Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社ＥＮｓｔａｔｅ
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
20 April 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-ENS-202608131645
- Generated at
- 14 August 2026 at 01:45
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-enstate-20230420-f5ef2dcf
1. Review Summary
| Target entity | 株式会社ＥＮｓｔａｔｅ | Corporate Number | 4011602011264 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 20 April 2023 | Authority | Kanagawa 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. Target Entity
| English display name | 株式会社ＥＮｓｔａｔｅ |
|---|---|
| Original Japanese name | 株式会社Enstate |
| English-name source | Japanese original |
| Corporate Number | 4011602011264 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 神奈川県横浜市西区浜松町１２番１３号日東コーポ西横浜３０７号室 |
| Industry / capital | Industry: 不動産取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社Enstate |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 20 April 2023 / Announcement: 15 June 2023 |
| English summary | On June 15, 2023, Enstate Co., Ltd., represented by Yusuke Sugiyama, engaged in real estate transactions and received employment adjustment subsidies. The company created false documents claiming eligibility for the subsidy, which led to improper receipt of approximately 18,170,000 yen. The company also overpaid leave allowances beyond actual amounts. The violations involved submitting false documentation asserting the presence of eligible workers when they were not, and receiving the subsidy fraudulently. The case was reported by the Kanagawa Labor Bureau. The company's address is 1-40-50 Higashi-Yurigaoka, Asao-ku, Kawasaki City. The source document is available at the provided URL. |
| Original Japanese text | 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。休業手当額を実際の額よりも過大に支払ったとコスモ百合ヶ丘ホワイトヒルズ203 正に受給したもの。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥18M (¥18,170,000) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf |
| Source archive | https://kiroku.today/a/030eba43ebxotlwd |
| Extraction / evidence timestamps | Extracted: 14 August 2026 at 00:35 / Evidence checked: 14 August 2026 at 00:34 / Archive captured: 3 June 2026 at 15:31 |
4. Business Location and Permit Details
| Business location address | 横浜市西区浜松町12-13日東コーポ西横浜307号室 |
|---|---|
| Representative | 杉山 祐介 杉山 祐介 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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
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Free report
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Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 株式会社ＥＮｓｔａｔｅJapanese originalOriginal: 株式会社EnstateCorporate Number: 4011602011264
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_current_address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）。
- 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
- 20 April 2023
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 不動産取引業
- Affected amount
- ¥18M (¥18,170,000)
Violation
On June 15, 2023, Enstate Co., Ltd., represented by Yusuke Sugiyama, engaged in real estate transactions and received employment adjustment subsidies. The company created false documents claiming eligibility for the subsidy, which led to improper receipt of approximately 18,170,000 yen. The company also overpaid leave allowances beyond actual amounts. The violations involved submitting false documentation asserting the presence of eligible workers when they were not, and receiving the subsidy fraudulently. The case was reported by the Kanagawa Labor Bureau. The company's address is 1-40-50 Higashi-Yurigaoka, Asao-ku, Kawasaki City. The source document is available at the provided URL.
Show original Japanese text
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。休業手当額を実際の額よりも過大に支払ったとコスモ百合ヶ丘ホワイトヒルズ203 正に受給したもの。
Business location and permit details
- Business location address
- 横浜市西区浜松町12-13日東コーポ西横浜307号室
- Representative
- 杉山 祐介 杉山 祐介
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-08-13T15:35:00.461+00:00
- Evidence checked
- 2026-08-13T15:34:59.867+00:00
- Archive captured
- 2026-06-03T06:31:38.505685+00:00
Show audit JSON
{
"record": {
"id": "ed8642b5-4af5-4346-b305-03d1fa818380",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-enstate-20230420-f5ef2dcf",
"company_name_original": "株式会社Enstate",
"company_name_registry": "株式会社ＥＮｓｔａｔｅ",
"corporate_number": "4011602011264",
"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": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_current_address",
"method_label": "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）。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"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-enstate-20230420-f5ef2dcf",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/030eba43ebxotlwd",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
"archiveCapturedAt": "2026-06-03T06:31:38.505685+00:00",
"extractedAt": "2026-08-13T15:35:00.461+00:00",
"translatedAt": "2026-07-15T16:10:52.104+00:00",
"evidenceCheckedAt": "2026-08-13T15:34:59.867+00:00",
"generatedAt": "2026-08-13T16:45:44.097Z"
},
"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)Company info
- English name
- 株式会社ＥＮｓｔａｔｅ Japanese original
- Japanese name
- 株式会社ＥＮｓｔａｔｅ
- Corporate Number
- 4011602011264
- Registered address
- 神奈川県横浜市西区浜松町１２番１３号日東コーポ西横浜３０７号室
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.