Enforcement record

Public Announcement of Multiple Subsidy Program Misuse against 株式会社沼田商事

株式会社沼田商事 (Employment-related Subsidies)

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Employment-related SubsidiesKanagawa Labour BureauConfirmed entity match6 March 2024

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

6 March 2024

Current page: Enforcement record

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Public-source and preservation status

Publishing authority: Kanagawa Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 4, 2026, 03:31 AM JST

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Inquiry context: 株式会社沼田商事 / Corporate Number 5020001009166

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Action summary

Company: 株式会社沼田商事Japanese original
Original: 株式会社沼田商事
Corporate Number: 5020001009166
Entity match: Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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: 沼田健志

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Compliance context

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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.

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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

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Other confirmed records for this company

Public Announcement of Employment Adjustment Subsidy Misuse6 Mar 2024
The Kanagawa Labour Bureau published that Numata Shoji Co., Ltd. received the Employment Adjustment Subsidy by preparing false application documents stating that the business had suspended operations, even though it had not suspended operations.

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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.