Possible 雇用調整助成金不正受給公表 against 株式会社Suvaica

株式会社Suvaica (雇用関係助成金)
雇用関係助成金Aomori Labour BureauPossible entity match21 November 2025
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BESuvaica&limit=10

Action summary

Company
株式会社SuvaicaJapanese original
Original: 株式会社Suvaica
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
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

Violation

Show original Japanese text

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 (問い合わせ先) 青森労働局 職業安定部 職業対策課 017-721-2003 ※ 「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 不正受給に関与した 不正受給に係る事業所の 事業主等が行った不正の 公表日 名称 代表者名 事業概要 所在地 助成金の名称 支給を取り消した日 返還を命じた額 返還状況 役員等の氏名 名称 行為の内容 休業していないにもかかわらず休業したとする、 青森県三沢市中央町1丁 事実と異なる書類を作成して支給申請を行い、

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 雇用関係助成金.

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 announcement (Japanese)Archived source snapshot
Extracted at
2026-05-14T20:23:55.893+00:00
Evidence checked
2026-05-14T20:23:55.893+00:00
Archive captured
2026-06-05T12:30:39.986+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": "株式会社Suvaica",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "青森労働局",
      "en": "Aomori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-suvaica-20251121-d7ffb42d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aomori-roudoukyoku/content/contents/002649825.pdf",
    "archiveUrl": "https://kiroku.today/view/b239f401a1wz3vi6",
    "archiveCapturedAt": "2026-06-05T12:30:39.986+00:00",
    "extractedAt": "2026-05-14T20:23:55.893+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:23:55.893+00:00",
    "generatedAt": "2026-06-29T04:15:04.485Z"
  },
  "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.

Company info

English name
株式会社Suvaica Japanese original
Japanese name
株式会社Suvaica
Registered address
青森県三沢市中央町1丁
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.