Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming SunGroove株式会社

SunGroove株式会社 (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 SubsidiesKanagawa Labour BureauGovernment disclosure1 May 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

1 May 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-202608131309
Generated at: 13 August 2026 at 22:09
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-sungroove-20240501-866b15ff

1. Review Summary

Disclosure name	SunGroove株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	1 May 2024	Authority	Kanagawa Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment 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	SunGroove株式会社

3. Enforcement Record

Target name in disclosure	SunGroove株式会社
Authority	Kanagawa Labour Bureau (神奈川労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 1 May 2024 / Announcement: 30 May 2024
English summary	On May 30, 2024, SunGroove Corporation, represented by Director Nakanishi Norimasa, engaged in lodging false application documents for the Employment Adjustment Subsidy. The company falsely claimed to have paid leave allowances exceeding the actual amounts and to have conducted leave when it did not. As a result, the company received 79,812,038 yen in subsidies, which it was not entitled to. The company is located at Yokohama City, Seya Ward, Akugawa Nishi 2-60-4, and the incident involves the subsidy number 1020001115851. This information is sourced from the Kanagawa Labour Bureau's report on fraudulent subsidy claims for FY 2024.
Original Japanese text	休業手当額を実際の額よりも過大に支払っ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。休業していないにもかかわらず、休業したとする 4 パルクアイ・ユー201 受給したもの。（自主申告）
Financial / consumer impact	Penalty: - / Affected amount: ¥80M (¥79,812,038) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf
Source archive	https://kiroku.today/a/581b5b9dc4yej784
Extraction / evidence timestamps	Extracted: 13 August 2026 at 19:21 / Evidence checked: 13 August 2026 at 19:21 / Archive captured: 4 June 2026 at 03:31

4. Business Location and Permit Details

Business location address	横浜市西区高島2-11-2スカイメナー横浜422
Representative	中西教将中西

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 SunGroove株式会社

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 SunGroove株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=SunGroove%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: SunGroove株式会社Japanese only
Original: SunGroove株式会社
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 1 May 2024
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 宿泊業
Affected amount: ¥80M (¥79,812,038)

Violation

Machine-translated summary — verify against original

On May 30, 2024, SunGroove Corporation, represented by Director Nakanishi Norimasa, engaged in lodging false application documents for the Employment Adjustment Subsidy. The company falsely claimed to have paid leave allowances exceeding the actual amounts and to have conducted leave when it did not. As a result, the company received 79,812,038 yen in subsidies, which it was not entitled to. The company is located at Yokohama City, Seya Ward, Akugawa Nishi 2-60-4, and the incident involves the subsidy number 1020001115851. This information is sourced from the Kanagawa Labour Bureau's report on fraudulent subsidy claims for FY 2024.

Show original Japanese text

休業手当額を実際の額よりも過大に支払っ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。休業していないにもかかわらず、休業したとする 4 パルクアイ・ユー201 受給したもの。（自主申告）

Business location and permit details

Business location address: 横浜市西区高島2-11-2スカイメナー横浜422
Representative: 中西教将中西

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

Extracted at: 2026-08-13T10:21:22.749+00:00
Evidence checked: 2026-08-13T10:21:22.557+00:00
Archive captured: 2026-06-03T18:31:16.723284+00:00

Show audit JSON

{
  "record": {
    "id": "7dbee5ee-89fc-47e6-b186-793423670a9b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sungroove-20240501-866b15ff",
    "company_name_original": "SunGroove株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa 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-sungroove-20240501-866b15ff",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/581b5b9dc4yej784",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "archiveCapturedAt": "2026-06-03T18:31:16.723284+00:00",
    "extractedAt": "2026-08-13T10:21:22.749+00:00",
    "translatedAt": "2026-07-15T15:50:43.99+00:00",
    "evidenceCheckedAt": "2026-08-13T10:21:22.557+00:00",
    "generatedAt": "2026-08-13T13:09:24.615Z"
  },
  "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.