Possible 複数助成金不正受給公表 against Utmhorudeingusu K.K.

UTMホールディングス株式会社 (雇用関係助成金)
雇用関係助成金Kyoto Labour BureauPossible entity match24 January 2024

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/api/v1/enforcements?company=UTM%E3%83%9B%E3%83%BC%E3%83%AB%E3%83%87%E3%82%A3%E3%83%B3%E3%82%B0%E3%82%B9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: UTMホールディングス株式会社
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
複数助成金不正受給公表
複数助成金不正受給公表
Action date
24 January 2024
Issuing authority
Kyoto Labour Bureau
京都労働局

Violation

Show original Japanese text

支給決定等 令和6年1月24日 取消年月日 架空の事業所を設立し、雇用していない労働者を雇用したとす 内 容 る虚偽の申請書類を作成し、当該助成金を不正に受給したも の。 京都労働局 Press Release 経済・府政記者クラブ同時資料配付 職業安定部職業対策課 京都労働局発表 担 課長 長谷川 浩 令和6年3月18日 (月) 事業所給付監査官 岩松 徹晃 当 事業所給付監査官 藤原 剛 電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について 今般、下記の事業主が申請を行った標記助成金について、不正に受給したことが確認されましたので公 表します。 記 名 称 UTMホールディングス株式会社 所在地 京都市西京区川島東代町43-12 事業主名 代表者氏名 代表取締役 榎本 秀美 事業概要 宅地建物取引業等 助成金名 雇用調整助成金、緊急雇用安定助成金 返還金額 雇用調整助成金:13,419,820円(納付計画策定中) (返還状況) 緊急雇用安定助成金:2,373,300円(納付計画策定中) 不正受給の概要 支給決定等 令和6年3月4日 取消年月日 実際の休業日数よりも過大に休業したとする、また、給与を実際 内 容 の額よりも過大に払ったとする虚偽の申請書類を作成し、当該 助成金を不正に受給したもの。

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 雇用関係助成金.

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 Kyoto Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:26:32.138+00:00
Evidence checked
2026-05-14T20:26:32.138+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "929b9f40-1c93-49ed-9f64-6033ea4a42ad",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-utmhorudeingusu-20240124-bc0cab6c",
    "company_name_original": "UTMホールディングス株式会社",
    "company_name_registry": "UTMホールディングス株式会社",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-utmhorudeingusu-20240124-bc0cab6c",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:26:32.138+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:26:32.138+00:00",
    "generatedAt": "2026-05-15T13:51:27.858Z"
  },
  "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.

Company info

English name
Utmhorudeingusu K.K. Romanized
Japanese name
UTMホールディングス株式会社
Registered address
御所西102
See company profile →

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