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

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BEESTEL&limit=10

Action summary

Company
Ltd. ESTELRomanized
Original: 有限会社ESTEL
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created 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 needed

This 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.

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
See company profile →

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