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

Use this data via API

Fetch this company's enforcement records

/api/v1/enforcements?corporate_number=6050001002497&limit=10

Action summary

Company
Original: 株式会社水戸京成百貨店
Corporate Number: 6050001002497
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
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 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 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.

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
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.