Possible 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 (雇用関係助成金)
雇用関係助成金北海道労働局Possible entity match14 March 2025

Action summary

Company
有限会社優慶Japanese only
Original: 有限会社優慶
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
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 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 北海道労働局 announcement (Japanese)
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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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
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.