Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Tottori Labour Bureau
Action date
18 January 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-TON-202607261235
- Generated at
- 26 July 2026 at 21:35
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-tong-20230118-ffdd686e
1. Review Summary
| Disclosure name | 株式会社株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 18 January 2023 | Authority | Tottori Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment Subsidy 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. Published Information
| Published name | 株式会社株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社株式会社 |
|---|---|
| Authority | Tottori Labour Bureau (鳥取労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 18 January 2023 / Announcement: 10 February 2023 |
| English summary | San-in Foods, a wholesale distributor of alcohol and commercial food products located at 288-10 Kakeda-cho, Yonago City, falsely applied for employment adjustment subsidies without conducting the mandated leave or training activities. The company created and submitted documents claiming the subsidy, which was fully paid out on January 18, 2023, amounting to 22,291,102 yen. The Tottori Labour Bureau announced this improper receipt on February 10, 2023, and the company has since repaid the full amount. |
| 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。 |
| Official source | https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685617.pdf |
| Source archive | https://kiroku.today/a/61e26ca1a419f01u |
| Extraction / evidence timestamps | Extracted: 6 June 2026 at 00:16 / Evidence checked: 26 July 2026 at 19:27 / Archive captured: 6 June 2026 at 03:30 |
4. Business Location and Permit Details
| Business location address | 助成金の名称 |
|---|---|
| Representative | 名 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
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: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 株式会社株式会社
Includes the published name, 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 株式会社株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 株式会社株式会社Japanese onlyOriginal: 株式会社株式会社
- 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
- 18 January 2023
- Issuing authority
- Tottori Labour Bureau鳥取労働局
- Industry context
- 雇用調整助成金
Violation
San-in Foods, a wholesale distributor of alcohol and commercial food products located at 288-10 Kakeda-cho, Yonago City, falsely applied for employment adjustment subsidies without conducting the mandated leave or training activities. The company created and submitted documents claiming the subsidy, which was fully paid out on January 18, 2023, amounting to 22,291,102 yen. The Tottori Labour Bureau announced this improper receipt on February 10, 2023, and the company has since repaid the full amount.
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。
Business location and permit details
- Business location address
- 助成金の名称
- Representative
- 名
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
- 2026-06-05T15:16:33.686+00:00
- Evidence checked
- 2026-07-26T10:27:20.824+00:00
- Archive captured
- 2026-06-05T18:30:48.816144+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": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "雇用調整助成金不正受給公表",
"en": "Public Announcement of Employment Adjustment Subsidy Misuse"
},
"authority": {
"ja": "鳥取労働局",
"en": "Tottori Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "source_name_only_no_registry_match",
"method_label": "source_name_only_no_registry_match",
"notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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-tong-20230118-ffdd686e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685617.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/61e26ca1a419f01u",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685617.pdf",
"archiveCapturedAt": "2026-06-05T18:30:48.816144+00:00",
"extractedAt": "2026-06-05T15:16:33.686+00:00",
"translatedAt": "2026-07-15T16:10:59.542+00:00",
"evidenceCheckedAt": "2026-07-26T10:27:20.824+00:00",
"generatedAt": "2026-07-26T12:35:11.750Z"
},
"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)Recent records in the same industry
- Public Announcement of Employment Adjustment Subsidy Misuse18 Aug 2025
有限会社阿部構造設計事務所
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse28 Nov 2024
長利工事株式会社
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse8 Nov 2024
有限会社湘南理想商事
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse28 Feb 2024
株式会社ゴエンリンク
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse21 Feb 2024
株式会社ドゥーダイ
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.