1. 16 Nov 2023 Public Announcement of Multiple Subsidy Program Misuse
| Authority | Kanagawa Labour Bureau |
|---|---|
| Law / type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Summary | 株式会社ホワイトレイ was identified in a public disclosure by the Kanagawa Labor Bureau for multiple violations involving the misuse of employment-related subsidies, specifically the employment adjustment subsidy and emergency employment stability subsidy. The violations include creating false documents claiming payment of leave allowances without actual payments, falsely certifying non-eligible workers as eligible for subsidies, submitting false applications claiming leave when no leave was taken, and overreporting leave allowance amounts. The total amount involved is approximately 44,168,300 yen. The violations were self-reported and involve fraudulent receipt of subsidies through misrepresentation. The company’s address is 7-3 Asahigaoka, Chigasaki City. The case details are documented in the source PDF linked at the provided URL. |
| Source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf |