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

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Kyoto Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 3, 2026, 09:31 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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 publicly disclosed that C.E.P. Corporation submitted fraudulent application documents for the Emergency Employment Stabilization Subsidy amounting to 3,846,959 yen. The company was found to have falsely claimed that employees were on leave despite being employed, and also falsely reported that no employees were hired. The documents were used to unlawfully obtain the subsidy. The source of this information is a report titled 'Cases of Employers Engaging in Fraudulent Receipt of Benefits' available at the Kyoto Labour Bureau website.

Show original Japanese text

虚偽の申請書類を緊急雇用安定助成金 3,846,959円作成し、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ベイトインダストリーズベイトインダストリーズ滋賀県大津市

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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

Extracted at: 2026-05-14T20:24:52.683+00:00
Evidence checked: 2026-07-14T15:29:13.882+00:00
Archive captured: 2026-06-03T12:31:01.92864+00:00

Show audit JSON

{
  "record": {
    "id": "e1cddb3c-4f3d-4d70-afc4-65b36ac391fd",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-cep-20250203-5437af2d",
    "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-20250203-5437af2d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b3310403d5y1o7fs",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
    "archiveCapturedAt": "2026-06-03T12:31:01.92864+00:00",
    "extractedAt": "2026-05-14T20:24:52.683+00:00",
    "translatedAt": "2026-07-06T15:52:16.372+00:00",
    "evidenceCheckedAt": "2026-07-14T15:29:13.882+00:00",
    "generatedAt": "2026-09-27T15:30:39.947Z"
  },
  "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.