Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社水戸京成百貨店
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
Ibaraki Labour Bureau
Action date
20 February 2023
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-SHU-202608151734
- Generated at
- 16 August 2026 at 02:34
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-shui-hu-jing-cheng-bai-huo-dian-20230220-a5760e64
1. Review Summary
| Disclosure name | 株式会社水戸京成百貨店 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 20 February 2023 | Authority | Ibaraki Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Official source recorded; preserved archive is being prepared | ||
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 | 株式会社水戸京成百貨店 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社水戸京成百貨店 |
|---|---|
| Authority | Ibaraki Labour Bureau (茨城労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 20 February 2023 / Announcement: 28 February 2023 |
| English summary | Created false application documents claiming to have taken leave despite being present at work, leading to the unjust receipt of a subsidy. The payment decision was canceled on February 20, Reiwa 5 (2023). |
| 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥1.1B (¥1,073,831,439) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R050228_kochoukin.pdf |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 05:27 / Evidence checked: 15 May 2026 at 05:27 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 水戸市泉町 1 丁目 6 番 1 号 |
|---|---|
| Representative | 社長 芹澤 弘之 |
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 株式会社水戸京成百貨店
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
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Action summary
- Company
- 株式会社水戸京成百貨店Japanese onlyOriginal: 株式会社水戸京成百貨店
- 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
- 20 February 2023
- Issuing authority
- Ibaraki Labour Bureau茨城労働局
- Industry context
- 百貨店業
- Affected amount
- ¥1.1B (¥1,073,831,439)
Violation
Created false application documents claiming to have taken leave despite being present at work, leading to the unjust receipt of a subsidy. The payment decision was canceled on February 20, Reiwa 5 (2023).
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。
Business location and permit details
- Business location address
- 水戸市泉町 1 丁目 6 番 1 号
- Representative
- 社長 芹澤 弘之
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
- 2026-05-14T20:27:53.584+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": 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": "茨城労働局",
"en": "Ibaraki Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "linked_profile_without_source_identifier",
"method_label": "linked_profile_without_source_identifier",
"notes": "The linked profile has a Corporate Number, but the public disclosure does not contain that number and no unique independent NTA name/address match was found."
},
"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-shui-hu-jing-cheng-bai-huo-dian-20230220-a5760e64",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R050228_kochoukin.pdf",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:27:53.584+00:00",
"translatedAt": "2026-07-06T03:59:08.443+00:00",
"evidenceCheckedAt": "2026-05-14T20:27:53.584+00:00",
"generatedAt": "2026-08-15T17:34:23.314Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.