Enforcement record

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

株式会社Suvaica (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 SubsidiesAomori Labour BureauGovernment disclosure21 November 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Aomori Labour Bureau

Action date

21 November 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-SUV-202608131525
Generated at: 14 August 2026 at 00:25
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-suvaica-20251121-d7ffb42d

1. Review Summary

Disclosure name	株式会社Suvaica	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	21 November 2025	Authority	Aomori 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Suvaica

3. Enforcement Record

Target name in disclosure	株式会社Suvaica
Authority	Aomori Labour Bureau (青森労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 21 November 2025 / Announcement: 25 November 2025
English summary	On November 25, 2023,株式会社Suvaica, represented by Hiroji Naganuma, submitted false documents claiming employees took休業 or leave for personal reasons, despite not actually doing so. They also submitted false documents claiming that休業手当 was paid when it was not, and received employment adjustment subsidies they were not entitled to. The amount received was 26,154,056 yen, and the company has not yet repaid this amount. The documents falsely claimed employees were on休業 when they were not, and that employees had resigned when they had not. The case was reported by the Aomori Labour Bureau, and the company is listed among those involved in fraudulent subsidy claims. The case details are documented in the official report available at the provided URL.
Original Japanese text	私事都合の休暇取得日等についても休業したとする虚偽の内容の書類及び休業手当を支払っていないにもかかわらず支払ったとする虚偽の内容の書類を作成・提出したうえで、本来受給することができない助成金を受給したもの。不正受給を行った事業主等 ※ 「全額返還」の状況については令和8年5月1日時点のもの事業主等が行った不正の返還状況休業していないにもかかわらず休業したとする、事実と異なる書類を作成して支給申請を行い、目6-17 本来受給することができない助成金を受給した休業していないにもかかわらず休業したとする、事実と異なる書類を作成して支給申請を行い、 SY企画 7-13 石岡住宅1号本来受給することができない助成金を受給した休業していないにもかかわらず休業したとする虚偽の内容の書類及び労働者が退職しているにも SY企画 7-13 石岡住宅1号関わらず在籍していると装った虚偽の内容の書類を作成して支給申請を行い、本来受給することができない助成金を受給したもの。
Official source	https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf
Source archive	https://kiroku.today/a/b239f401a1wz3vi6
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:15 / Evidence checked: 6 August 2026 at 00:15 / Archive captured: 3 June 2026 at 03:33

4. Business Location and Permit Details

Business location address	青森県三沢市中央町1丁
Representative	長沼弘次

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

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Free report

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Preserved evidence by Kiroku

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Open preserved source and evidence pack

For developers: JSON integration details

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

Open JSON Specs

Action summary

Company: 株式会社SuvaicaJapanese only
Original: 株式会社Suvaica
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: 21 November 2025
Issuing authority: Aomori Labour Bureau
青森労働局
Industry context: 宿泊業

Violation

Machine-translated summary — verify against original

On November 25, 2023,株式会社Suvaica, represented by Hiroji Naganuma, submitted false documents claiming employees took休業 or leave for personal reasons, despite not actually doing so. They also submitted false documents claiming that休業手当 was paid when it was not, and received employment adjustment subsidies they were not entitled to. The amount received was 26,154,056 yen, and the company has not yet repaid this amount. The documents falsely claimed employees were on休業 when they were not, and that employees had resigned when they had not. The case was reported by the Aomori Labour Bureau, and the company is listed among those involved in fraudulent subsidy claims. The case details are documented in the official report available at the provided URL.

Show original Japanese text

私事都合の休暇取得日等についても休業したとする虚偽の内容の書類及び休業手当を支払っていないにもかかわらず支払ったとする虚偽の内容の書類を作成・提出したうえで、本来受給することができない助成金を受給したもの。不正受給を行った事業主等 ※ 「全額返還」の状況については令和8年5月1日時点のもの事業主等が行った不正の返還状況休業していないにもかかわらず休業したとする、事実と異なる書類を作成して支給申請を行い、目6-17 本来受給することができない助成金を受給した休業していないにもかかわらず休業したとする、事実と異なる書類を作成して支給申請を行い、 SY企画 7-13 石岡住宅1号本来受給することができない助成金を受給した休業していないにもかかわらず休業したとする虚偽の内容の書類及び労働者が退職しているにも SY企画 7-13 石岡住宅1号関わらず在籍していると装った虚偽の内容の書類を作成して支給申請を行い、本来受給することができない助成金を受給したもの。

Business location and permit details

Business location address: 青森県三沢市中央町1丁
Representative: 長沼弘次

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

Extracted at: 2026-08-05T15:15:33.376+00:00
Evidence checked: 2026-08-05T15:15:33.198+00:00
Archive captured: 2026-06-02T18:33:45.201354+00:00

Show audit JSON

{
  "record": {
    "id": "b5f2458c-e40e-477b-9936-1a65eea45091",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-suvaica-20251121-d7ffb42d",
    "company_name_original": "株式会社Suvaica",
    "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": "青森労働局",
      "en": "Aomori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_nationally_unique）。"
  },
  "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-suvaica-20251121-d7ffb42d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b239f401a1wz3vi6",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "archiveCapturedAt": "2026-06-02T18:33:45.201354+00:00",
    "extractedAt": "2026-08-05T15:15:33.376+00:00",
    "translatedAt": "2026-08-02T15:30:48.189+00:00",
    "evidenceCheckedAt": "2026-08-05T15:15:33.198+00:00",
    "generatedAt": "2026-08-13T15:25:53.210Z"
  },
  "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.