Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 有限会社田中総合貿易
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Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Aichi Labour Bureau
Action date
22 December 2023
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Aichi Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Sep 6, 2026, 01:00 PM JST
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Action summary
- Company
- 有限会社田中総合貿易Japanese originalOriginal: 有限会社田中総合貿易Corporate Number: 2180002084939
- 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 Employment Adjustment Subsidy Misuse雇用調整助成金不正受給公表
- Action date
- 22 December 2023
- Issuing authority
- Aichi Labour Bureau愛知労働局
- Industry context
- -飲食店
- Affected amount
- ¥39M (¥39,420,275)
Violation
According to the publication by the Aichi Labour Bureau (愛知労働局), Tanaka General Trading Co., Ltd. (有限会社田中総合貿易) prepared false application documents claiming that it had suspended operations despite not having suspended operations, and received the Employment Adjustment Subsidy (雇用調整助成金) improperly. Address: 3-246 Yoshikawa-cho, Obu-shi, Aichi (愛知県大府市吉川町3-246) Representative: 利夫 田中 (田中 利夫) Amount ordered for repayment: 39,420,275 yen (39,420,275円) Date of cancellation of the grant: December 22, Reiwa 5 (令和5年12月22日) Repayment status (literal): partially repaid (一部返還済み) Publication date text in the source: “令和6年2月21日” (as shown in the provided OCR/table text: “92令和6年2月21日”). Source: “令和5年度” (https://jsite.mhlw.go.jp/aichi-roudoukyoku/content/contents/002629730.pdf).
Show original Japanese text
休業していない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
- 愛知県大府市吉川町3-246
- Representative
- 田中 利夫
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.
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Language
日本語版を見る (Japanese)Company info
- English name
- 有限会社田中総合貿易 Japanese original
- Japanese name
- 有限会社田中総合貿易
- Corporate Number
- 2180002084939
- Registered address
- 愛知県大府市吉川町３丁目２４６番地
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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.