Enforcement record
Public Announcement of Involvement in Human Resources Development Support Subsidy Misuse disclosure naming 合同会社SPOCO.
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 Involvement in Human Resources Development Support Subsidy Misuse
Law
Employment-related Subsidies
Authority
Ibaraki Labour Bureau
Action date
19 December 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-SPO-202607270759
- Generated at
- 27 July 2026 at 16:59
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20251219-f1efa25f
1. Review Summary
| Disclosure name | 合同会社SPOCO. | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 19 December 2025 | 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. Published Information
| Published name | 合同会社SPOCO. |
|---|
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: 19 December 2025 / Announcement: 24 December 2024 |
| English summary | The Ibaraki Labour Bureau announced that LLC SPOCO was involved in the fraudulent receipt of the Human Resource Development Support Subsidy. The company submitted false subsidy applications for at least four offices within the bureau's jurisdiction, primarily involving schemes to reduce the amount paid and falsely claim subsidies for training expenses. Specifically, for the office in Ginza 1-9-5, Tokyo, the company applied to reduce the subsidy amount from 631,900 yen to a lower amount through a scheme involving the Ikeda Building 3rd floor, and falsely received the subsidy under the 'Specific Training Course'. Similarly, for the office in Ginza 1-9-5, Tokyo, the company applied to reduce the subsidy from 233,100 yen under the 'General Training Course' using a similar scheme. Additionally, for offices in Shibuya 1-10-8 and 6F, Shibuya Tokyu Building, Tokyo, the company applied for subsidies totaling approximately 37.62 million yen under the 'Investment Promotion Course' without proper authorization, partially repaid some amounts, and engaged in schemes to improperly receive the subsidies. The total amount involved in these fraudulent claims is approximately 38.5 million yen. The bureau has canceled the subsidies and ordered repayment of the amounts involved. The misconduct involved submitting false applications and schemes to improperly obtain subsidies for training expenses. |
| 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円全額納付済み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円全額納付済み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。 1 / 2 ページ公表日名称代表者氏名所在地助成金の名称支給を取り消した日返還を命じた額返還状況不正の内容茨城労働局管内の事業所 4社に係る当該助成金の申請において、申請事業東京都渋谷区道玄坂主に訓練経費の実質的負エッグフォワード 1-10-8 人材開発支援助成金令和7年12月19日徳谷智史令和7年12月19日 37,620,000円一部返還済み担なしで助成金を申請さ株式会社渋谷道玄坂東急ビル（人への投資促進コース）せるスキームにより、当 6F 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 3社に係る当該助成金の申請において、申請事業東京都渋谷区道玄坂主に訓練経費の実質的負エッグフォワード 1-10-8 人材開発支援助成金令和7年12月19日徳谷智史令和7年12月19日未然防止未然防止担なしで助成金を申請さ株式会社渋谷道玄坂東急ビル（人への投資促進コース）せるスキームにより、当 6F 該助成金を不正に受けようとした事業主の不正受給に関与したもの。 2 / 2 ページ |
| Financial / consumer impact | Penalty: - / Affected amount: ¥38M (¥38,485,000) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b53.pdf |
| Source archive | https://kiroku.today/a/82639ab5d6ptwaph |
| Extraction / evidence timestamps | Extracted: 29 May 2026 at 00:15 / Evidence checked: 27 July 2026 at 00:13 / Archive captured: 29 May 2026 at 03:30 |
4. Business Location and Permit Details
| Business location address | 助成金の名称 |
|---|---|
| Representative | 電話）029-303-5861 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
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
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Action summary
- Company
- 合同会社SPOCO.Japanese onlyOriginal: 合同会社SPOCO.
- 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
- 19 December 2025
- Issuing authority
- Ibaraki Labour Bureau茨城労働局
- Industry context
- 人材開発支援助成金
- Affected amount
- ¥38M (¥38,485,000)
Violation
The Ibaraki Labour Bureau announced that LLC SPOCO was involved in the fraudulent receipt of the Human Resource Development Support Subsidy. The company submitted false subsidy applications for at least four offices within the bureau's jurisdiction, primarily involving schemes to reduce the amount paid and falsely claim subsidies for training expenses. Specifically, for the office in Ginza 1-9-5, Tokyo, the company applied to reduce the subsidy amount from 631,900 yen to a lower amount through a scheme involving the Ikeda Building 3rd floor, and falsely received the subsidy under the 'Specific Training Course'. Similarly, for the office in Ginza 1-9-5, Tokyo, the company applied to reduce the subsidy from 233,100 yen under the 'General Training Course' using a similar scheme. Additionally, for offices in Shibuya 1-10-8 and 6F, Shibuya Tokyu Building, Tokyo, the company applied for subsidies totaling approximately 37.62 million yen under the 'Investment Promotion Course' without proper authorization, partially repaid some amounts, and engaged in schemes to improperly receive the subsidies. The total amount involved in these fraudulent claims is approximately 38.5 million yen. The bureau has canceled the subsidies and ordered repayment of the amounts involved. The misconduct involved submitting false applications and schemes to improperly obtain subsidies for training expenses.
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円全額納付済み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円全額納付済み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。 1 / 2 ページ公表日名称代表者氏名所在地助成金の名称支給を取り消した日返還を命じた額返還状況不正の内容茨城労働局管内の事業所 4社に係る当該助成金の申請において、申請事業東京都渋谷区道玄坂主に訓練経費の実質的負エッグフォワード 1-10-8 人材開発支援助成金令和7年12月19日徳谷智史令和7年12月19日 37,620,000円一部返還済み担なしで助成金を申請さ株式会社渋谷道玄坂東急ビル（人への投資促進コース）せるスキームにより、当 6F 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 3社に係る当該助成金の申請において、申請事業東京都渋谷区道玄坂主に訓練経費の実質的負エッグフォワード 1-10-8 人材開発支援助成金令和7年12月19日徳谷智史令和7年12月19日未然防止未然防止担なしで助成金を申請さ株式会社渋谷道玄坂東急ビル（人への投資促進コース）せるスキームにより、当 6F 該助成金を不正に受けようとした事業主の不正受給に関与したもの。 2 / 2 ページ
Business location and permit details
- Business location address
- 助成金の名称
- Representative
- 電話）029-303-5861
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
- 2026-05-28T15:15:15.343+00:00
- Evidence checked
- 2026-07-26T15:13:48.83+00:00
- Archive captured
- 2026-05-28T18:30:59.276952+00:00
Show audit JSON
{
"record": {
"id": "876ffc36-4257-4c62-a8ef-aa1e7f451c50",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-spoco-20251219-f1efa25f",
"company_name_original": "合同会社SPOCO.",
"company_name_registry": null,
"corporate_number": null,
"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": "unresolved",
"confidence": 88,
"method": "nta_historical_strict_name_nationally_unique",
"method_label": "nta_historical_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_historical_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-spoco-20251219-f1efa25f",
"officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b53.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/82639ab5d6ptwaph",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_prelease_R080526_b53.pdf",
"archiveCapturedAt": "2026-05-28T18:30:59.276952+00:00",
"extractedAt": "2026-05-28T15:15:15.343+00:00",
"translatedAt": "2026-07-15T15:30:40.354+00:00",
"evidenceCheckedAt": "2026-07-26T15:13:48.83+00:00",
"generatedAt": "2026-07-27T07:59:48.072Z"
},
"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)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.