Possible 複数助成金不正受給公表 against 有限会社照星館

有限会社照星館 (雇用関係助成金)
雇用関係助成金Fukuoka Labour BureauPossible entity match28 July 2022

Action summary

Company
Original: 有限会社照星館
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
複数助成金不正受給公表
複数助成金不正受給公表
Action date
28 July 2022
Issuing authority
Fukuoka Labour Bureau
福岡労働局

Violation

Show original Japanese text

虚偽の申請書類を作成し、当該助成金を不正 41 ②緊急雇用安定助成金 ②1,666,704円 に受給したもの。 実際の休業よりも過大に休業したとする、ま 福岡県八女郡広川町大字 ①雇用調整助成金 ①25,826,096円 た、雇用実績がないにもかかわらず雇用したと

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 Fukuoka Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:28:28.979+00:00
Evidence checked
2026-05-14T20:28:28.979+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "f9038d75-75be-4003-9407-b33359cac287",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-zhao-xing-guan-20220728-7d31d1eb",
    "company_name_original": "有限会社照星館",
    "company_name_registry": "有限会社照星館",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "福岡労働局",
      "en": "Fukuoka 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-zhao-xing-guan-20220728-7d31d1eb",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002631093.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:28.979+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:28:28.979+00:00",
    "generatedAt": "2026-05-15T03:50:11.745Z"
  },
  "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.

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Company info

English name
有限会社照星館 Japanese only
Japanese name
有限会社照星館
Registered address
福岡県八女郡広川町大字
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.