Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社しなの代行

株式会社しなの代行 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesNagano Labour BureauConfirmed entity match9 August 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Nagano Labour Bureau

Action date

9 August 2022

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=2100001001217&limit=10

Action summary

Company
Original: 株式会社しなの代行
Corporate Number: 2100001001217
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
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
9 August 2022
Issuing authority
Nagano Labour Bureau
長野労働局
Industry context
複数助成金

Violation

Machine-translated summary — verify against original

Shinano Daiko Co., Ltd., located at Nagano City, Isemiyacho 3-1-25, S.D. Shinano 2F, was found to have submitted false application documents claiming layoffs and employment activities that did not occur. The company was granted employment adjustment subsidies of 1,038,755 yen and emergency employment stability subsidies of 10,126,500 yen. These subsidies were improperly received despite the company not actually conducting layoffs or employment activities as claimed. The violations were publicly announced by the Nagano Labor Bureau on August 9, 2022.

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。

Business location and permit details

Business location address
長野市伊勢宮 3-1-25 エス・ディーしなの2F
Representative
浄山 裕二

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.

Evidence pack

Original Nagano Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:56:25.114+00:00
Evidence checked
2026-08-02T11:56:24.494+00:00
Archive captured
2026-06-02T18:34:24.906906+00:00
Show audit JSON
{
  "record": {
    "id": "086bedc0-1b80-4038-a4d5-fdd68c618cf7",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sinanodai-xing-20220809-2c27c610",
    "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": "2100001001217",
    "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": "長野労働局",
      "en": "Nagano Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "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-sinanodai-xing-20220809-2c27c610",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/pressrelease-fuseijukyu-joseikin20220809.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/db4bda46fawz42qe",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/pressrelease-fuseijukyu-joseikin20220809.pdf",
    "archiveCapturedAt": "2026-06-02T18:34:24.906906+00:00",
    "extractedAt": "2026-08-02T11:56:25.114+00:00",
    "translatedAt": "2026-08-02T11:10:36.859+00:00",
    "evidenceCheckedAt": "2026-08-02T11:56:24.494+00:00",
    "generatedAt": "2026-08-02T12:43:04.355Z"
  },
  "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.