Enforcement record

Public Announcement of Involvement in Employment Adjustment Subsidy Misuse against 正峰建設株式会社

正峰建設株式会社 (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.

View company profile
Employment-related SubsidiesTochigi Labour BureauConfirmed entity match19 October 2023

Action type

Public Announcement of Involvement in Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tochigi Labour Bureau

Action date

19 October 2023

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.

Free report

Save a public-record evidence report for 正峰建設株式会社

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=5060001027949&limit=10

Action summary

Company
正峰建設株式会社Japanese original
Original: 正峰建設株式会社
Corporate Number: 5060001027949
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_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_historical_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Involvement in Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給関与公表
Action date
19 October 2023
Issuing authority
Tochigi Labour Bureau
栃木労働局
Industry context
美峰総合工事業香苗
Affected amount
¥16M (¥16,235,560)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

休業手当を支払っていないにもかかわらず、休業手当を支払っ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。

Business location and permit details

Business location address
栃木県宇都宮市野沢町194-80
Representative
上野 上野 美峰 上野

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.

Evidence pack

Original Tochigi Labour Bureau source (Japanese)
Extracted at
2026-08-04T18:06:16.921+00:00
Evidence checked
2026-08-04T18:06:16.044+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "f8748957-4aa2-4b05-9c7d-9c2e751ec425",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-zheng-feng-jian-she-20231019-f2da6183",
    "company_name_original": "正峰建設株式会社",
    "company_name_registry": "正峰建設株式会社",
    "corporate_number": "5060001027949",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給関与公表",
      "en": "Public Announcement of Involvement in Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "栃木労働局",
      "en": "Tochigi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-zheng-feng-jian-she-20231019-f2da6183",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-04T18:06:16.921+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:06:16.044+00:00",
    "generatedAt": "2026-08-04T23:04:15.572Z"
  },
  "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
正峰建設株式会社 Japanese original
Japanese name
正峰建設株式会社
Corporate Number
5060001027949
Registered address
栃木県宇都宮市野沢町194-80
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.