Enforcement record
Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse against 合同会社SPOCO.
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse
Law
Employment-related Subsidies
Authority
Ibaraki Labour Bureau
Action date
24 December 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SPO-202608042248
- Generated at
- 5 August 2026 at 07:48
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20241224-8673d8ed
1. Review Summary
| Target entity | 合同会社SPOCO. | Corporate Number | 8010003034540 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 December 2024 | Authority | Ibaraki Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Involvement in Human Resources Development Support 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. Target Entity
| English display name | 合同会社SPOCO. |
|---|---|
| Original Japanese name | 合同会社SPOCO. |
| English-name source | Japanese original |
| Corporate Number | 8010003034540 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 東京都中央区銀座1丁目9番5号池田ビル3階 |
| Industry / capital | Industry: Not recorded / Capital: - |
3. Enforcement Record
| Target name in disclosure | 合同会社SPOCO. |
|---|---|
| Authority | Ibaraki Labour Bureau (茨城労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse |
| Action / announcement date | Action: 24 December 2024 / Announcement: 24 December 2024 |
| English summary | English translation pending. See original Japanese text. |
| 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、申請事業主に訓練経費の実質的負担を減額し助成金を申請させるスキームにより、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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥233K (¥233,100) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/002752281.pdf |
| Source archive | https://kiroku.today/a/a993396753f1a531 |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 02:56 / Evidence checked: 5 August 2026 at 02:56 / Archive captured: 31 July 2026 at 20:15 |
4. Business Location and Permit Details
| Business location address | 東京都中央区銀座1-9-5池田ビル3階 |
|---|---|
| Representative | 武田 健太郎 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 合同会社SPOCO.
Includes confirmed target-entity identifiers, 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 合同会社SPOCO.
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 合同会社SPOCO.Japanese originalOriginal: 合同会社SPOCO.Corporate Number: 8010003034540
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse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
- Industry context
- 人材開発支援助成金
- Affected amount
- ¥233K (¥233,100)
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、申請事業主に訓練経費の実質的負担を減額し助成金を申請させるスキームにより、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。
Business location and permit details
- Business location address
- 東京都中央区銀座1-9-5池田ビル3階
- Representative
- 武田 健太郎
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.
Evidence pack
- Extracted at
- 2026-08-04T17:56:54.202+00:00
- Evidence checked
- 2026-08-04T17:56:53.46+00:00
- Archive captured
- 2026-07-31T11:15:38.45942+00:00
Show audit JSON
{
"record": {
"id": "e0b80633-1546-4a8e-b9ba-29471127acda",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20241224-8673d8ed",
"company_name_original": "合同会社SPOCO.",
"company_name_registry": "合同会社SPOCO.",
"corporate_number": "8010003034540",
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "人材開発支援助成金不正受給関与公表",
"en": "Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse"
},
"authority": {
"ja": "茨城労働局",
"en": "Ibaraki Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
},
"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 Employment-related Subsidies."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20241224-8673d8ed",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/002752281.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/a993396753f1a531",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/002752281.pdf",
"archiveCapturedAt": "2026-07-31T11:15:38.45942+00:00",
"extractedAt": "2026-08-04T17:56:54.202+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-08-04T17:56:53.46+00:00",
"generatedAt": "2026-08-04T22:48:20.202Z"
},
"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)Company info
- English name
- 合同会社SPOCO. Japanese original
- Japanese name
- 合同会社SPOCO.
- Corporate Number
- 8010003034540
- Registered address
- 東京都中央区銀座1丁目9番5号池田ビル3階
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.