Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社スリービー

株式会社スリービー (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 disclosure11 September 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

11 September 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-SUR-202608050209
Generated at: 5 August 2026 at 11:09
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-suribi-20250911-09d0638d

1. Review Summary

Disclosure name	株式会社スリービー	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	11 September 2025	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	株式会社スリービー

3. Enforcement Record

Target name in disclosure	株式会社スリービー
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: 11 September 2025 / Announcement: 11 September 2025
English summary	On September 11, 2025,株式会社スリービー, represented by CEO 龍村嶋, engaged in the misuse of employment adjustment subsidies issued under the employment-related subsidy program. The company, located at 横浜市中区太田町6-84-2, falsely claimed to be closed when it was not, and submitted documents to that effect. They received a total of 13,789,258 yen, of which a partial refund has been made. The violation involved creating false documentation at the time of application, despite the company not having been closed, leading to improper receipt of the subsidy. The case was disclosed by the Kanagawa Labor Bureau, and the recipient was the company itself.
Original Japanese text	休業していないにもかかわらず、休業したとする書類を作一部返還済み成し、当該助成金を不正に受給したもの。（申請時住所）休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥21M (¥21,474,703) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf
Source archive	https://kiroku.today/a/5bc238f6f00jp4v2
Extraction / evidence timestamps	Extracted: 5 August 2026 at 00:14 / Evidence checked: 5 August 2026 at 00:14 / Archive captured: 5 June 2026 at 15:30

4. Business Location and Permit Details

Business location address	木村板金株式会社
Representative	龍村嶋龍

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 株式会社スリービー

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 株式会社スリービー

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B9%E3%83%AA%E3%83%BC%E3%83%93%E3%83%BC&limit=10

Open JSON Specs

Action summary

Company: 株式会社スリービーJapanese only
Original: 株式会社スリービー
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: 11 September 2025
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 小売業
Affected amount: ¥21M (¥21,474,703)

Violation

Machine-translated summary — verify against original

On September 11, 2025,株式会社スリービー, represented by CEO 龍村嶋, engaged in the misuse of employment adjustment subsidies issued under the employment-related subsidy program. The company, located at 横浜市中区太田町6-84-2, falsely claimed to be closed when it was not, and submitted documents to that effect. They received a total of 13,789,258 yen, of which a partial refund has been made. The violation involved creating false documentation at the time of application, despite the company not having been closed, leading to improper receipt of the subsidy. The case was disclosed by the Kanagawa Labor Bureau, and the recipient was the company itself.

Show original Japanese text

休業していないにもかかわらず、休業したとする書類を作一部返還済み成し、当該助成金を不正に受給したもの。（申請時住所）休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 木村板金株式会社
Representative: 龍村嶋龍

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: 2026-08-04T15:14:47.288+00:00
Evidence checked: 2026-08-04T15:14:47.104+00:00
Archive captured: 2026-06-05T06:30:52.301452+00:00

Show audit JSON

{
  "record": {
    "id": "1f2bcd08-381d-45a2-9d26-2b5a4444f372",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-suribi-20250911-09d0638d",
    "company_name_original": "株式会社スリービー",
    "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": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-suribi-20250911-09d0638d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5bc238f6f00jp4v2",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
    "archiveCapturedAt": "2026-06-05T06:30:52.301452+00:00",
    "extractedAt": "2026-08-04T15:14:47.288+00:00",
    "translatedAt": "2026-08-02T10:40:36.836+00:00",
    "evidenceCheckedAt": "2026-08-04T15:14:47.104+00:00",
    "generatedAt": "2026-08-05T02:09:54.344Z"
  },
  "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.