Public Announcement of Emergency Employment Stabilization Subsidy Misuse against ティーエヌケイ株式会社

{
  "record": {
    "id": "674156dc-61bb-43fb-9ba1-5dc78443d8bc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-teienukei-20230912-fecb0bfe",
    "company_name_original": "ティーエヌケイ株式会社",
    "company_name_registry": "ティーエヌケイ株式会社",
    "corporate_number": "8070001032292",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "群馬労働局",
      "en": "Gunma Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "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）。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-teienukei-20230912-fecb0bfe",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/001763536.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/62775875ed5c79e8",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/gunma-roudoukyoku/content/contents/001763536.pdf",
    "archiveCapturedAt": "2026-10-08T17:35:58.389222+00:00",
    "extractedAt": "2026-10-08T17:20:54.022+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-10-08T17:20:53.494+00:00",
    "generatedAt": "2026-10-09T02:55:54.763Z"
  },
  "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."
  ]
}