Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社沼田商事
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
6 March 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-ZHA-202608021305
- Generated at
- 2 August 2026 at 22:05
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-zhao-tian-shang-shi-20240306-fd13e6dc
1. Review Summary
| Target entity | 株式会社沼田商事 | Corporate Number | 5020001009166 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 6 March 2024 | Authority | Kanagawa Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社沼田商事 |
|---|---|
| Original Japanese name | 株式会社沼田商事 |
| English-name source | Japanese original |
| Corporate Number | 5020001009166 |
| Company status | Active |
| Representative | 飲食料品卸売業 |
| Registered address | 神奈川県横浜市都筑区川向町922番地6 |
| Industry / capital | Industry: 飲食料品卸売業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社沼田商事 |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 6 March 2024 / Announcement: 25 April 2024 |
| English summary | Nakada Trading Co., Ltd. submitted false application documents claiming to have taken leave when no leave was actually taken, and improperly received employment adjustment subsidies. They also created documents claiming leave allowances were paid when they were not. Despite inadequate attendance management for some cases, false applications were made to meet subsidy requirements, with some amounts partially reimbursed. The total amount involved was 133,557,274 yen. The violations include creating false documents for multiple subsidies, such as employment adjustment and emergency employment stability subsidies, with some amounts partially reimbursed. The violations were reported by the Kanagawa Labor Bureau, and the case involves multiple instances of false claims and improper receipt of subsidies. |
| Original Japanese text | 休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとする書類を作成し、当該助成金を不正に受給したもの。①②について十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請③一部返還済み④人材開発支援助成金件を満たすよう虚偽の申請書類を作成し、当該④一部返還済み助成金を不正に受給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥134M (¥133,557,274) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf |
| Source archive | https://kiroku.today/a/581b5b9dc4yej784 |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:53 / Evidence checked: 2 August 2026 at 20:53 / Archive captured: 4 June 2026 at 03:31 |
4. Business Location and Permit Details
| Business location address | 横浜市都筑区川向町922-6 |
|---|---|
| Representative | 飲食料品卸売業 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Free report
Save a public-record evidence report for 株式会社沼田商事
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Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 株式会社沼田商事Japanese originalOriginal: 株式会社沼田商事Corporate Number: 5020001009166
- Entity match
- Confirmed entity match98/100Machine checkednta_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
- Public Announcement of Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 6 March 2024
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 飲食料品卸売業
- Affected amount
- ¥134M (¥133,557,274)
Violation
Nakada Trading Co., Ltd. submitted false application documents claiming to have taken leave when no leave was actually taken, and improperly received employment adjustment subsidies. They also created documents claiming leave allowances were paid when they were not. Despite inadequate attendance management for some cases, false applications were made to meet subsidy requirements, with some amounts partially reimbursed. The total amount involved was 133,557,274 yen. The violations include creating false documents for multiple subsidies, such as employment adjustment and emergency employment stability subsidies, with some amounts partially reimbursed. The violations were reported by the Kanagawa Labor Bureau, and the case involves multiple instances of false claims and improper receipt of subsidies.
Show original Japanese text
休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、支払ったとする書類を作成し、当該助成金を不正に受給したもの。①②について十分な勤怠管理がされていなかったにもかかわらず、休業したとする虚偽の申請③一部返還済み④人材開発支援助成金件を満たすよう虚偽の申請書類を作成し、当該④一部返還済み助成金を不正に受給したもの。
Business location and permit details
- Business location address
- 横浜市都筑区川向町922-6
- Representative
- 飲食料品卸売業
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 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
- Extracted at
- 2026-08-02T11:53:48.134+00:00
- Evidence checked
- 2026-08-02T11:53:47.581+00:00
- Archive captured
- 2026-06-03T18:31:16.723284+00:00
Show audit JSON
{
"record": {
"id": "f3c2c034-720e-48da-963a-2bcb8967a437",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-zhao-tian-shang-shi-20240306-fd13e6dc",
"company_name_original": "株式会社沼田商事",
"company_name_registry": "株式会社沼田商事",
"corporate_number": "5020001009166",
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "Public Announcement of Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"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-zhao-tian-shang-shi-20240306-fd13e6dc",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/581b5b9dc4yej784",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
"archiveCapturedAt": "2026-06-03T18:31:16.723284+00:00",
"extractedAt": "2026-08-02T11:53:48.134+00:00",
"translatedAt": "2026-08-02T11:40:46.995+00:00",
"evidenceCheckedAt": "2026-08-02T11:53:47.581+00:00",
"generatedAt": "2026-08-02T13:05:41.225Z"
},
"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)Company info
- English name
- 株式会社沼田商事 Japanese original
- Japanese name
- 株式会社沼田商事
- Corporate Number
- 5020001009166
- Registered address
- 神奈川県横浜市都筑区川向町922番地6
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.