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)

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.

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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

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

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

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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: 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 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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-05T15:18:31.296+00:00
Evidence checked: 2026-08-05T15:18:30.77+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": "2026-08-05T15:18:31.296+00:00",
    "translatedAt": "2026-08-02T11:40:46.995+00:00",
    "evidenceCheckedAt": "2026-08-05T15:18:30.77+00:00",
    "generatedAt": "2026-09-16T14:30:28.008Z"
  },
  "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

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Other confirmed records for this company

Public Announcement of Employment Adjustment Subsidy Misuse6 Mar 2024
English translation pending - open the record for the original source.

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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.