Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社シティタクシー
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
Oita Labour Bureau
Action date
1 December 2022
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
- Oita Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 9, 2026, 03:33 AM JST
“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.
For developers: JSON integration details
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Action summary
- Company
- 株式会社シティタクシーJapanese onlyOriginal: 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
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 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
- 2026-08-02T11:02:31.972+00:00
- Evidence checked
- 2026-08-02T11:02:31.786+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_strict_name_nationally_unique",
"method_label": "nta_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_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": "2026-08-02T11:02:31.972+00:00",
"translatedAt": "2026-07-15T16:20:40.843+00:00",
"evidenceCheckedAt": "2026-08-02T11:02:31.786+00:00",
"generatedAt": "2026-09-11T22:55:11.085Z"
},
"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.