Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社シンコウ土木
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Tokushima Labour Bureau
Action date
5 December 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
- Tokushima 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
- 有限会社シンコウ土木Japanese onlyOriginal: 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
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 neededThis 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
- 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": "2026-09-27T14:53:07.365Z"
},
"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
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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.