Possible 複数助成金不正受給公表 against K.K. Sinanodai Xing

株式会社しなの代行 (雇用関係助成金)
雇用関係助成金Nagano Labour BureauPossible entity match2 June 2022

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%81%97%E3%81%AA%E3%81%AE%E4%BB%A3%E8%A1%8C&limit=10

Action summary

Company
Original: 株式会社しなの代行
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
2 June 2022
Issuing authority
Nagano Labour Bureau
長野労働局

Violation

Show original Japanese text

支給決定等 令和4年6月2日 取消年月日 休業していないにもかかわらず休業したとし、また、雇用 内容 実績がないにもかかわらず雇用したとする虚偽の申請 書類を作成し、当該助成金を不正に受給した。

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 Nagano Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:28:34.542+00:00
Evidence checked
2026-05-14T20:28:34.542+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "32ec9a7f-9f3e-4d7b-814e-3dd7db15c4b9",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sinanodai-xing-20220602-15b2d5ab",
    "company_name_original": "株式会社しなの代行",
    "company_name_registry": "株式会社しなの代行",
    "corporate_number": null,
    "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": "長野労働局",
      "en": "Nagano 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-sinanodai-xing-20220602-15b2d5ab",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/pressrelease-fuseijukyu-joseikin20220809.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:34.542+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:28:34.542+00:00",
    "generatedAt": "2026-05-15T05:57:54.055Z"
  },
  "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
K.K. Sinanodai Xing Romanized
Japanese name
株式会社しなの代行
Registered address
長野市伊勢宮 3-1-25 エス・ディーしなの2F
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.