Enforcement record
Public Announcement of Multiple Subsidy Program Misuse disclosure naming 佐竹工業株式会社
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
15 February 2022
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 3, 2026, 03:33 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
- 佐竹工業株式会社Japanese onlyOriginal: 佐竹工業株式会社
- 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
- 15 February 2022
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 令和4年4月21日 佐竹工業株式会社
- Affected amount
- ¥56M (¥55,805,720)
Violation
Satake Kogyo Co., Ltd., located at 47-14 Tobe Honcho, Nishi Ward, Yokohama City, was involved in fraudulent activities related to the receipt of employment-related subsidies. The company falsely reported workdays as休業 (leave of absence) and submitted false applications for subsidies, despite there being no actual休業. The total amount involved was approximately 55,805,720 yen, with partial refunds made. The violations pertain to the Employment Adjustment Subsidy and the Emergency Employment Stabilization Subsidy, with the fraudulent actions identified by the Kanagawa Labor Bureau. The case was publicly disclosed in the list of businesses involved in fraudulent subsidy claims for the fiscal year 2022, as documented in the source PDF.
Show original Japanese text
神奈川助成金センター不正受給に関与した事業主等が行った不正の行為の内容出勤した日を休業と偽り、虚偽の申請を行ったも休業の実態がないにもかかわらず休業したとすしたもの。
Business location and permit details
- Business location address
- 横浜市西区戸部本町47-14
- Representative
- 田村 努
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-08-05T15:22:11.108+00:00
- Evidence checked
- 2026-08-05T15:22:10.927+00:00
- Archive captured
- 2026-06-02T18:33:53.334741+00:00
Show audit JSON
{
"record": {
"id": "cc9d44cb-13be-4b90-9533-09e306d22fc4",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-zuo-zhu-gong-ye-20220215-00dfc12b",
"company_name_original": "佐竹工業株式会社",
"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-zuo-zhu-gong-ye-20220215-00dfc12b",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4fffdfda98wz3x32",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"archiveCapturedAt": "2026-06-02T18:33:53.334741+00:00",
"extractedAt": "2026-08-05T15:22:11.108+00:00",
"translatedAt": "2026-08-02T11:50:41.018+00:00",
"evidenceCheckedAt": "2026-08-05T15:22:10.927+00:00",
"generatedAt": "2026-09-20T22:15:32.474Z"
},
"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.