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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-ESU-202607261113
Generated at: 26 July 2026 at 20:13
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-esuteihorudei-20221128-47d14cdb

1. Review Summary

Disclosure name	株式会社エスティーホールディ	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	28 November 2022	Authority	Fukuoka Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Emergency Employment Stabilization 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. Published Information

Published name	株式会社エスティーホールディ

3. Enforcement Record

Target name in disclosure	株式会社エスティーホールディ
Authority	Fukuoka Labour Bureau (福岡労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Action / announcement date	Action: 28 November 2022 / Announcement: 31 January 2023
English summary	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.
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。
Financial / consumer impact	Penalty: - / Affected amount: ¥5.8M (¥5,782,500) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002708143.pdf
Source archive	https://kiroku.today/a/0e0f4d93a0iix978
Extraction / evidence timestamps	Extracted: 16 July 2026 at 00:32 / Evidence checked: 26 July 2026 at 19:28 / Archive captured: 13 July 2026 at 10:18

4. Business Location and Permit Details

Business location address	福岡県北九州市八幡西区
Representative	一紀

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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

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

Free report

Save the disclosure record naming 株式会社エスティーホールディ

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Preserved evidence by Kiroku

Review the preserved source for 株式会社エスティーホールディ

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A8%E3%82%B9%E3%83%86%E3%82%A3%E3%83%BC%E3%83%9B%E3%83%BC%E3%83%AB%E3%83%87%E3%82%A3&limit=10

Open JSON Specs

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.

Evidence pack

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

Extracted at: 2026-07-15T15:32:11.684+00:00
Evidence checked: 2026-07-26T10:28:06.726+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": "2026-07-15T15:32:11.684+00:00",
    "translatedAt": "2026-07-15T15:41:04.235+00:00",
    "evidenceCheckedAt": "2026-07-26T10:28:06.726+00:00",
    "generatedAt": "2026-07-26T11:13:48.846Z"
  },
  "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.