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

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Fukuoka Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 25, 2026, 12:15 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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": "2026-09-27T17:13:58.685Z"
  },
  "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.