Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming UTMホールディングス株式会社

UTMホールディングス株式会社 (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 SubsidiesKyoto Labour BureauGovernment disclosure4 March 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

4 March 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Kyoto Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Jul 31, 2026, 07:46 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

The source links remain available without purchase in the collapsed section below. The paid report consolidates all included URLs and review records into one print-ready document.

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=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
Open JSONSpecs

Action summary

Company
UTMホールディングス株式会社Japanese only
Original: UTMホールディングス株式会社
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
4 March 2024
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
UTMホールディングス秀美宅地建物取引業等株式会社
Affected amount
¥16M (¥15,793,120)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

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 榎本

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-09-06T00:39:20.207+00:00
Evidence checked
2026-09-06T00:39:20.002+00:00
Archive captured
2026-07-31T10:46:02.332465+00:00
Show audit JSON
{
  "record": {
    "id": "a69b5d53-40dd-4d68-bd4e-6d4766127a46",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-utmhorudeingusu-20240304-daaa37f3",
    "company_name_original": "UTMホールディングス株式会社",
    "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": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_nationally_unique）。"
  },
  "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-utmhorudeingusu-20240304-daaa37f3",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9f489a0127987980",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
    "archiveCapturedAt": "2026-07-31T10:46:02.332465+00:00",
    "extractedAt": "2026-09-06T00:39:20.207+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-06T00:39:20.002+00:00",
    "generatedAt": "2026-09-06T08:21:29.801Z"
  },
  "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.