Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社株式会社

株式会社株式会社 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesTottori Labour BureauGovernment disclosure18 January 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tottori Labour Bureau

Action date

18 January 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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For developers: JSON 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=10

Action summary

Company
株式会社株式会社Japanese only
Original: 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

Machine-translated summary — verify against original

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

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This 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

Original Tottori Labour Bureau source (Japanese)Open preserved source and 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.