Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社E‐LINE

株式会社E‐LINE (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 SubsidiesFukuoka Labour BureauGovernment disclosure27 June 2022

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

27 June 2022

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-E-L-202607271236
Generated at: 27 July 2026 at 21:36
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-e-line-20220627-a99a5250

1. Review Summary

Disclosure name	株式会社E‐LINE	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	27 June 2022	Authority	Fukuoka Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment 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E‐LINE

3. Enforcement Record

Target name in disclosure	株式会社E‐LINE
Authority	Fukuoka Labour Bureau (福岡労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 27 June 2022 / Announcement: 21 September 2022
English summary	The Fukuoka Labor Bureau published that 株式会社E‐LINE created application documents claiming employees were on leave and received employment adjustment subsidies improperly. The company did not conduct sufficient attendance management and falsely reported leave to obtain the subsidy. The amount involved was 10,839,788 yen, which has been fully reimbursed. The violations involved submitting false claims for subsidies under the employment adjustment subsidy program, specifically related to the subsidy number 2541-1, with the application date of June 27, 2022. The company is located in Fukuoka City, Chuo Ward, Haruyoshi. The case was documented in the report titled 'List of Employers Who Illegally Received Subsidies' by the Fukuoka Labor Bureau.
Original Japanese text	十分な勤怠管理をしていないにもかかわらず、休業したとする申請書類を作成し、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、休業したとすに受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥11M (¥10,839,788) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf
Source archive	https://kiroku.today/a/0e0f4d93a0iix978
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:33 / Evidence checked: 27 July 2026 at 19:42 / Archive captured: 13 July 2026 at 10:18

4. Business Location and Permit Details

Business location address	福岡県福岡市中央区春吉
Representative	大北

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E‐LINE

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E‐LINE

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEE%E2%80%90LINE&limit=10

Open JSON Specs

Action summary

Company: 株式会社E‐LINEJapanese only
Original: 株式会社E‐LINE
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 27 June 2022
Issuing authority: Fukuoka Labour Bureau
福岡労働局
Industry context: 運送業
Affected amount: ¥11M (¥10,839,788)

Violation

Machine-translated summary — verify against original

The Fukuoka Labor Bureau published that 株式会社E‐LINE created application documents claiming employees were on leave and received employment adjustment subsidies improperly. The company did not conduct sufficient attendance management and falsely reported leave to obtain the subsidy. The amount involved was 10,839,788 yen, which has been fully reimbursed. The violations involved submitting false claims for subsidies under the employment adjustment subsidy program, specifically related to the subsidy number 2541-1, with the application date of June 27, 2022. The company is located in Fukuoka City, Chuo Ward, Haruyoshi. The case was documented in the report titled 'List of Employers Who Illegally Received Subsidies' by the Fukuoka Labor Bureau.

Show original Japanese text

十分な勤怠管理をしていないにもかかわらず、休業したとする申請書類を作成し、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、休業したとすに受給したもの。

Business location and permit details

Business location address: 福岡県福岡市中央区春吉
Representative: 大北

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

Extracted at: 2026-07-15T15:33:59.671+00:00
Evidence checked: 2026-07-27T10:42:52.042+00:00
Archive captured: 2026-07-13T01:18:53.928218+00:00

Show audit JSON

{
  "record": {
    "id": "30b5c160-15e8-4aaf-a44b-2cea2979421f",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-e-line-20220627-a99a5250",
    "company_name_original": "株式会社E‐LINE",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "福岡労働局",
      "en": "Fukuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "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-e-line-20220627-a99a5250",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0e0f4d93a0iix978",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf",
    "archiveCapturedAt": "2026-07-13T01:18:53.928218+00:00",
    "extractedAt": "2026-07-15T15:33:59.671+00:00",
    "translatedAt": "2026-07-15T15:40:51.608+00:00",
    "evidenceCheckedAt": "2026-07-27T10:42:52.042+00:00",
    "generatedAt": "2026-07-27T12:36:14.505Z"
  },
  "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)

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