Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社ホワイトレイ
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Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
16 November 2023
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Kanagawa Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jun 3, 2026, 03:31 PM JST
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Action summary
- Company
- 株式会社ホワイトレイJapanese originalOriginal: 株式会社ホワイトレイCorporate Number: 9020001125488
- 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 Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 16 November 2023
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 専門サービス業／マーケティング全般の企画及びコンサルティング
- Affected amount
- ¥44M (¥44,168,300)
Violation
株式会社ホワイトレイ was identified in a public disclosure by the Kanagawa Labor Bureau for multiple violations involving the misuse of employment-related subsidies, specifically the employment adjustment subsidy and emergency employment stability subsidy. The violations include creating false documents claiming payment of leave allowances without actual payments, falsely certifying non-eligible workers as eligible for subsidies, submitting false applications claiming leave when no leave was taken, and overreporting leave allowance amounts. The total amount involved is approximately 44,168,300 yen. The violations were self-reported and involve fraudulent receipt of subsidies through misrepresentation. The company’s address is 7-3 Asahigaoka, Chigasaki City. The case details are documented in the source PDF linked at the provided URL.
Show original Japanese text
休業手当を支払っていないにもかかわらず、休業手当を支払ったとする書類を作成し、また、対象労働者でないにもかかわらず、対象労働者であるとする虚偽の書類を作成し、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。（自主申告）休業手当額を実際の額よりも過大に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。休業していないにもかかわらず、休業したとする受給したもの。（自主申告）
Business location and permit details
- Business location address
- 茅ヶ崎市旭が丘7-3
- Representative
- 白石 照人
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.
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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
- 株式会社ホワイトレイ Japanese original
- Japanese name
- 株式会社ホワイトレイ
- Corporate Number
- 9020001125488
- Registered address
- 神奈川県茅ヶ崎市旭が丘７番３号
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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.