Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社SmilePorter

株式会社SmilePorter (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 SubsidiesKanagawa Labour BureauGovernment disclosure24 January 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

24 January 2022

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SmilePorter

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SmilePorter

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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%BESmilePorter&limit=10

Action summary

Company
株式会社SmilePorterJapanese only
Original: 株式会社SmilePorter
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
24 January 2022
Issuing authority
Kanagawa Labour Bureau
神奈川労働局
Industry context
複数助成金
Affected amount
¥5.5M (¥5,504,766)

Violation

Machine-translated summary — verify against original

On March 24, 2022,株式会社SmilePorter, represented by Hayato Handa, was found to have falsely claimed subsidies by reporting non-employees as taking leave, resulting in the receipt of approximately 2,785,716 yen from the Employment Adjustment Subsidy and 2,719,050 yen from the Emergency Employment Stabilization Subsidy. Partial refunds have been made. The violations involve submitting false applications for subsidies, despite the recipients not having an employment relationship. The case details are documented by the Kanagawa Labour Bureau, with the information current as of April 1, 2026.

Show original Japanese text

雇用関係にない対象者であるにもかかわらず、休業を行ったとし、虚偽の申請を行ったもの。 ※「返還状況」欄は令和8年4月1日時点において把握している情報を掲載

Business location and permit details

Business location address
横浜市戸塚区原宿3-5-34komiyaBLDG.202
Representative
反田 隼人 反田 隼人

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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-13T10:36:14.865+00:00
Evidence checked
2026-08-13T10:36:14.678+00:00
Archive captured
2026-06-02T18:31:33.902899+00:00
Show audit JSON
{
  "record": {
    "id": "25a7be1b-8f82-4efc-983b-cdfe2a18254e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-smileporter-20220124-6757e674",
    "company_name_original": "株式会社SmilePorter",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa 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-smileporter-20220124-6757e674",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514310.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/88d6d269a3wz3p66",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514310.pdf",
    "archiveCapturedAt": "2026-06-02T18:31:33.902899+00:00",
    "extractedAt": "2026-08-13T10:36:14.865+00:00",
    "translatedAt": "2026-08-02T11:50:38.198+00:00",
    "evidenceCheckedAt": "2026-08-13T10:36:14.678+00:00",
    "generatedAt": "2026-08-13T12:52:50.582Z"
  },
  "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.