Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming ワンダフィレ株式会社

ワンダフィレ株式会社 (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 SubsidiesAichi Labour BureauGovernment disclosure23 December 2025

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Aichi Labour Bureau

Action date

23 December 2025

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: Aichi Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 10:00 AM 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.

Open the official source links in the section below to review the original disclosure.

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=%E3%83%AF%E3%83%B3%E3%83%80%E3%83%95%E3%82%A3%E3%83%AC%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: ワンダフィレ株式会社Japanese only
Original: ワンダフィレ株式会社
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 23 December 2025
Issuing authority: Aichi Labour Bureau
愛知労働局
Industry context: 幸治飲食店
Affected amount: ¥1.2M (¥1,215,049)

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

十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請書類を作成し、また教育訓練を適切に実施していないにもかかわらず、実施し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: 名古屋市中区錦3-17-24都ﾋﾞﾙ2F
Representative: 服部幸治服部

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

Extracted at: 2026-09-05T23:44:22.557+00:00
Evidence checked: 2026-09-05T23:44:22.339+00:00
Archive captured: 2026-09-06T01:00:25.168423+00:00

Show audit JSON

{
  "record": {
    "id": "8989da79-f311-495a-bde4-d69d973aeaeb",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-wandahuire-20251223-2bd0952c",
    "company_name_original": "ワンダフィレ株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "愛知労働局",
      "en": "Aichi 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-wandahuire-20251223-2bd0952c",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aichi-roudoukyoku/content/contents/002629728.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/31ca85733e1afcda",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aichi-roudoukyoku/content/contents/002629728.pdf",
    "archiveCapturedAt": "2026-09-06T01:00:25.168423+00:00",
    "extractedAt": "2026-09-05T23:44:22.557+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:44:22.339+00:00",
    "generatedAt": "2026-09-12T12:46:36.614Z"
  },
  "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.