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

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: Kanagawa Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 5, 2026, 03:30 PM 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.

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

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

Extracted at: 2026-08-05T15:15:51.392+00:00
Evidence checked: 2026-08-05T15:15:51.216+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": "2026-08-05T15:15:51.392+00:00",
    "translatedAt": "2026-08-02T10:40:36.836+00:00",
    "evidenceCheckedAt": "2026-08-05T15:15:51.216+00:00",
    "generatedAt": "2026-09-23T01:18:39.195Z"
  },
  "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.