Possible 緊急雇用安定助成金不正受給公表 against 佐竹工業株式会社
Action summary
- Company
- 佐竹工業株式会社Japanese onlyOriginal: 佐竹工業株式会社
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 緊急雇用安定助成金不正受給公表緊急雇用安定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
Violation
Show original Japanese text
佐竹工業株式会社 代表取締役 田村 努 田村 努 各種機械製作 佐竹工業株式会社 横浜市西区戸部本町47-14 令和4年2月15日 ②緊急雇用安定助成金 ② 261,620円 ② 全部返還済み の。 28,531,875円 休業の実態がないにもかかわらず休業したとす
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 雇用関係助成金.
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
- Extracted at
- 2026-05-14T20:28:42.231+00:00
- Evidence checked
- 2026-05-14T20:28:42.231+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "ff25b792-6d17-4162-87fc-d4c161c03adc",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-zuo-zhu-gong-ye-20220215-96e6aa7e",
"company_name_original": "佐竹工業株式会社",
"company_name_registry": "佐竹工業株式会社",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "緊急雇用安定助成金不正受給公表",
"en": "緊急雇用安定助成金不正受給公表"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-zuo-zhu-gong-ye-20220215-96e6aa7e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514309.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:28:42.231+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:28:42.231+00:00",
"generatedAt": "2026-05-15T03:55:16.000Z"
},
"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.
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Language
日本語版を見る (Japanese)Company info
- English name
- 佐竹工業株式会社 Japanese only
- Japanese name
- 佐竹工業株式会社
- Registered address
- 横浜市西区戸部本町47-14
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.