Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社C．E．P

株式会社C．E．P (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 SubsidiesKyoto Labour BureauGovernment disclosure3 February 2025

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

3 February 2025

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-CEP-202607241405
Generated at: 24 July 2026 at 23:05
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-cep-20250203-20a77782

1. Review Summary

Disclosure name	株式会社C．E．P	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	3 February 2025	Authority	Kyoto Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization Subsidy 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	株式会社C．E．P

3. Enforcement Record

Target name in disclosure	株式会社C．E．P
Authority	Kyoto Labour Bureau (京都労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 3 February 2025 / Announcement: 3 February 2025
English summary	On February 3, 2025, the Kyoto Labour Bureau announced that 株式会社C．E．P created false application documents claiming to have paid the Emergency Employment Stability Subsidy of 3,846,959 yen, despite not actually paying it. The company falsely claimed that employees were on leave while still working or that they were not employing staff but still claimed leave, thereby unlawfully receiving the subsidy. The violation involved creating false documents and unlawfully obtaining the subsidy.
Original Japanese text	緊急雇用安定助成金：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。就労しているにもかかわらず休業したとする、また、雇用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。
Financial / consumer impact	Penalty: - / Affected amount: ¥3.8M (¥3,846,959) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf
Source archive	https://kiroku.today/a/a4015b6387iixbk2
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:19 / Evidence checked: 24 July 2026 at 06:25 / Archive captured: 13 July 2026 at 10:19

4. Business Location and Permit Details

Business location address	滋賀県大津市

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 株式会社C．E．P

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 株式会社C．E．P

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEC%EF%BC%8EE%EF%BC%8EP&limit=10

Open JSON Specs

Action summary

Company: 株式会社C．E．PJapanese only
Original: 株式会社C．E．P
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 3 February 2025
Issuing authority: Kyoto Labour Bureau
京都労働局
Industry context: 緊急雇用安定助成金
Affected amount: ¥3.8M (¥3,846,959)

Violation

Machine-translated summary — verify against original

On February 3, 2025, the Kyoto Labour Bureau announced that 株式会社C．E．P created false application documents claiming to have paid the Emergency Employment Stability Subsidy of 3,846,959 yen, despite not actually paying it. The company falsely claimed that employees were on leave while still working or that they were not employing staff but still claimed leave, thereby unlawfully receiving the subsidy. The violation involved creating false documents and unlawfully obtaining the subsidy.

Show original Japanese text

緊急雇用安定助成金：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。就労しているにもかかわらず休業したとする、また、雇用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。

Business location and permit details

Business location address: 滋賀県大津市

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-15T15:19:06.182+00:00
Evidence checked: 2026-07-23T21:25:03.103+00:00
Archive captured: 2026-07-13T01:19:56.308128+00:00

Show audit JSON

{
  "record": {
    "id": "14564254-7ede-4ddb-9aeb-26df462ae065",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-cep-20250203-20a77782",
    "company_name_original": "株式会社C．E．P",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-cep-20250203-20a77782",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a4015b6387iixbk2",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002672721.pdf",
    "archiveCapturedAt": "2026-07-13T01:19:56.308128+00:00",
    "extractedAt": "2026-07-15T15:19:06.182+00:00",
    "translatedAt": "2026-07-15T15:20:52.14+00:00",
    "evidenceCheckedAt": "2026-07-23T21:25:03.103+00:00",
    "generatedAt": "2026-07-24T14:05:06.348Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.