Possible 人材開発支援助成金不正受給関与公表 against LLC SPOCO.
Action summary
- Company
- LLC SPOCO.RomanizedOriginal: 合同会社SPOCO.
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 人材開発支援助成金不正受給関与公表人材開発支援助成金不正受給関与公表
- Action date
- 24 December 2024
- Issuing authority
- Ibaraki Labour Bureau茨城労働局
Violation
Show original Japanese text
茨城労働局管内の事業所1 社にかかる当該助成金の支 給申請において、申請事業 東京都中央区 主に訓練経費の実質的負担 人材開発支援助成金 令和6年12月24日 合同会社 SPOCO. 武田 健太郎 銀座1-9-5 令和6年12月24日 631,900円 納付計画策定中 を減額し助成金を申請させ (特定訓練コース) 池田ビル3階 るスキームにより、当該助 成金を不正に受けた事業主 の不正受給に関与したも の。 茨城労働局管内の事業所1 社にかかる当該助成金の支 給申請において、申請事業 東京都中央区 主に訓練経費の実質的負担 人材開発支援助成金 令和6年12月24日 合同会社 SPOCO. 武田 健太郎 銀座1-9-5 令和6年12月24日 233,100円 納付計画策定中 を減額し助成金を申請させ (一般訓練コース) 池田ビル3階 るスキームにより、当該助 成金を不正に受けた事業主 の不正受給に関与したも の。
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 雇用関係助成金.
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
- 2026-05-14T20:24:58.339+00:00
- Evidence checked
- 2026-05-14T20:24:58.339+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "bd52c645-4782-4356-8ee4-6dc689445858",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20241224-7daf32f5",
"company_name_original": "合同会社SPOCO.",
"company_name_registry": "合同会社SPOCO.",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "人材開発支援助成金不正受給関与公表",
"en": "人材開発支援助成金不正受給関与公表"
},
"authority": {
"ja": "茨城労働局",
"en": "Ibaraki Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20241224-7daf32f5",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/002077711.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:24:58.339+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:24:58.339+00:00",
"generatedAt": "2026-05-15T03:52:14.199Z"
},
"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.
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Language
日本語版を見る (Japanese)Company info
- English name
- LLC SPOCO. Romanized
- Japanese name
- 合同会社SPOCO.
- Registered address
- 助成金の名称
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.