Possible 雇用調整助成金不正受給公表 against 有限会社湘南理想商事

有限会社湘南理想商事 (雇用関係助成金)
雇用関係助成金Kanagawa Labour BureauPossible entity match8 November 2024

Action summary

Company
Original: 有限会社湘南理想商事
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
8 November 2024
Issuing authority
Kanagawa Labour Bureau
神奈川労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、当該助成金を不正に 業を除く) 受給したもの。 休業していないにもかかわらず、休業したとする 横浜市戸塚区原宿4-13-2-

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 雇用関係助成金.

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

Original Kanagawa Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:25:10.101+00:00
Evidence checked
2026-05-14T20:25:10.101+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "b2bd399e-ba5e-4168-96d4-e35410726ed2",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-xiang-nan-li-xiang-shang-shi-20241108-a6d9937d",
    "company_name_original": "有限会社湘南理想商事",
    "company_name_registry": "有限会社湘南理想商事",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-xiang-nan-li-xiang-shang-shi-20241108-a6d9937d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:25:10.101+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:25:10.101+00:00",
    "generatedAt": "2026-05-15T03:55:15.254Z"
  },
  "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.

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Company info

English name
有限会社湘南理想商事 Japanese only
Japanese name
有限会社湘南理想商事
Registered address
横浜市泉区中田北3-7-25
See company profile →

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