Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社シティタクシー

株式会社シティタクシー (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 SubsidiesOita Labour BureauGovernment disclosure1 December 2022

Action 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 published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SIT-202607261120
Generated at: 26 July 2026 at 20:20
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-siteitakusi-20221201-fec44969

1. Review Summary

Disclosure name	株式会社シティタクシー	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
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. Published Information

Published name	株式会社シティタクシー

3. Enforcement Record

Target name in disclosure	株式会社シティタクシー
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	On January 20, 2023, the Oita Labor Bureau announced that 株式会社シティタクシー submitted false application documents for the employment adjustment subsidy, claiming that employees were on leave and paid leave allowances, despite the employees actually being at work. The company unlawfully received a subsidy amount of 18,107,557 yen, which has since been fully reimbursed. The violations relate to the creation of false documents to obtain the subsidy, with the incident involving the submission date of December 1, 2022.
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。従業員が実際には就労しているにもかかわらず、休株式会社を作成し、当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥18M (¥18,107,557) / 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: 15 July 2026 at 09:11 / Evidence checked: 26 July 2026 at 19:27 / Archive captured: 9 June 2026 at 03:33

4. Business Location and Permit Details

Business location address	大分市原川2丁目3番4号
Representative	同左

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 株式会社シティタクシー

Includes the published name, 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 株式会社シティタクシー

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B7%E3%83%86%E3%82%A3%E3%82%BF%E3%82%AF%E3%82%B7%E3%83%BC&limit=10

Open JSON Specs

Action summary

Company: 株式会社シティタクシーJapanese only
Original: 株式会社シティタクシー
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: 1 December 2022
Issuing authority: Oita Labour Bureau
大分労働局
Industry context: 業して休業手当を支給したとする虚偽の申請書類
Affected amount: ¥18M (¥18,107,557)

Violation

Machine-translated summary — verify against original

On January 20, 2023, the Oita Labor Bureau announced that 株式会社シティタクシー submitted false application documents for the employment adjustment subsidy, claiming that employees were on leave and paid leave allowances, despite the employees actually being at work. The company unlawfully received a subsidy amount of 18,107,557 yen, which has since been fully reimbursed. The violations relate to the creation of false documents to obtain the subsidy, with the incident involving the submission date of December 1, 2022.

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。従業員が実際には就労しているにもかかわらず、休株式会社を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 大分市原川2丁目3番4号
Representative: 同左

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 Oita Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-15T00:11:22.654+00:00
Evidence checked: 2026-07-26T10:27:59.609+00:00
Archive captured: 2026-06-08T18:33:56.738847+00:00

Show audit JSON

{
  "record": {
    "id": "944c5358-500e-46ff-b42c-fcc5bc71b44c",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-siteitakusi-20221201-fec44969",
    "company_name_original": "株式会社シティタクシー",
    "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": "大分労働局",
      "en": "Oita Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "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_historical_strict_name_nationally_unique）。"
  },
  "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-siteitakusi-20221201-fec44969",
    "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": "2026-07-15T00:11:22.654+00:00",
    "translatedAt": "2026-07-15T16:20:40.843+00:00",
    "evidenceCheckedAt": "2026-07-26T10:27:59.609+00:00",
    "generatedAt": "2026-07-26T11:20:56.007Z"
  },
  "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)

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