{"data":[{"id":"538653c5-0f0a-4fa4-a551-774faf5679f9","company_name":"株式会社ホワイトレイ","company_name_en":null,"corporate_number":"9020001125488","authority":"神奈川労働局","law_name":"雇用関係助成金","action_type":"複数助成金不正受給公表","action_date":"2023-11-16","announcement_date":"2023-12-14","violation_summary":"休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、また、対象労働者でないにもかかわらず、対象労働者であるとする虚偽の書類を作成し、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。（自主申告）休業手当額を実際の額よりも過大に支払っ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。休業していないにもかかわらず、休業したとする受給したもの。（自主申告）","violation_summary_en":"The company, 株式会社ホワイトレイ, was publicly disclosed by the Kanagawa Labor Bureau for multiple fraudulent claims related to employment subsidy programs, including false documentation and overpayment claims, totaling approximately 44 million yen. The violations involved creating false documents claiming payment of leave allowances without actual payments, falsely certifying non-eligible workers as eligible, and overreporting leave allowance amounts, resulting in unlawful subsidy receipt.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-howaitorei-20231116-5adb9c19"}],"meta":{"query":null,"corporate_number":"9020001125488","law":null,"authority":null,"action_type":null,"count":1,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":4,"reset_at":"2026-08-02T14:09:47.285Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":266,"reset_at":"2026-08-03T14:08:47.285Z"}}}