Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社シナジー

株式会社シナジー (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 SubsidiesHiroshima Labour BureauGovernment disclosure4 October 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Hiroshima Labour Bureau

Action date

4 October 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: Hiroshima 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: 株式会社シナジーJapanese only
Original: 株式会社シナジー
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 4 October 2023
Issuing authority: Hiroshima Labour Bureau
広島労働局
Industry context: 飲食業
Affected amount: ¥28M (¥27,937,295)

Violation

Machine-translated summary — verify against original

Received benefits unlawfully; falsely claimed to have closed when not closed in Hiroshima City, Asaminami Ward, Omachi.

Show original Japanese text

不正に受給したもの広島県広島市安佐南区大町休業していないにもかかわらず、休業したとする虚偽の

Business location and permit details

Business location address: 広島県広島市安佐南区大町
Representative: 山下泰徳

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 Hiroshima Labour Bureau source (Japanese)

Extracted at: 2026-05-14T20:26:58.465+00:00
Evidence checked: 2026-05-14T20:26:58.465+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "88379017-7173-499a-8cb1-fba8308f02e8",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sinazi-20231004-34d8f1f1",
    "company_name_original": "株式会社シナジー",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "広島労働局",
      "en": "Hiroshima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-sinazi-20231004-34d8f1f1",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:26:58.465+00:00",
    "translatedAt": "2026-07-06T03:57:20.607+00:00",
    "evidenceCheckedAt": "2026-05-14T20:26:58.465+00:00",
    "generatedAt": "2026-09-27T14:52:39.200Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.