Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社丸栄運輸

株式会社丸栄運輸 (Employment-related Subsidies)

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Employment-related SubsidiesOkayama Labour BureauConfirmed entity match23 December 2022

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Okayama Labour Bureau

Action date

23 December 2022

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Okayama Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: No completed archive recorded

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/api/v1/enforcements?corporate_number=6260001026087&limit=10

Open JSON Specs

Action summary

Company: 株式会社丸栄運輸Japanese original
Original: 株式会社丸栄運輸
Corporate Number: 6260001026087
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_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_current_address）。
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: 23 December 2022
Issuing authority: Okayama Labour Bureau
岡山労働局
Industry context: 貨物運送業
Affected amount: ¥4.8M (¥4,779,930)

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

取消日休業していない者であるにもかかわらず、休業したとする虚内容偽の申請書類を提出し、当該助成金を不正に受給したもの。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。

Business location and permit details

Business location address: 瀬戸内市長船町服部464-3
Representative: 大森純一

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 Okayama Labour Bureau source (Japanese)

Extracted at: 2026-09-05T23:50:42.373+00:00
Evidence checked: 2026-09-05T23:50:41.14+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "f541196a-0087-408e-8489-17989615ca35",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-wan-rong-yun-shu-20221223-9ad09680",
    "company_name_original": "株式会社丸栄運輸",
    "company_name_registry": "株式会社丸栄運輸",
    "corporate_number": "6260001026087",
    "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": "岡山労働局",
      "en": "Okayama Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_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_current_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-wan-rong-yun-shu-20221223-9ad09680",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/001767375.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-05T23:50:42.373+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:50:41.14+00:00",
    "generatedAt": "2026-09-06T03:02:55.499Z"
  },
  "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: 株式会社丸栄運輸 Japanese original
Japanese name: 株式会社丸栄運輸
Corporate Number: 6260001026087
Registered address: 岡山県瀬戸内市長船町服部４６４－３

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