Possible 人材開発支援助成金不正受給関与公表 against LLC SPOCO.

合同会社SPOCO. (雇用関係助成金)
雇用関係助成金Ibaraki Labour BureauPossible entity match24 December 2024

Action summary

Company
LLC SPOCO.Romanized
Original: 合同会社SPOCO.
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created 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 needed

This 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

Original Ibaraki Labour Bureau announcement (Japanese)
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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Company info

English name
LLC SPOCO. Romanized
Japanese name
合同会社SPOCO.
Registered address
助成金の名称
See company profile →

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