Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 有限会社忠孝

有限会社忠孝 (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 disclosure25 July 2025

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

25 July 2025

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: 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

“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: 有限会社忠孝Japanese only
Original: 有限会社忠孝
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: 25 July 2025
Issuing authority: Kanagawa Labour Bureau
神奈川労働局
Industry context: 飲食店
Affected amount: ¥67M (¥67,274,244)

Violation

Machine-translated summary — verify against original

Yoshitaka Ltd., located at 3-12 Wakamatsu-cho, Yokosuka City, falsely prepared documents indicating employees were on leave when they were not, to unlawfully receive employment adjustment subsidies and emergency employment stabilization subsidies. The total amount involved was approximately 67,274,244 yen. The company received 48,946,949 yen for employment adjustment subsidies, of which some was repaid, and 18,327,295 yen for emergency employment stabilization subsidies, which was fully repaid. The misconduct was identified by the Kanagawa Labor Bureau, and the case is documented in the public list of businesses that engaged in improper subsidy claims for fiscal year 2025.

Show original Japanese text

休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。休業していないにもかかわらず、休業したとする書類を作成し、当該助成金を不正に受給したもの。（自主申告）

Business location and permit details

Business location address: 横須賀市若松町3-12
Representative: 飲食店

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

Extracted at: 2026-08-05T15:16:08.886+00:00
Evidence checked: 2026-08-05T15:16:08.707+00:00
Archive captured: 2026-06-05T06:30:52.301452+00:00

Show audit JSON

{
  "record": {
    "id": "1e5945b9-946f-4aa2-973d-6673e928cdb1",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-zhong-xiao-20250725-d3be7f44",
    "company_name_original": "有限会社忠孝",
    "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": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "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_municipality_supported）。"
  },
  "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-xiao-20250725-d3be7f44",
    "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": "2026-08-05T15:16:08.886+00:00",
    "translatedAt": "2026-08-02T11:40:53.665+00:00",
    "evidenceCheckedAt": "2026-08-05T15:16:08.707+00:00",
    "generatedAt": "2026-09-23T17:26:23.179Z"
  },
  "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.