Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against THE株式会社
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
5 January 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-THE-202608021300
- Generated at
- 2 August 2026 at 22:00
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-the-20230105-af3eabc3
1. Review Summary
| Target entity | THE株式会社 | Corporate Number | 8020001125299 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 5 January 2023 | Authority | Kanagawa 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. Target Entity
| English display name | THE株式会社 |
|---|---|
| Original Japanese name | THE株式会社 |
| English-name source | Japanese original |
| Corporate Number | 8020001125299 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 神奈川県川崎市宮前区西野川1丁目39番地27号 |
| Industry / capital | Industry: 飲食業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | THE株式会社 |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 5 January 2023 / Announcement: 9 March 2023 |
| English summary | THE株式会社 submitted false documents claiming workers unable to work were on leave, and reported incorrect sales figures in applications, leading to unlawful receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations include creating false records and receiving subsidies without actual leave or accurate sales data. Some amounts, such as 6,811,865 yen and 18,519,714 yen, have been partially or fully reimbursed. The violations were identified by the Kanagawa Labour Bureau, with details available in the linked official document. |
| Original Japanese text | 就労不可能な労働者であるにもかかわらず休業させたとする虚偽の書類を作成し、当該助成金を不正に受給したもの。事実と異なる売上高を記載した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。休業していないにもかかわらず、休業したとする②全部返還済み受給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥28M (¥28,271,579) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf |
| Source archive | https://kiroku.today/a/4fffdfda98wz3x32 |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:55 / Evidence checked: 2 August 2026 at 20:55 / Archive captured: 3 June 2026 at 03:33 |
4. Business Location and Permit Details
| Business location address | 川崎市宮前区西野川1-39-27 |
|---|---|
| Representative | 飲食業 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for THE株式会社
Includes confirmed target-entity identifiers, 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 THE株式会社
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
- THE株式会社Japanese originalOriginal: THE株式会社Corporate Number: 8020001125299
- 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 Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 5 January 2023
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 飲食業
- Affected amount
- ¥28M (¥28,271,579)
Violation
THE株式会社 submitted false documents claiming workers unable to work were on leave, and reported incorrect sales figures in applications, leading to unlawful receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. The violations include creating false records and receiving subsidies without actual leave or accurate sales data. Some amounts, such as 6,811,865 yen and 18,519,714 yen, have been partially or fully reimbursed. The violations were identified by the Kanagawa Labour Bureau, with details available in the linked official document.
Show original Japanese text
就労不可能な労働者であるにもかかわらず休業させたとする虚偽の書類を作成し、当該助成金を不正に受給したもの。事実と異なる売上高を記載した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。休業していないにもかかわらず、休業したとする②全部返還済み受給したもの。
Business location and permit details
- Business location address
- 川崎市宮前区西野川1-39-27
- Representative
- 飲食業
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
- 2026-08-02T11:55:48.465+00:00
- Evidence checked
- 2026-08-02T11:55:47.84+00:00
- Archive captured
- 2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
"record": {
"id": "f3b06fa3-ebaf-44de-8b18-0ba19f0bc4fa",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-the-20230105-af3eabc3",
"company_name_original": "THE株式会社",
"company_name_registry": "THE株式会社",
"corporate_number": "8020001125299",
"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": "神奈川労働局",
"en": "Kanagawa 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-the-20230105-af3eabc3",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
"extractedAt": "2026-08-02T11:55:48.465+00:00",
"translatedAt": "2026-08-02T11:40:35.084+00:00",
"evidenceCheckedAt": "2026-08-02T11:55:47.84+00:00",
"generatedAt": "2026-08-02T13:00:24.944Z"
},
"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)Company info
- English name
- THE株式会社 Japanese original
- Japanese name
- THE株式会社
- Corporate Number
- 8020001125299
- Registered address
- 神奈川県川崎市宮前区西野川1丁目39番地27号
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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.