
- Archive captured
- 2026-07-13T01:19:56.308128+00:00
Show audit JSON
{
"record": {
"id": "e1a18ed4-5b22-4d78-9be1-e134e1b656a1",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-sheng-he-chan-ye-20250514-d4815622",
"company_name_original": "有限会社勝和産業",
"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": "京都労働局",
"en": "Kyoto Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 25,
"method": "multiple_strict_name_candidates",
"method_label": "multiple_strict_name_candidates",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
},
"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-sheng-he-chan-ye-20250514-d4815622",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/a4015b6387iixbk2",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
"archiveCapturedAt": "2026-07-13T01:19:56.308128+00:00",
"extractedAt": "2026-07-15T15:17:17.143+00:00",
"translatedAt": "2026-07-15T15:20:37.627+00:00",
"evidenceCheckedAt": "2026-07-26T10:12:28.316+00:00",
"generatedAt": "2026-07-26T11:13:58.470Z"
},
"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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.