Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社ホワイトレイ

株式会社ホワイトレイ (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKanagawa Labour BureauConfirmed entity match16 November 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kanagawa Labour Bureau

Action date

16 November 2023

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9020001125488&limit=10

Action summary

Company
Original: 株式会社ホワイトレイ
Corporate Number: 9020001125488
Entity match
Confirmed entity match98/100Machine checked
nta_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 Employment Adjustment Subsidy Misuse
雇用調整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
¥27M (¥26,773,500)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
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。

Business location and permit details

Business location address
茅ヶ崎市旭が丘7-3
Representative
白石 照人 白石 照人

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 Kanagawa Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-06T15:41:31.475+00:00
Evidence checked
2026-08-06T15:41:30.933+00:00
Archive captured
2026-06-03T06:31:38.505685+00:00
Show audit JSON
{
  "record": {
    "id": "e5a50107-fec4-4378-bb14-84b6ebd2b3fe",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-howaitorei-20231116-7c338233",
    "company_name_original": "株式会社ホワイトレイ",
    "company_name_registry": "株式会社ホワイトレイ",
    "corporate_number": "9020001125488",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "神奈川労働局",
      "en": "Kanagawa Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "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)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-howaitorei-20231116-7c338233",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/030eba43ebxotlwd",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf",
    "archiveCapturedAt": "2026-06-03T06:31:38.505685+00:00",
    "extractedAt": "2026-08-06T15:41:31.475+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:41:30.933+00:00",
    "generatedAt": "2026-08-06T20:58:12.664Z"
  },
  "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.