Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社中西架設
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
2 September 2025
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
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Public-source and preservation status
- Publishing authority
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 5, 2026, 03:30 PM JST
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Action summary
- Company
- 有限会社中西架設Japanese onlyOriginal: 有限会社中西架設
- 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
- 2 September 2025
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 総合工事業
- Affected amount
- ¥27M (¥27,212,789)
Violation
Nakanishi Kaketsu Co., Ltd. was publicly disclosed by the Kanagawa Labour Bureau for multiple cases of improper subsidy claims. The violations include creating false documents claiming employment when no employees were hired, submitting false income figures, and falsely claiming wage increases to meet subsidy eligibility requirements, despite not fulfilling those conditions. The company received subsidies such as the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy, totaling over 27 million yen. The violations were identified as of April 1, 2026, and the documentation includes details of the false claims, the amounts involved, and the specific subsidy schemes. The source document is available at the provided URL.
Show original Japanese text
②受給要件を満たす昇給をさせてないにもかかわらず、事実と異なる書類を作成し、当該助成金を不正に受給したもの。雇用していないにもかかわらず、雇用したとする虚偽の (申請時住所)申請書類を作成し、当該助成金を不正に受給したもの。事実と異なる売上高を記載した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。雇用していないにもかかわらず、雇用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。 ※「返還状況」欄は令和8年4月1日時点において把握している情報を掲載
Business location and permit details
- Business location address
- 川崎市高津区向ヶ丘158
- Representative
- 中西 弘一
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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.
Language
日本語版を見る (Japanese)Recent records in the same industry
- Public Announcement of Employment Adjustment Subsidy Misuse29 Jun 2026
株式会社グリーン観光
Employment-related Subsidies
- Public Announcement of Emergency Employment Stabilization Subsidy Misuse29 Jun 2026
株式会社グリーン観光
Employment-related Subsidies
- Public Announcement of Multiple Subsidy Program Misuse7 May 2026
三祥株式会社
Employment-related Subsidies
- Public Announcement of Career-Up Subsidy Misuse11 Jul 2025
株式会社鈴木架設
Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse24 Jun 2025
株式会社ダイカン
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.