Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming 佐竹工業株式会社

佐竹工業株式会社 (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 disclosure15 February 2022

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

15 February 2022

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-ZUO-202608042152
Generated at: 5 August 2026 at 06:52
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-zuo-zhu-gong-ye-20220215-00dfc12b

1. Review Summary

Disclosure name	佐竹工業株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	15 February 2022	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	佐竹工業株式会社

3. Enforcement Record

Target name in disclosure	佐竹工業株式会社
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: 15 February 2022 / Announcement: 21 April 2022
English summary	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.
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。
Financial / consumer impact	Penalty: - / Affected amount: ¥56M (¥55,805,720) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf
Source archive	https://kiroku.today/a/4fffdfda98wz3x32
Extraction / evidence timestamps	Extracted: 5 August 2026 at 00:21 / Evidence checked: 5 August 2026 at 00:20 / Archive captured: 3 June 2026 at 03:33

4. Business Location and Permit Details

Business location address	横浜市西区戸部本町47-14
Representative	田村努

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 佐竹工業株式会社

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 佐竹工業株式会社

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

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/api/v1/enforcements?company=%E4%BD%90%E7%AB%B9%E5%B7%A5%E6%A5%AD%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: 佐竹工業株式会社Japanese only
Original: 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

Machine-translated summary — verify against original

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 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: 2026-08-04T15:21:00.121+00:00
Evidence checked: 2026-08-04T15:20:59.935+00:00
Archive captured: 2026-06-02T18:33:53.334741+00:00

Show audit JSON

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  "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": "2026-08-04T15:21:00.121+00:00",
    "translatedAt": "2026-08-02T11:50:41.018+00:00",
    "evidenceCheckedAt": "2026-08-04T15:20:59.935+00:00",
    "generatedAt": "2026-08-04T21:52:36.414Z"
  },
  "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.