Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 有限会社小高建設

有限会社小高建設 (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 SubsidiesFukushima Labour BureauGovernment disclosure8 July 2021

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukushima Labour Bureau

Action date

8 July 2021

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-XIA-202607260846
Generated at: 26 July 2026 at 17:46
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-xiao-gao-jian-she-20210708-a42c7dcb

1. Review Summary

Disclosure name	有限会社小高建設	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	8 July 2021	Authority	Fukushima Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	有限会社小高建設

3. Enforcement Record

Target name in disclosure	有限会社小高建設
Authority	Fukushima Labour Bureau (福島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 8 July 2021 / Announcement: 15 May 2024
English summary	On May 15, 2024, Yuko Construction Co., Ltd., represented by Hiroichi Hasegawa, was publicly disclosed by the Fukushima Labor Bureau for unlawfully receiving employment adjustment subsidy funds. The company created false application documents claiming to have conducted layoffs when no such layoffs occurred, and received a subsidy of 48,956,913 yen, part of which has been reimbursed. The company was involved in creating false documents and claiming subsidies under the employment adjustment subsidy program, despite having actual employment activity. The case involves the subsidy program '雇用調整助成金' and the incident date is July 8, 2021. The source document is available at the provided URL.
Original Japanese text	休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給にもかかわらず休業させ目9-45 を行い、当該助成金を不正に受給したものである。
Official source	https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf
Source archive	https://kiroku.today/a/e7d0ed3e8ed97ab9
Extraction / evidence timestamps	Extracted: 17 July 2026 at 16:25 / Evidence checked: 26 July 2026 at 04:25 / Archive captured: 18 July 2026 at 19:46

4. Business Location and Permit Details

Business location address	福島県福島市野田町3丁
Representative	長谷川博一

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 有限会社小高建設

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 有限会社小高建設

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E5%B0%8F%E9%AB%98%E5%BB%BA%E8%A8%AD&limit=10

Open JSON Specs

Action summary

Company: 有限会社小高建設Japanese only
Original: 有限会社小高建設
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: 8 July 2021
Issuing authority: Fukushima Labour Bureau
福島労働局
Industry context: 令和6年5月15日有限会社小高建設

Violation

Machine-translated summary — verify against original

On May 15, 2024, Yuko Construction Co., Ltd., represented by Hiroichi Hasegawa, was publicly disclosed by the Fukushima Labor Bureau for unlawfully receiving employment adjustment subsidy funds. The company created false application documents claiming to have conducted layoffs when no such layoffs occurred, and received a subsidy of 48,956,913 yen, part of which has been reimbursed. The company was involved in creating false documents and claiming subsidies under the employment adjustment subsidy program, despite having actual employment activity. The case involves the subsidy program '雇用調整助成金' and the incident date is July 8, 2021. The source document is available at the provided URL.

Show original Japanese text

休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給にもかかわらず休業させ目9-45 を行い、当該助成金を不正に受給したものである。

Business location and permit details

Business location address: 福島県福島市野田町3丁
Representative: 長谷川博一

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.

Evidence pack

Original Fukushima Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T07:25:54.953+00:00
Evidence checked: 2026-07-25T19:25:59.788+00:00
Archive captured: 2026-07-18T10:46:13.466807+00:00

Show audit JSON

{
  "record": {
    "id": "46f2c210-3a4f-4df7-8c0e-61424e694940",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-xiao-gao-jian-she-20210708-a42c7dcb",
    "company_name_original": "有限会社小高建設",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "福島労働局",
      "en": "Fukushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-xiao-gao-jian-she-20210708-a42c7dcb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e7d0ed3e8ed97ab9",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukushima-roudoukyoku/content/contents/002736843.pdf",
    "archiveCapturedAt": "2026-07-18T10:46:13.466807+00:00",
    "extractedAt": "2026-07-17T07:25:54.953+00:00",
    "translatedAt": "2026-07-17T09:10:59.046+00:00",
    "evidenceCheckedAt": "2026-07-25T19:25:59.788+00:00",
    "generatedAt": "2026-07-26T08:46:12.755Z"
  },
  "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.