Possible 緊急雇用安定助成金不正受給公表 against K.K. Esuteihorudei

株式会社エスティーホールディ (雇用関係助成金)
雇用関係助成金Fukuoka Labour BureauPossible entity match28 November 2022

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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

Action summary

Company
Original: 株式会社エスティーホールディ
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
緊急雇用安定助成金不正受給公表
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

Violation

Show original Japanese text

虚偽の申請書類を作成し、当該助成金を不正 ングス ルティング業 ングス 1-10-11 に受給したもの。 福岡県北九州市八幡西区 休業していないにもかかわらず、休業したとす

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 Fukuoka Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:28:06.904+00:00
Evidence checked
2026-05-14T20:28:06.904+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "af9845c9-dc53-4140-9ef0-15ee6eb128e0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-esuteihorudei-20221128-dc99f647",
    "company_name_original": "株式会社エスティーホールディ",
    "company_name_registry": "株式会社エスティーホールディ",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給公表",
      "en": "緊急雇用安定助成金不正受給公表"
    },
    "authority": {
      "ja": "福岡労働局",
      "en": "Fukuoka 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-esuteihorudei-20221128-dc99f647",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/fukuoka-roudoukyoku/content/contents/002631093.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:28:06.904+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:28:06.904+00:00",
    "generatedAt": "2026-05-15T04:58:36.315Z"
  },
  "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
K.K. Esuteihorudei Romanized
Japanese name
株式会社エスティーホールディ
Registered address
福岡県北九州市八幡西区
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.