Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社水戸京成百貨店

株式会社水戸京成百貨店 (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 SubsidiesIbaraki Labour BureauGovernment disclosure20 February 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

20 February 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Ibaraki Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社水戸京成百貨店Japanese only
Original: 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

Machine-translated summary — verify against original

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 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Ibaraki Labour Bureau source (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": 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": "2026-10-04T05:12:54.904Z"
  },
  "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.