Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社エスティーホールディ

株式会社エスティーホールディ (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 disclosure28 November 2022

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Fukuoka Labour Bureau

Action date

28 November 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Fukuoka Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:18 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社エスティーホールディJapanese only
Original: 株式会社エスティーホールディ
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date: 28 November 2022
Issuing authority: Fukuoka Labour Bureau
福岡労働局
Industry context: 緊急雇用安定助成金
Affected amount: ¥5.8M (¥5,782,500)

Violation

Machine-translated summary — verify against original

Esty Holdings Co., Ltd. submitted false application documents claiming employment and layoffs that did not occur, and improperly received subsidies under the Emergency Employment Stability Subsidy program. The violations involved creating false documents asserting employment when none existed and claiming layoffs without actual layoffs. The incident was reported by the Fukuoka Labour Bureau. The total amount involved was 5,782,500 yen, with partial repayment made. The violations occurred in Kitakyushu City, Fukuoka Prefecture. The case was documented in the official list of businesses that committed improper receipt of subsidies.

Show original Japanese text

雇用実績がないにもかかわらず、雇用し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。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: 福岡県北九州市八幡西区
Representative: 一紀

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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

Extracted at: 2026-08-02T11:02:36.294+00:00
Evidence checked: 2026-08-02T11:02:35.116+00:00
Archive captured: 2026-07-13T01:18:53.928218+00:00

Show audit JSON

{
  "record": {
    "id": "5fb7ee72-04e0-4cb3-9ba9-7fabe4c89d6e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-esuteihorudei-20221128-47d14cdb",
    "company_name_original": "株式会社エスティーホールディ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "福岡労働局",
      "en": "Fukuoka Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-esuteihorudei-20221128-47d14cdb",
    "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": "2026-08-02T11:02:36.294+00:00",
    "translatedAt": "2026-07-15T15:41:04.235+00:00",
    "evidenceCheckedAt": "2026-08-02T11:02:35.116+00:00",
    "generatedAt": "2026-09-27T15:33:56.561Z"
  },
  "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)

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