Possible 雇用調整助成金不正受給公表 against Ltd. ESTEL
有限会社ESTEL (雇用関係助成金)
雇用関係助成金Okayama Labour BureauPossible entity match18 July 2024
Action summary
- Company
- Ltd. ESTELRomanizedOriginal: 有限会社ESTEL
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 雇用調整助成金不正受給公表雇用調整助成金不正受給公表
- Action date
- 18 July 2024
- Issuing authority
- Okayama Labour Bureau岡山労働局
Violation
Show original Japanese text
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。 実際の休業日数よりも過大に休業したとする 勝田郡奈義町西原
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 雇用関係助成金.
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 Okayama Labour Bureau announcement (Japanese)
- Extracted at
- 2026-05-14T20:25:28.761+00:00
- Evidence checked
- 2026-05-14T20:25:28.761+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "9520a032-bb0c-4080-b5e1-e539fe79ad9f",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-estel-20240718-8c02f6ba",
"company_name_original": "有限会社ESTEL",
"company_name_registry": "有限会社ESTEL",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "雇用調整助成金不正受給公表",
"en": "雇用調整助成金不正受給公表"
},
"authority": {
"ja": "岡山労働局",
"en": "Okayama Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-estel-20240718-8c02f6ba",
"officialSourceUrl": "https://jsite.mhlw.go.jp/okayama-roudoukyoku/content/contents/002534570.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:25:28.761+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:25:28.761+00:00",
"generatedAt": "2026-05-15T06:32:05.444Z"
},
"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
- Ltd. ESTEL Romanized
- Japanese name
- 有限会社ESTEL
- Registered address
- 倉敷市玉島柏台3-1-23
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.