Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse against 有限会社桃華園

有限会社桃華園 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

Employment-related SubsidiesNiigata Labour BureauConfirmed entity match9 February 2023

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

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

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

“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.

Available sources and saved files are listed in the public documents section below.

Direct inquiry

Ask about this enforcement record

No account needed

Ask us to explain the record, verify the named legal entity, or scope a documented review.

Inquiry context: 有限会社桃華園 / Corporate Number 9110002034687

No phone number or account is required. We normally reply within two to three business days. Read our privacy policy.

English public-record screening

Need a documented check for 有限会社桃華園?

Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.

  • ✓ English and Japanese company identity
  • ✓ Enforcement and public-record summary
  • ✓ Official-source URLs and confirmation dates
  • ✓ PDF or CSV for an internal review file

This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.

No account required. The report opens immediately after Stripe confirms payment.

See sample screeningView pricingAsk a Japan-based researcher

Public documents and saved materials

View the original publications, see what was preserved, or download each file below.

Loading materials…

Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.

Action summary

Company
有限会社桃華園Japanese original
Original: 有限会社桃華園
Corporate Number: 9110002034687
Entity match
Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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 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.