Possible 通年雇用助成金不正受給公表 against 有限会社優慶
Action summary
- Company
- 有限会社優慶Japanese onlyOriginal: 有限会社優慶
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
- 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
Violation
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。 伊藤 孔一 伊藤 孔一 番11号 代表取締役 代表取締役 紋別郡遠軽町岩見南1丁
Compliance context
Context neededThis 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
- Extracted at
- 2026-05-14T20:24:45.567+00:00
- Evidence checked
- 2026-05-14T20:24:45.567+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "729e4b04-696c-4116-b7af-4aab0a68ae14",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-you-qing-20250314-f1eaac8e",
"company_name_original": "有限会社優慶",
"company_name_registry": "有限会社優慶",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"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": "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-you-qing-20250314-f1eaac8e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:24:45.567+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:24:45.567+00:00",
"generatedAt": "2026-05-15T03:54:11.480Z"
},
"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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Language
日本語版を見る (Japanese)Company info
- English name
- 有限会社優慶 Japanese only
- Japanese name
- 有限会社優慶
- Registered address
- 紋別郡遠軽町岩見南1丁
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.