Possible 雇用調整助成金不正受給公表 against 株式会社ゼフィールコミュニ

株式会社ゼフィールコミュニ (雇用関係助成金)
雇用関係助成金Hiroshima Labour BureauPossible entity match29 November 2022
For developers: integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%BC%E3%83%95%E3%82%A3%E3%83%BC%E3%83%AB%E3%82%B3%E3%83%9F%E3%83%A5%E3%83%8B&limit=10

Action summary

Company
Original: 株式会社ゼフィールコミュニ
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
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
29 November 2022
Issuing authority
Hiroshima Labour Bureau
広島労働局

Violation

Show original Japanese text

た役員等の氏名 事業所の名称 実際には労働者を解雇しているにもかかわらず、自 一般財団法人広島青少年 その他の教育・ 一般財団法人広島青少年

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 Hiroshima Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-05-29T15:16:33.322+00:00
Evidence checked
2026-05-29T15:16:33.322+00:00
Archive captured
2026-05-29T18:31:00.143+00:00
Show audit JSON
{
  "record": {
    "id": "19654594-5f83-446f-9308-81b8946f19f5",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-zehuirukomiyuni-20221129-8589e808",
    "company_name_original": "株式会社ゼフィールコミュニ",
    "company_name_registry": "株式会社ゼフィールコミュニ",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "広島労働局",
      "en": "Hiroshima Labour Bureau"
    }
  },
  "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-zehuirukomiyuni-20221129-8589e808",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669281.pdf",
    "archiveUrl": "https://kiroku.today/view/870b9ab41ar9ckuc",
    "archiveCapturedAt": "2026-05-29T18:31:00.143+00:00",
    "extractedAt": "2026-05-29T15:16:33.322+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-29T15:16:33.322+00:00",
    "generatedAt": "2026-06-11T13:06:14.765Z"
  },
  "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
株式会社ゼフィールコミュニ Japanese original
Japanese name
株式会社ゼフィールコミュニ
Registered address
広島市中区幟町8-12-402
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.