Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 中華山本山本審哉

中華山本山本審哉 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesGifu Labour BureauGovernment disclosure17 October 2024

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Gifu Labour Bureau

Action date

17 October 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Gifu Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 11:00 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: 中華山本山本審哉Japanese only
Original: 中華山本山本審哉
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 17 October 2024
Issuing authority: Gifu Labour Bureau
岐阜労働局
Industry context: 中華山本審哉飲食業山本審哉
Affected amount: ¥2.6M (¥2,639,443)

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

実際の休業日数・時間よりも過大に休業したとする虚偽の申請書類を作成し、助成金を不正に受給したもの。

Business location and permit details

Business location address: 大垣市大井4丁目41番地101
Representative: 山本審哉山本

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 Gifu Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-05T23:43:21.343+00:00
Evidence checked: 2026-09-05T23:43:20.878+00:00
Archive captured: 2026-09-06T02:00:45.101056+00:00

Show audit JSON

{
  "record": {
    "id": "16f21bcc-0a9e-409b-8867-e358c5e3fc8e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-zhong-hua-shan-ben-shan-ben-shen-zai-20241017-7c09b799",
    "company_name_original": "中華山本山本審哉",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "岐阜労働局",
      "en": "Gifu Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-zhong-hua-shan-ben-shan-ben-shen-zai-20241017-7c09b799",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/gifu-roudoukyoku/content/contents/002666149.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/74a607a12991a8b4",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/gifu-roudoukyoku/content/contents/002666149.pdf",
    "archiveCapturedAt": "2026-09-06T02:00:45.101056+00:00",
    "extractedAt": "2026-09-05T23:43:21.343+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:43:20.878+00:00",
    "generatedAt": "2026-09-26T17:51:45.574Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.