Possible 複数助成金不正受給公表 against 水戸京成百貨店
株式会社水戸京成百貨店 (雇用関係助成金)
雇用関係助成金Ibaraki Labour BureauPossible entity match20 February 2023
Action summary
- Company
- 水戸京成百貨店Japanese onlyOriginal: 株式会社水戸京成百貨店Corporate Number: 6050001002497
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
- 複数助成金不正受給公表複数助成金不正受給公表
- Action date
- 20 February 2023
- Issuing authority
- Ibaraki Labour Bureau茨城労働局
Violation
Show original Japanese text
支給決定等 令和5年2月 20 日 取消年月日 出勤しているにもかかわらず、休業したとする虚偽 内 容 の申請書類を作成し、当該助成金を不正に受給した もの。
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 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 Ibaraki Labour Bureau announcement (Japanese)
- Extracted at
- 2026-05-14T20:27:53.584+00:00
- Evidence checked
- 2026-05-14T20:27:53.584+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "13e36099-61f8-4f82-ada6-58f55937852c",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-shui-hu-jing-cheng-bai-huo-dian-20230220-a5760e64",
"company_name_original": "株式会社水戸京成百貨店",
"company_name_registry": "水戸京成百貨店",
"corporate_number": "6050001002497",
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "複数助成金不正受給公表"
},
"authority": {
"ja": "茨城労働局",
"en": "Ibaraki 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-shui-hu-jing-cheng-bai-huo-dian-20230220-a5760e64",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R050228_kochoukin.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:27:53.584+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:27:53.584+00:00",
"generatedAt": "2026-05-15T08:31:40.516Z"
},
"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)Company info
- English name
- 水戸京成百貨店 Japanese only
- Japanese name
- 水戸京成百貨店
- Corporate Number
- 6050001002497
- Registered address
- 茨城県水戸市泉町1丁目6番1号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.