Possible 雇用調整助成金不正受給公表 against (同)
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10Action summary
- Company
- (同)Japanese originalOriginal: 株式会社株式会社
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 雇用調整助成金不正受給公表雇用調整助成金不正受給公表
- Action date
- 18 January 2023
- Issuing authority
- Tottori Labour Bureau鳥取労働局
Violation
Show original Japanese text
休業又は教育訓練を行っていな サンイン・フーズ 酒類・業務用食品の卸 サンイン・フーズ いにもかかわらず、虚偽の申請 令和5年2月10日 小林 一英 小林 一英 売 米子市陰田町288-10 雇用調整助成金 令和5年1月18日 22,291,102 全額納付済み 書類を作成し、当該助成金を不 株式会社 株式会社 正に受給したため。
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 雇用関係助成金.
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
- 2026-06-05T15:16:33.686+00:00
- Evidence checked
- 2026-06-05T15:16:33.686+00:00
- Archive captured
- 2026-06-05T18:30:33.617+00:00
Show audit JSON
{
"record": {
"id": "e61171fa-2547-4deb-bffe-dcf5df56499d",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-tong-20230118-ffdd686e",
"company_name_original": "株式会社株式会社",
"company_name_registry": "(同)",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "雇用調整助成金不正受給公表",
"en": "雇用調整助成金不正受給公表"
},
"authority": {
"ja": "鳥取労働局",
"en": "Tottori Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-tong-20230118-ffdd686e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685617.pdf",
"archiveUrl": "https://kiroku.today/view/61e26ca1a419f01u",
"archiveCapturedAt": "2026-06-05T18:30:33.617+00:00",
"extractedAt": "2026-06-05T15:16:33.686+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-06-05T15:16:33.686+00:00",
"generatedAt": "2026-06-09T07:49:37.661Z"
},
"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
- (同) Japanese original
- Japanese name
- (同)
- Registered address
- 福島県双葉郡富岡
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.