Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社矢吹タクシー

有限会社矢吹タクシー (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 SubsidiesFukushima Labour BureauGovernment disclosure17 May 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

17 May 2024

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 有限会社矢吹タクシー

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E7%9F%A2%E5%90%B9%E3%82%BF%E3%82%AF%E3%82%B7%E3%83%BC&limit=10

Action summary

Company
有限会社矢吹タクシーJapanese only
Original: 有限会社矢吹タクシー
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
17 May 2024
Issuing authority
Fukushima Labour Bureau
福島労働局
Industry context
雇用調整助成金

Violation

Machine-translated summary — verify against original

Received benefits unlawfully. Filed a payment application with false information that does not reflect actual employment conditions, using the name of HUMAN & Co., Ltd. in Hiraga, Nakacho, Iwaki City, Fukushima Prefecture.

Show original Japanese text

不正に受給したもの。就労の実態とは異なる虚株式会社HUMAN& 株式会社HUMAN& 福島県いわき市平字中町偽の内容で支給申請を行

Business location and permit details

Business location address
福島県いわき市平字中町
Representative
舘 秀幸

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 Fukushima Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-06-18T15:20:37.5+00:00
Evidence checked
2026-06-18T15:20:37.5+00:00
Archive captured
2026-06-18T18:31:55.569726+00:00
Show audit JSON
{
  "record": {
    "id": "1febb94b-35b4-46d9-8a25-abebe21f4c90",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-shi-chui-takusi-20240517-6453c0f7",
    "company_name_original": "有限会社矢吹タクシー",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-shi-chui-takusi-20240517-6453c0f7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002699443.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0264246ac1ju5cmv",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002699443.pdf",
    "archiveCapturedAt": "2026-06-18T18:31:55.569726+00:00",
    "extractedAt": "2026-06-18T15:20:37.5+00:00",
    "translatedAt": "2026-07-06T04:02:25.188+00:00",
    "evidenceCheckedAt": "2026-06-18T15:20:37.5+00:00",
    "generatedAt": "2026-08-13T13:32:11.426Z"
  },
  "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.