Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 有限会社ESTEL
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Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Okayama Labour Bureau
Action date
18 July 2024
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Okayama Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jun 4, 2026, 09:31 PM JST
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Action summary
- Company
- 有限会社ESTELJapanese originalOriginal: 有限会社ESTELCorporate Number: 6260002024387
- 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
- 18 July 2024
- Issuing authority
- Okayama Labour Bureau岡山労働局
- Industry context
- 設備工事業
Violation
On August 5, 2024, ESTEL, a company engaged in equipment construction located at 3-1-23 Tamashima-Kashidai, Kurashiki City, was identified by the Okayama Labour Bureau for falsely claiming to have paid leave allowances to employees who were actually working, and submitting fraudulent application documents to unlawfully receive employment adjustment subsidies. The company received a subsidy of 19,907,367 yen, which was fully reimbursed on July 18, 2024. The company also overreported the number of leave days compared to actual days. The violation involved creating false documents indicating leave payments when none were made, and claiming subsidies based on these documents.
Show original Japanese text
らず、実際には勤務をしていた従業員が休業したとし、また、休業手当を支給していないにもかかわらず、休業手当を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。実際の休業日数よりも過大に休業したとするに受給したもの。
Business location and permit details
- Business location address
- 倉敷市玉島柏台3-1-23
- Representative
- 小川 泰正
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 有限会社ESTEL Japanese original
- Japanese name
- 有限会社ESTEL
- Corporate Number
- 6260002024387
- Registered address
- 岡山県倉敷市玉島柏台3丁目1番23号
Other confirmed records for this company
See full company profile →Recent records in the same industry
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- Public Announcement of Employment Adjustment Subsidy Misuse27 Aug 2025
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- Public Announcement of Employment Adjustment Subsidy Misuse10 Jun 2025
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- Public Announcement of Employment Adjustment Subsidy Misuse22 Aug 2024
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Employment-related Subsidies
- Public Announcement of Employment Adjustment Subsidy Misuse18 Jul 2024
有限会社ESTEL
Employment-related Subsidies
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.