Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社中西架設

有限会社中西架設 (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 SubsidiesKanagawa Labour BureauGovernment disclosure2 September 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

2 September 2025

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-ZHO-202608131329
Generated at: 13 August 2026 at 22:29
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-zhong-xi-jia-she-20250902-d75b1802

1. Review Summary

Disclosure name	有限会社中西架設	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	2 September 2025	Authority	Kanagawa Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Multiple Subsidy Program Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	有限会社中西架設

3. Enforcement Record

Target name in disclosure	有限会社中西架設
Authority	Kanagawa Labour Bureau (神奈川労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Action / announcement date	Action: 2 September 2025 / Announcement: 16 October 2025
English summary	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.
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
Financial / consumer impact	Penalty: - / Affected amount: ¥27M (¥27,212,789) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf
Source archive	https://kiroku.today/a/5bc238f6f00jp4v2
Extraction / evidence timestamps	Extracted: 6 August 2026 at 00:15 / Evidence checked: 6 August 2026 at 00:15 / Archive captured: 5 June 2026 at 15:30

4. Business Location and Permit Details

Business location address	川崎市高津区向ヶ丘158
Representative	中西弘一

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 有限会社中西架設

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 有限会社中西架設

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

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?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E4%B8%AD%E8%A5%BF%E6%9E%B6%E8%A8%AD&limit=10

Open JSON Specs

Action summary

Company: 有限会社中西架設Japanese only
Original: 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

Machine-translated summary — verify against original

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

Extracted at: 2026-08-05T15:15:55.341+00:00
Evidence checked: 2026-08-05T15:15:55.158+00:00
Archive captured: 2026-06-05T06:30:52.301452+00:00

Show audit JSON

{
  "record": {
    "id": "7efaeeac-b844-410a-9d25-f532bdbc2d0d",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-zhong-xi-jia-she-20250902-d75b1802",
    "company_name_original": "有限会社中西架設",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_nationally_unique）。"
  },
  "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-xi-jia-she-20250902-d75b1802",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5bc238f6f00jp4v2",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/002212654.pdf",
    "archiveCapturedAt": "2026-06-05T06:30:52.301452+00:00",
    "extractedAt": "2026-08-05T15:15:55.341+00:00",
    "translatedAt": "2026-08-02T11:40:44.955+00:00",
    "evidenceCheckedAt": "2026-08-05T15:15:55.158+00:00",
    "generatedAt": "2026-08-13T13:29:59.889Z"
  },
  "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)

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