Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against シティタクシー株式会社
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.
View company profileAction type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Oita Labour Bureau
Action date
1 December 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SIT-202608042251
- Generated at
- 5 August 2026 at 07:51
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-siteitakusi-20221201-b1a767f5
1. Review Summary
| Target entity | シティタクシー株式会社 | Corporate Number | 4320001010887 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 1 December 2022 | Authority | Oita Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment Subsidy Misuse |
| Source status | Preserved public-source archive recorded | ||
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. Target Entity
| English display name | シティタクシー株式会社 |
|---|---|
| Original Japanese name | 中津シティタクシー株式会社 |
| English-name source | Japanese original |
| Corporate Number | 4320001010887 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 大分県中津市大字下池永60番地1 |
| Industry / capital | Industry: 道路旅客運送業中津シティタクシー同左(タクシー業)株式会社 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 中津シティタクシー株式会社 |
|---|---|
| Authority | Oita Labour Bureau (大分労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 1 December 2022 / Announcement: 20 January 2023 |
| English summary | English translation pending. See original Japanese text. |
| Original Japanese text | 従業員が実際には就労しているにもかかわらず、休業して休業手当を支給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もの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥5.5M (¥5,467,112) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/oita-roudoukyoku/content/contents/002686501.pdf |
| Source archive | https://kiroku.today/a/c0518d0e845jqky0 |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 03:15 / Evidence checked: 5 August 2026 at 03:15 / Archive captured: 9 June 2026 at 03:33 |
4. Business Location and Permit Details
| Business location address | 中津市下池永60番1 |
|---|---|
| Representative | 漢 二美 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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
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Free report
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Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for シティタクシー株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- シティタクシー株式会社Japanese originalOriginal: 中津シティタクシー株式会社Corporate Number: 4320001010887
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_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_historical_address)。
- 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
- 1 December 2022
- Issuing authority
- Oita Labour Bureau大分労働局
- Industry context
- 道路旅客運送業中津シティタクシー同左(タクシー業)株式会社
- Affected amount
- ¥5.5M (¥5,467,112)
Violation
Show original Japanese text
従業員が実際には就労しているにもかかわらず、休業して休業手当を支給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もの。
Business location and permit details
- Business location address
- 中津市下池永60番1
- Representative
- 漢 二美
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.
Evidence pack
- Extracted at
- 2026-08-04T18:15:07.651+00:00
- Evidence checked
- 2026-08-04T18:15:06.938+00:00
- Archive captured
- 2026-06-08T18:33:56.738847+00:00
Show audit JSON
{
"record": {
"id": "5faf7c67-8c6e-458e-b3a4-6ab37a15f883",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-siteitakusi-20221201-b1a767f5",
"company_name_original": "中津シティタクシー株式会社",
"company_name_registry": "シティタクシー株式会社",
"corporate_number": "4320001010887",
"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": "大分労働局",
"en": "Oita Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_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_historical_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-siteitakusi-20221201-b1a767f5",
"officialSourceUrl": "https://jsite.mhlw.go.jp/oita-roudoukyoku/content/contents/002686501.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/c0518d0e845jqky0",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/oita-roudoukyoku/content/contents/002686501.pdf",
"archiveCapturedAt": "2026-06-08T18:33:56.738847+00:00",
"extractedAt": "2026-08-04T18:15:07.651+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-04T18:15:06.938+00:00",
"generatedAt": "2026-08-04T22:51:48.653Z"
},
"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)Company info
- English name
- シティタクシー株式会社 Japanese original
- Japanese name
- シティタクシー株式会社
- Corporate Number
- 4320001010887
- Registered address
- 大分県中津市大字下池永60番地1
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.