Enforcement record
Public Announcement of Emergency Employment Stabilization Subsidy Misuse against 有限会社桃華園
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Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Law
Employment-related Subsidies
Authority
Niigata Labour Bureau
Action date
9 February 2023
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Niigata Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:31 PM JST
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Action summary
- Company
- 有限会社桃華園Japanese originalOriginal: 有限会社桃華園Corporate Number: 9110002034687
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_current_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse緊急雇用安定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
- ¥4.1M (¥4,141,195)
Violation
Authority: Niigata Labour Bureau. Company: 有限会社桃華園 (Representative: 平田 緑). Subsidy: 緊急雇用安定助成金 (Emergency Employment Stabilization Subsidy). The publication states that the company prepared false application documents claiming that it employed workers and placed them on leave, even though it had not employed them, and thereby improperly received the subsidy. Location: 佐渡市金井新保乙1636-1. Amount ordered for return: 4,141,195 yen. Publication date: 令和5年4月19日 (2023-04-19). Date of cancellation of the payment: 令和5年2月9日 (2023-02-09). Return status: 全額返還済み (full repayment completed).
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。
Business location and permit details
- Business location address
- 佐渡市金井新保乙1636-1
- Representative
- 平田 緑
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 有限会社桃華園 Japanese original
- Japanese name
- 有限会社桃華園
- Corporate Number
- 9110002034687
- Registered address
- 新潟県佐渡市金井新保乙1636番地1
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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.