Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社クレイル

株式会社クレイル (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 Subsidies北海道労働局Government disclosure2 June 2026

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

北海道労働局

Action date

2 June 2026

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 株式会社クレイル

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Preserved evidence by Kiroku

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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%AF%E3%83%AC%E3%82%A4%E3%83%AB&limit=10

Action summary

Company
株式会社クレイルJapanese only
Original: 株式会社クレイル
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
2 June 2026
Issuing authority
北海道労働局
北海道労働局
Industry context
食料品製造業
Affected amount
¥593K (¥592,687)

Violation

Machine-translated summary — verify against original

On April 5, 2024, Kabushiki Kaisha Crail, a food manufacturing company located at 320-3 Roko, Reppō Town, Iwanai District, Hokkaido, was found to have submitted false application documents for the Emergency Employment Stability Subsidy. The company falsely claimed to have been closed when it was not, resulting in improper receipt of the subsidy. The amount received was 592,687 yen, which has been fully reimbursed. The case was announced by the Hokkaido Labour Bureau's Employment Measures Division. The violation involved creating false documents and claiming subsidies under the 'Employment Stability Subsidy' program. The public notice was issued on April 5, 2024, and the reimbursement status as of June 2, 2026, indicates full repayment.

Show original Japanese text

代表理事代表理事休業していないにもかかわらず、休業したとする

Business location and permit details

Business location address
岩内郡共和町老古美320-3
Representative
株式会社クレイル

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 北海道労働局 source (Japanese)Open preserved source and evidence pack
Extracted at
2026-06-05T15:13:27.957+00:00
Evidence checked
2026-06-05T15:13:27.957+00:00
Archive captured
2026-06-05T00:33:09.8858+00:00
Show audit JSON
{
  "record": {
    "id": "4779b923-e312-4ac3-944a-2172c64be74e",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kureiru-20260602-18c81683",
    "company_name_original": "株式会社クレイル",
    "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": "北海道労働局",
      "en": "北海道労働局"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_supported_source_address",
    "method_label": "nta_strict_name_supported_source_address",
    "notes": "NTA full-download lookup found a unique registered-name/address candidate (株式会社クレイル). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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-kureiru-20260602-18c81683",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f77bc580506ucrj",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hokkaido-roudoukyoku/content/contents/002046733.pdf",
    "archiveCapturedAt": "2026-06-05T00:33:09.8858+00:00",
    "extractedAt": "2026-06-05T15:13:27.957+00:00",
    "translatedAt": "2026-07-06T15:32:21.456+00:00",
    "evidenceCheckedAt": "2026-06-05T15:13:27.957+00:00",
    "generatedAt": "2026-07-25T23:50:31.116Z"
  },
  "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.