Enforcement record

通年雇用助成金不正受給公表 against 有限会社優慶

有限会社優慶 (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 Subsidies北海道労働局Confirmed entity match14 March 2025

Action type

通年雇用助成金不正受給公表

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

14 March 2025

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.

Free report

Save a public-record evidence report for 有限会社優慶

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=5430002060011&limit=10

Action summary

Company
有限会社優慶Japanese original
Original: 有限会社優慶
Corporate Number: 5430002060011
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
通年雇用助成金不正受給公表
通年雇用助成金不正受給公表
Action date
14 March 2025
Issuing authority
北海道労働局
北海道労働局
Industry context
建設業有限会社優慶
Affected amount
¥3.1M (¥3,136,719)

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

虚偽の書類を提出し、本来、受給できない助成金を受給したもの。

Business location and permit details

Business location address
苫小牧市新明町5丁目23番11号
Representative
取締役 伊藤 孔一 伊藤 孔一

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 北海道労働局 source (Japanese)
Extracted at
2026-08-07T10:15:38.455+00:00
Evidence checked
2026-08-07T10:15:37.877+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "8d6a0414-d07c-4182-9de6-d3cfb40115dc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-you-qing-20250314-d0ce3deb",
    "company_name_original": "有限会社優慶",
    "company_name_registry": "有限会社優慶",
    "corporate_number": "5430002060011",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "通年雇用助成金不正受給公表",
      "en": "通年雇用助成金不正受給公表"
    },
    "authority": {
      "ja": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "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-you-qing-20250314-d0ce3deb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-07T10:15:38.455+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-07T10:15:37.877+00:00",
    "generatedAt": "2026-08-07T15:41:50.644Z"
  },
  "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
有限会社優慶 Japanese original
Japanese name
有限会社優慶
Corporate Number
5430002060011
Registered address
北海道苫小牧市新明町5丁目23番11号
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.