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
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-TAO-202608050226
- Generated at
- 5 August 2026 at 11:26
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-tao-hua-yuan-20230209-665a6d3b
1. Review Summary
| Disclosure name | 有限会社桃華園 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 9 February 2023 | Authority | Niigata Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program 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 | 有限会社桃華園 |
|---|
3. Enforcement Record
| Target name in disclosure | 有限会社桃華園 |
|---|---|
| Authority | Niigata Labour Bureau (新潟労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 9 February 2023 / Announcement: 19 April 2023 |
| English summary | 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. |
| 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥57M (¥57,039,771) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/niigata-roudoukyoku/content/contents/R080116_3_071231_kouhyou.pdf |
| Source archive | https://kiroku.today/a/e870dea858xotjnf |
| Extraction / evidence timestamps | Extracted: 5 August 2026 at 00:19 / Evidence checked: 5 August 2026 at 00:19 / Archive captured: 3 June 2026 at 15:31 |
4. Business Location and Permit Details
| Business location address | 佐渡市金井新保乙 |
|---|---|
| Representative | 平田 |
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 有限会社桃華園
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 有限会社桃華園
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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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.
Evidence pack
- Extracted at
- 2026-08-04T15:19:30.474+00:00
- Evidence checked
- 2026-08-04T15:19:30.296+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": "2026-08-04T15:19:30.474+00:00",
"translatedAt": "2026-08-02T11:40:35.762+00:00",
"evidenceCheckedAt": "2026-08-04T15:19:30.296+00:00",
"generatedAt": "2026-08-05T02:26:36.101Z"
},
"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.