Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming ワンダフルハーツ株式会社

ワンダフルハーツ株式会社 (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 disclosure26 April 2023

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Aichi Labour Bureau

Action date

26 April 2023

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, 01:00 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

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/api/v1/enforcements?company=%E3%83%AF%E3%83%B3%E3%83%80%E3%83%95%E3%83%AB%E3%83%8F%E3%83%BC%E3%83%84%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10
Open JSONSpecs

Action summary

Company
ワンダフルハーツ株式会社Japanese only
Original: ワンダフルハーツ株式会社
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
26 April 2023
Issuing authority
Aichi Labour Bureau
愛知労働局
Industry context
-飲食店
Affected amount
¥102M (¥102,382,890)

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

実際には対象労働者が就労した日について、休業して休業手当を支給したとする、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
名古屋市中村区名駅南5-12-17
Representative
平松 琢磨

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
2026-09-05T23:55:58.984+00:00
Evidence checked
2026-09-05T23:55:58.541+00:00
Archive captured
2026-09-06T04:00:53.171255+00:00
Show audit JSON
{
  "record": {
    "id": "de68785a-b1cd-4741-9363-4118aad8eb77",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-wandahuruhatu-20230426-1912f09d",
    "company_name_original": "ワンダフルハーツ株式会社",
    "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": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "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_municipality_supported）。"
  },
  "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-wandahuruhatu-20230426-1912f09d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/aichi-roudoukyoku/content/contents/002629730.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/29c30dfa445a4522",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/aichi-roudoukyoku/content/contents/002629730.pdf",
    "archiveCapturedAt": "2026-09-06T04:00:53.171255+00:00",
    "extractedAt": "2026-09-05T23:55:58.984+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:55:58.541+00:00",
    "generatedAt": "2026-09-06T11:20:47.175Z"
  },
  "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)

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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.