Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社UAIコーポレー

株式会社UAIコーポレー (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 SubsidiesFukushima Labour BureauGovernment disclosure5 August 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

5 August 2024

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-UAI-202607282128
Generated at: 29 July 2026 at 06:28
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-uaikopore-20240805-e776ba1e

1. Review Summary

Disclosure name	株式会社UAIコーポレー	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	5 August 2024	Authority	Fukushima 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UAIコーポレー

3. Enforcement Record

Target name in disclosure	株式会社UAIコーポレー
Authority	Fukushima Labour Bureau (福島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 5 August 2024 / Announcement: 13 August 2024
English summary	On August 13, 2024, Sekiguchi Kenji, involved in a worker dispatch business, submitted false reports of休業 (business suspension) days as part of an application for employment adjustment subsidies from the Fukushima Labour Bureau. The application included fabricated data on leave and absence days, and falsely claimed production volume figures, leading to the unlawful receipt of the subsidy amounting to 13,320,349 yen, of which some has been partially refunded. This misconduct was documented in the official report titled 'List of Business Operators Who Committed Fraudulent Subsidy Claims' by the Fukushima Labour Bureau.
Original Japanese text	休業以外の休暇や欠勤を休業実績として虚偽の申数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。
Official source	https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf
Source archive	https://kiroku.today/a/e7d0ed3e8ed97ab9
Extraction / evidence timestamps	Extracted: 17 July 2026 at 16:17 / Evidence checked: 29 July 2026 at 03:09 / Archive captured: 18 July 2026 at 19:46

4. Business Location and Permit Details

Business location address	福島県いわき市平字中町
Representative	関口賢史

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UAIコーポレー

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UAIコーポレー

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and 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.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEUAI%E3%82%B3%E3%83%BC%E3%83%9D%E3%83%AC%E3%83%BC&limit=10

Open JSON Specs

Action summary

Company: 株式会社UAIコーポレーJapanese only
Original: 株式会社UAIコーポレー
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: 5 August 2024
Issuing authority: Fukushima Labour Bureau
福島労働局
Industry context: 労働者派遣事業

Violation

Machine-translated summary — verify against original

On August 13, 2024, Sekiguchi Kenji, involved in a worker dispatch business, submitted false reports of休業 (business suspension) days as part of an application for employment adjustment subsidies from the Fukushima Labour Bureau. The application included fabricated data on leave and absence days, and falsely claimed production volume figures, leading to the unlawful receipt of the subsidy amounting to 13,320,349 yen, of which some has been partially refunded. This misconduct was documented in the official report titled 'List of Business Operators Who Committed Fraudulent Subsidy Claims' by the Fukushima Labour Bureau.

Show original Japanese text

休業以外の休暇や欠勤を休業実績として虚偽の申数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。

Business location and permit details

Business location address: 福島県いわき市平字中町
Representative: 関口賢史

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 Fukushima Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T07:17:26.034+00:00
Evidence checked: 2026-07-28T18:09:48.082+00:00
Archive captured: 2026-07-18T10:46:13.466807+00:00

Show audit JSON

{
  "record": {
    "id": "9ef871ca-500f-4c7d-9cce-a0571f62ec16",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-uaikopore-20240805-e776ba1e",
    "company_name_original": "株式会社UAIコーポレー",
    "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": "福島労働局",
      "en": "Fukushima 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-uaikopore-20240805-e776ba1e",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-07-17T07:17:26.034+00:00",
    "translatedAt": "2026-07-17T09:11:10.629+00:00",
    "evidenceCheckedAt": "2026-07-28T18:09:48.082+00:00",
    "generatedAt": "2026-07-28T21:28:14.949Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.