Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社スプリング

株式会社スプリング (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 SubsidiesKyoto Labour BureauGovernment disclosure16 March 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

16 March 2023

Current page: Enforcement record

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B9%E3%83%97%E3%83%AA%E3%83%B3%E3%82%B0&limit=10

Action summary

Company
株式会社スプリングJapanese only
Original: 株式会社スプリング
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
16 March 2023
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
飲食業
Affected amount
¥69M (¥68,983,840)

Violation

Machine-translated summary — verify against original

On May 19, 2023, the Kyoto Labour Bureau issued press releases regarding the public disclosure of business owners who fraudulently received emergency employment stability subsidies and employment adjustment subsidies. The cases include: Watanabe Seisou, located in Kameoka City, who falsely claimed employment status to receive 1,040,000 yen in emergency employment stability subsidies; and B.H.C. Corporation, located in Minami-ku, Kyoto City, which received 50,093,000 yen in employment adjustment subsidies by falsely reporting that some employees were on leave when they were actually working. The subsidies were granted on February 15 and March 22, 2023, respectively, and were later canceled after the fraudulent activities were confirmed. The applications involved creating false documents and misrepresenting employment status, leading to improper subsidy receipt.

Show original Japanese text

支給決定等令和5年3月16日取消年月日実際には雇用をしていないにもかかわらず、雇用しているとする内容虚偽の申請書類を作成し、当該助成金を不正に受給したため。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長長谷川浩令和5年 5月19日(金) 課長補佐田中幹也事業所給付監査官藤原剛当電話 075-241-3269 電話 075-275-5424 緊急雇用安定助成金を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称渡部清掃渡部一孝所在地京都府亀岡市篠町柏原川原垣内1-16 事業主名代表者氏名渡部一孝事業概要害虫駆除・ハウスクリーニング助成金名緊急雇用安定助成金金額 1,040,000円(返還状況)(納付計画策定中)不正受給の概要支給決定等令和5年2月15日取消年月日実際には雇用をしていないにもかかわらず、雇用しているとする内容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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長長谷川浩令和5年5月19日(金) 課長補佐田中幹也事業所給付監査官藤原剛当電話 075-241-3269 電話 075-275-5424 雇用調整助成金を不正に受給した事業主名の公表について今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公表します。記名称株式会社ビー・エッチ・シー所在地京都市南区吉祥院這登西町30-5 事業主名代表者氏名代表取締役小川鎭生事業概要衣料品、健康食品商材等の販売助成金名雇用調整助成金金額 50,093,000円(返還状況)(納付計画策定中)不正受給の概要支給決定等令和5年3月22日取消年月日一部の対象労働者について、実際には就業させていたにも関わ内容らず、休業させたものとして事実と異なる申請を行ったもの。

Business location and permit details

Business location address
京都市中京区上大阪町528ゆりかビル4階
Representative
竹内 秀尚

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T20:27:50.117+00:00
Evidence checked
2026-05-14T20:27:50.117+00:00
Archive captured
2026-06-03T06:31:45.788195+00:00
Show audit JSON
{
  "record": {
    "id": "e0cb8815-0171-4d10-9908-18e7b4870872",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-supuringu-20230316-bdeb391a",
    "company_name_original": "株式会社スプリング",
    "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": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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-supuringu-20230316-bdeb391a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001491884.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/c725eb48ddxoto3u",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001491884.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:45.788195+00:00",
    "extractedAt": "2026-05-14T20:27:50.117+00:00",
    "translatedAt": "2026-07-06T03:59:01.399+00:00",
    "evidenceCheckedAt": "2026-05-14T20:27:50.117+00:00",
    "generatedAt": "2026-08-13T13:31:02.550Z"
  },
  "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.