Enforcement record

通年雇用助成金不正受給公表 disclosure naming 有限会社優慶

有限会社優慶 (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 Subsidies北海道労働局Government disclosure14 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: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: 北海道労働局
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 5, 2026, 09:33 AM JST

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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%84%AA%E6%85%B6&limit=10

Open JSON Specs

Action summary

Company: 有限会社優慶Japanese only
Original: 有限会社優慶
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
Affected amount: ¥3.1M (¥3,136,719)

Violation

Machine-translated summary — verify against original

Yukei Co., Ltd., engaged in the construction industry and located at 1-3-5 Iwami Minami, Engaru Town, Monbetsu District, received the 'Annual Employment Subsidy' from the Hokkaido Labour Bureau. The company submitted false documents, resulting in the receipt of subsidies that they were not eligible for. The total amount received was 3,136,719 yen, with some repayment already made. The violation was publicly announced on March 14, 2025, and the case involved the submission of fraudulent documentation to obtain the subsidy unlawfully.

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
Representative: 有限会社優慶

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original 北海道労働局 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:16:30.507+00:00
Evidence checked: 2026-08-05T15:16:30.329+00:00
Archive captured: 2026-06-05T00:33:09.8858+00:00

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": null,
    "corporate_number": null,
    "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": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "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-you-qing-20250314-f1eaac8e",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc580506ucrj",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-06-05T00:33:09.8858+00:00",
    "extractedAt": "2026-08-05T15:16:30.507+00:00",
    "translatedAt": "2026-07-15T15:40:43.091+00:00",
    "evidenceCheckedAt": "2026-08-05T15:16:30.329+00:00",
    "generatedAt": "2026-08-25T22:37:59.611Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.