Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 株式会社TRUMP
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 Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Hiroshima Labour Bureau
Action date
3 August 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-TRU-202608131254
- Generated at
- 13 August 2026 at 21:54
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-trump-20230803-86fa938a
1. Review Summary
| Disclosure name | 株式会社TRUMP | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 3 August 2023 | Authority | Hiroshima Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Official source recorded; preserved archive is being prepared | ||
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TRUMP |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社TRUMP |
|---|---|
| Authority | Hiroshima Labour Bureau (広島労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 3 August 2023 / Announcement: 23 August 2023 |
| English summary | Claimed unemployment subsidy funds improperly received for some休業日 in 桃山, Fuchu-cho, Aki-gun, Hiroshima, totaling 8,329,235 yen. |
| 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 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥11M (¥11,313,235) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 05:27 / Evidence checked: 15 May 2026 at 05:27 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 広島県安芸郡府中町桃山 |
|---|---|
| Representative | 堀部翔 |
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TRUMP
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For developers: JSON integration details
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Action summary
- Company
- 株式会社TRUMPJapanese onlyOriginal: 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
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 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
- 2026-05-14T20:27:15.767+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.
Language
日本語版を見る (Japanese)Recent records in the same industry
- Public Announcement of Multiple Subsidy Program Misuse23 May 2025
有限会社イメージファクトリー
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse16 Nov 2023
株式会社ホワイトレイ
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse9 Aug 2022
株式会社しなの代行
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse25 Feb 2022
株式会社薬師不動産
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse17 Jan 2022
有限会社NIT
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.