Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against ＵＴＭホールディングス株式会社
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kyoto Labour Bureau
Action date
18 March 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-UTM-202608141803
- Generated at
- 15 August 2026 at 03:03
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-utmhorudeingusu-20240124-bc0cab6c
1. Review Summary
| Target entity | ＵＴＭホールディングス株式会社 | Corporate Number | 7130001060032 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 18 March 2024 | Authority | Kyoto Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program 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. Target Entity
| English display name | ＵＴＭホールディングス株式会社 |
|---|---|
| Original Japanese name | UTMホールディングス株式会社 |
| English-name source | Japanese original |
| Corporate Number | 7130001060032 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 東京都荒川区南千住３丁目２７－２浅草ビルＤ号室 |
| Industry / capital | Industry: 宅地建物取引業等 / Capital: - |
3. Enforcement Record
| Target name in disclosure | UTMホールディングス株式会社 |
|---|---|
| Authority | Kyoto Labour Bureau (京都労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 18 March 2024 / Announcement: 18 March 2024 |
| English summary | UTMホールディングス株式会社 was involved in submitting false application documents for employment adjustment subsidy and emergency employment stability subsidy, claiming to have established fictitious workplaces and employed non-existent workers. The company also overreported the number of days of suspension and wages paid. As a result, the Kyoto Labour Bureau announced on March 18, 2026, that the company had improperly received these subsidies. The total amounts to be repaid are 13,419,820 yen for the employment adjustment subsidy and 2,373,300 yen for the emergency employment stability subsidy. The case was publicly disclosed, and the official source is a PDF document from the Kyoto Labour Bureau. |
| Original Japanese text | 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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥16M (¥15,793,120) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.pdf |
| Source archive | https://kiroku.today/a/e83e6e77b8yrednl |
| Extraction / evidence timestamps | Extracted: 15 August 2026 at 00:28 / Evidence checked: 5 August 2026 at 03:02 / Archive captured: 4 June 2026 at 09:32 |
4. Business Location and Permit Details
| Business location address | 京都市西京区川島東代町43-12 |
|---|---|
| Representative | 榎本 秀美 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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
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Preserved evidence by Kiroku
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Action summary
- Company
- ＵＴＭホールディングス株式会社Japanese originalOriginal: UTMホールディングス株式会社Corporate Number: 7130001060032
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_address国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_historical_address）。
- 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
- 18 March 2024
- Issuing authority
- Kyoto Labour Bureau京都労働局
- Industry context
- 実態なし
- Affected amount
- ¥16M (¥15,793,120)
Violation
UTMホールディングス株式会社 was involved in submitting false application documents for employment adjustment subsidy and emergency employment stability subsidy, claiming to have established fictitious workplaces and employed non-existent workers. The company also overreported the number of days of suspension and wages paid. As a result, the Kyoto Labour Bureau announced on March 18, 2026, that the company had improperly received these subsidies. The total amounts to be repaid are 13,419,820 yen for the employment adjustment subsidy and 2,373,300 yen for the emergency employment stability subsidy. The case was publicly disclosed, and the official source is a PDF document from the Kyoto Labour Bureau.
Show original Japanese text
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。
Business location and permit details
- Business location address
- 京都市西京区川島東代町43-12
- Representative
- 榎本 秀美
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
- 2026-08-14T15:28:34.606+00:00
- Evidence checked
- 2026-08-04T18:02:10.358+00:00
- Archive captured
- 2026-06-04T00:32:57.86541+00:00
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": "7130001060032",
"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": "京都労働局",
"en": "Kyoto Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_historical_address）。"
},
"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-utmhorudeingusu-20240124-bc0cab6c",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e83e6e77b8yrednl",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.pdf",
"archiveCapturedAt": "2026-06-04T00:32:57.86541+00:00",
"extractedAt": "2026-08-14T15:28:34.606+00:00",
"translatedAt": "2026-07-15T16:01:50.589+00:00",
"evidenceCheckedAt": "2026-08-04T18:02:10.358+00:00",
"generatedAt": "2026-08-14T18:03:32.345Z"
},
"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)Company info
- English name
- ＵＴＭホールディングス株式会社 Japanese original
- Japanese name
- ＵＴＭホールディングス株式会社
- Corporate Number
- 7130001060032
- Registered address
- 東京都荒川区南千住３丁目２７－２浅草ビルＤ号室
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.