Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社桃華園
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Niigata Labour Bureau
Action date
9 February 2023
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
- Niigata Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:31 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
- 有限会社桃華園Japanese onlyOriginal: 有限会社桃華園
- 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
- 9 February 2023
- Issuing authority
- Niigata Labour Bureau新潟労働局
- Industry context
- 宿泊業
- Affected amount
- ¥57M (¥57,039,771)
Violation
The Niigata Labour Bureau published enforcement actions against multiple businesses, including有限会社桃華園, for submitting false application documents to unlawfully receive subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations involved claiming休業 days and employment status that did not exist. The total amount involved was approximately 57,039,771 yen, with some amounts already fully reimbursed. The violations occurred in Sado City and Niigata City, with specific cases involving false claims of休業 days on dates when no休業 occurred, leading to the improper receipt of subsidies. The enforcement notice is based on findings documented in the source PDF linked on the Niigata Labour Bureau website.
Show original Japanese text
雇用していないにもかかわらず、雇用し休業したとする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。休業していない日であるにもかかわらず、休業したとする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。休業していない日であるにもかかわらず、休業したとする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。
Business location and permit details
- Business location address
- 佐渡市金井新保乙
- Representative
- 平田
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-08-05T15:20:36.064+00:00
- Evidence checked
- 2026-08-05T15:20:35.881+00:00
- Archive captured
- 2026-06-03T06:31:11.220352+00:00
Show audit JSON
{
"record": {
"id": "4388b120-e1bf-4404-bf68-7afeaae16ec7",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-tao-hua-yuan-20230209-665a6d3b",
"company_name_original": "有限会社桃華園",
"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": "新潟労働局",
"en": "Niigata Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 92,
"method": "nta_strict_name_municipality_supported",
"method_label": "nta_strict_name_municipality_supported",
"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_municipality_supported）。"
},
"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-tao-hua-yuan-20230209-665a6d3b",
"officialSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e870dea858xotjnf",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf",
"archiveCapturedAt": "2026-06-03T06:31:11.220352+00:00",
"extractedAt": "2026-08-05T15:20:36.064+00:00",
"translatedAt": "2026-08-02T11:40:35.762+00:00",
"evidenceCheckedAt": "2026-08-05T15:20:35.881+00:00",
"generatedAt": "2026-09-27T18:45:42.580Z"
},
"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.