Enforcement record

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

株式会社SunCreateI (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 SubsidiesFukuoka Labour BureauGovernment disclosure9 July 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

9 July 2024

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-SUN-202608131300
Generated at: 13 August 2026 at 22:00
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-suncreatei-20240709-32c2071b

1. Review Summary

Disclosure name	株式会社SunCreateI	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	9 July 2024	Authority	Fukuoka Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program 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	株式会社SunCreateI

3. Enforcement Record

Target name in disclosure	株式会社SunCreateI
Authority	Fukuoka Labour Bureau (福岡労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 9 July 2024 / Announcement: 27 September 2024
English summary	SunCreateI submitted false application documents claiming employees were on leave when they were not, and did not pay leave allowances, leading to the improper receipt of employment subsidies, including the employment adjustment subsidy (approx. 35,248,015 yen) and the emergency employment stability subsidy (approx. 21,961,000 yen). The violations were self-reported to the Fukuoka Labour Bureau. The company had not properly managed employment and falsely reported employee leave status to receive subsidies. The total amount involved was approximately 57,209,015 yen. The case is documented in the Fukuoka Labour Bureau's list of businesses that committed improper subsidy receipt.
Original Japanese text	休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）適正な雇用管理がされていなかったにもかかわらず、実際には勤務していた従業員が休業したとし、また、休業手当を支給していないにもか請書類を作成し、当該助成金を不正に受給した休業していないにもかかわらず、休業したとす
Financial / consumer impact	Penalty: - / Affected amount: ¥57M (¥57,209,015) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf
Source archive	https://kiroku.today/a/3d4ac00819f80264
Extraction / evidence timestamps	Extracted: 2 August 2026 at 19:58 / Evidence checked: 2 August 2026 at 19:58 / Archive captured: 25 July 2026 at 00:15

4. Business Location and Permit Details

Representative	順司

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

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SunCreateI

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SunCreateI

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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%BESunCreateI&limit=10

Open JSON Specs

Action summary

Company: 株式会社SunCreateIJapanese only
Original: 株式会社SunCreateI
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: 9 July 2024
Issuing authority: Fukuoka Labour Bureau
福岡労働局
Industry context: 複数助成金
Affected amount: ¥57M (¥57,209,015)

Violation

Machine-translated summary — verify against original

SunCreateI submitted false application documents claiming employees were on leave when they were not, and did not pay leave allowances, leading to the improper receipt of employment subsidies, including the employment adjustment subsidy (approx. 35,248,015 yen) and the emergency employment stability subsidy (approx. 21,961,000 yen). The violations were self-reported to the Fukuoka Labour Bureau. The company had not properly managed employment and falsely reported employee leave status to receive subsidies. The total amount involved was approximately 57,209,015 yen. The case is documented in the Fukuoka Labour Bureau's list of businesses that committed improper subsidy receipt.

Show original Japanese text

休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。（自主申告）適正な雇用管理がされていなかったにもかかわらず、実際には勤務していた従業員が休業したとし、また、休業手当を支給していないにもか請書類を作成し、当該助成金を不正に受給した休業していないにもかかわらず、休業したとす

Business location and permit details

Representative: 順司

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 Fukuoka Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T10:58:15.605+00:00
Evidence checked: 2026-08-02T10:58:15.419+00:00
Archive captured: 2026-07-24T15:15:29.217331+00:00

Show audit JSON

{
  "record": {
    "id": "7c818250-a0e8-49ec-9886-d99e167b8d19",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-suncreatei-20240709-32c2071b",
    "company_name_original": "株式会社SunCreateI",
    "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": "福岡労働局",
      "en": "Fukuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-suncreatei-20240709-32c2071b",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3d4ac00819f80264",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002743861.pdf",
    "archiveCapturedAt": "2026-07-24T15:15:29.217331+00:00",
    "extractedAt": "2026-08-02T10:58:15.605+00:00",
    "translatedAt": "2026-07-24T15:21:04.067+00:00",
    "evidenceCheckedAt": "2026-08-02T10:58:15.419+00:00",
    "generatedAt": "2026-08-13T13:00:22.320Z"
  },
  "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)

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