Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社ホワイトレイ
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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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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 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
According to the Kanagawa Labour Bureau, 株式会社ホワイトレイ improperly received the “Employment Adjustment Subsidy (雇用調整助成金)” by: (1) creating documents claiming that paid leave allowance (休業手当) had been paid, although it had not paid such allowance; and (2) creating false documents claiming that workers were eligible workers, although they were not eligible workers. Address shown: 茅ヶ崎市旭が丘7-3 Amount ordered for repayment (返還を命じた額): 26,773,500 yen Representative name shown: 白石 Publication date shown: 令和5年12月14日 (2023-12-14) Date of cancellation of the grant (支給を取り消した日) shown: 令和5年11月16日 (2023-11-16) Source: “不正受給を行った事業主等一覧（令和5年度）” (List of employers, etc. that engaged in improper receipt) published by the Kanagawa Labour Bureau (PDF).
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
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.