Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社TRUMP

株式会社TRUMP (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 SubsidiesHiroshima Labour BureauGovernment disclosure3 August 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Hiroshima Labour Bureau

Action date

3 August 2023

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TRUMP

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BETRUMP&limit=10

Action summary

Company
株式会社TRUMPJapanese only
Original: 株式会社TRUMP
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
3 August 2023
Issuing authority
Hiroshima Labour Bureau
広島労働局
Industry context
複数助成金
Affected amount
¥11M (¥11,313,235)

Violation

Machine-translated summary — verify against original

Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen.

Show original Japanese text

不正に受給したもの支給申請を行った一部の休業日について、休業していな広島県安芸郡府中町桃山①雇用調整助成金①8,329,235円

Business location and permit details

Business location address
広島県安芸郡府中町桃山
Representative
堀部翔

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 Hiroshima Labour Bureau source (Japanese)
Extracted at
2026-05-14T20:27:15.767+00:00
Evidence checked
2026-05-14T20:27:15.767+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "9576f4cd-62f9-4518-845f-51c3838d4a36",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-trump-20230803-86fa938a",
    "company_name_original": "株式会社TRUMP",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "広島労働局",
      "en": "Hiroshima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-trump-20230803-86fa938a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:15.767+00:00",
    "translatedAt": "2026-07-06T03:57:54.38+00:00",
    "evidenceCheckedAt": "2026-05-14T20:27:15.767+00:00",
    "generatedAt": "2026-08-13T12:54:12.620Z"
  },
  "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.