Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社シンコウ土木

有限会社シンコウ土木 (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 SubsidiesTokushima Labour BureauGovernment disclosure5 December 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokushima Labour Bureau

Action date

5 December 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SIN-202608131329
Generated at: 13 August 2026 at 22:29
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-sinkoutu-mu-20231205-7fc6933d

1. Review Summary

Disclosure name	有限会社シンコウ土木	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	5 December 2023	Authority	Tokushima Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy Misuse
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	有限会社シンコウ土木

3. Enforcement Record

Target name in disclosure	有限会社シンコウ土木
Authority	Tokushima Labour Bureau (徳島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 5 December 2023 / Announcement: 5 December 2023
English summary	Shinko Civil Engineering Co., Ltd. submitted false application documents claiming that the leave allowance payments exceeded actual amounts, and falsely reported work attendance during periods of leave to unlawfully receive employment adjustment subsidies. The violations include creating fraudulent documents and misrepresenting the number of days worked, leading to the receipt of approximately 18,278,200 yen in subsidies that have not been repaid. The violations also involved submitting applications with false information regarding the payment of wages and the eligibility of workers, and claiming subsidies for days when some employees had actually worked. The cases involve multiple instances, including applications submitted on December 5, 2023, and May 23, 2024, with amounts of 3,580,000 yen and 14,698,200 yen respectively. The violations were identified by the Tokushima Labor Bureau.
Original Japanese text	休業手当額を実際の額よりも過大に支払っ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もの。を、事実と異なる申請を行い、当該助成金を不正に受給したもの。申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥18M (¥18,278,200) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:18 / Evidence checked: 6 August 2026 at 00:18 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	徳島県板野郡上板町西分字
Representative	吉岡大吾

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 有限会社シンコウ土木

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%B7%E3%83%B3%E3%82%B3%E3%82%A6%E5%9C%9F%E6%9C%A8&limit=10

Open JSON Specs

Action summary

Company: 有限会社シンコウ土木Japanese only
Original: 有限会社シンコウ土木
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: 5 December 2023
Issuing authority: Tokushima Labour Bureau
徳島労働局
Industry context: 雇用調整助成金
Affected amount: ¥18M (¥18,278,200)

Violation

Machine-translated summary — verify against original

Shinko Civil Engineering Co., Ltd. submitted false application documents claiming that the leave allowance payments exceeded actual amounts, and falsely reported work attendance during periods of leave to unlawfully receive employment adjustment subsidies. The violations include creating fraudulent documents and misrepresenting the number of days worked, leading to the receipt of approximately 18,278,200 yen in subsidies that have not been repaid. The violations also involved submitting applications with false information regarding the payment of wages and the eligibility of workers, and claiming subsidies for days when some employees had actually worked. The cases involve multiple instances, including applications submitted on December 5, 2023, and May 23, 2024, with amounts of 3,580,000 yen and 14,698,200 yen respectively. The violations were identified by the Tokushima Labor Bureau.

Show original Japanese text

休業手当額を実際の額よりも過大に支払っ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もの。を、事実と異なる申請を行い、当該助成金を不正に受給したもの。申請した日数のうち、一部出勤しているにもかかわらず休業と申請し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 徳島県板野郡上板町西分字
Representative: 吉岡大吾

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 Tokushima Labour Bureau source (Japanese)

Extracted at: 2026-08-05T15:18:55.688+00:00
Evidence checked: 2026-08-05T15:18:55.507+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "d6fabc53-63a8-433a-b1bf-82d9ff556717",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sinkoutu-mu-20231205-7fc6933d",
    "company_name_original": "有限会社シンコウ土木",
    "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": "徳島労働局",
      "en": "Tokushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-sinkoutu-mu-20231205-7fc6933d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002668122.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-05T15:18:55.688+00:00",
    "translatedAt": "2026-08-02T11:40:54.825+00:00",
    "evidenceCheckedAt": "2026-08-05T15:18:55.507+00:00",
    "generatedAt": "2026-08-13T13:29:09.251Z"
  },
  "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)

Recent records in the same industry

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