Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against ヤマカ水産株式会社

ヤマカ水産株式会社 (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesIshikawa Labour BureauConfirmed entity match12 October 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ishikawa Labour Bureau

Action date

12 October 2023

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=7220001007189&limit=10

Action summary

Company
Original: ヤマカ水産株式会社
Corporate Number: 7220001007189
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
12 October 2023
Issuing authority
Ishikawa Labour Bureau
石川労働局
Industry context
水産物卸ヤマカ水産株雅裕売業式会社

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

労働者の労働時間の管理を適正に行っていなかったにも関わらず、雇用調整助成金の支給申請にあたり、労働日・休日及び休業の実績の確認のための書類を不当に作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
石川県金沢市上近江町24-1
Representative
紙谷 一成 龍宮

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 Ishikawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-06T15:42:29.794+00:00
Evidence checked
2026-08-06T15:42:29.264+00:00
Archive captured
2026-06-03T06:31:03.027559+00:00
Show audit JSON
{
  "record": {
    "id": "59c22de4-8cad-4b4d-92fc-2412cbfa03c0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-yamakashui-chan-20231012-cc52de6f",
    "company_name_original": "ヤマカ水産株式会社",
    "company_name_registry": "ヤマカ水産株式会社",
    "corporate_number": "7220001007189",
    "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": "石川労働局",
      "en": "Ishikawa 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-yamakashui-chan-20231012-cc52de6f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7698d7ec2exoticq",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ishikawa-roudoukyoku/content/contents/002599926.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:03.027559+00:00",
    "extractedAt": "2026-08-06T15:42:29.794+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:42:29.264+00:00",
    "generatedAt": "2026-08-06T18:00:23.957Z"
  },
  "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.

Company info

English name
ヤマカ水産株式会社 Japanese original
Japanese name
ヤマカ水産株式会社
Corporate Number
7220001007189
Registered address
石川県金沢市上近江町24番地1
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.