Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社エヌケートラベル

株式会社エヌケートラベル (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.

Employment-related SubsidiesTokyo Labour BureauConfirmed entity match29 March 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tokyo Labour Bureau

Action date

29 March 2024

Current page: Enforcement record

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Public-source and preservation status

Publishing authority
Tokyo Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Confirmed against the current entity-resolution policy
Kiroku preservation
Completed archive verified
Captured: Sep 6, 2026, 11:00 AM JST

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Action summary

Company
Original: 株式会社エヌケートラベル
Corporate Number: 4013401000118
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
29 March 2024
Issuing authority
Tokyo Labour Bureau
東京労働局
Industry context
旅行代理業
Affected amount
¥22M (¥22,210,865)

Violation

Machine-translated summary — verify against original

Authority: Tokyo Labour Bureau (東京労働局) Scheme: Employment Adjustment Subsidy (雇用調整助成金) Company: 株式会社エヌケートラベル Representative: 糟谷 知厚 Address (所在地): 日野市東豊田3-5-6 Disclosed conduct (violation summary/details): Although sufficient attendance and leave management had not been in place, the company prepared false application documents claiming that it had suspended operations, and thereby improperly received the subsidy. Amount ordered for return (返還を命じた額): 22,210,865 yen (22,210,865円) Action date / date of cancellation of payment (支給を取り消した日): Reiwa 6 (令和6) / March 29 (令和6年3月29日) Repayment status (返還状況): Partially repaid (一部返還済み) Source: “不正受給を行った事業主等一覧” (List of employers, etc. that engaged in improper receipt), published as of 2024-03-29 (公表日/announcement date shown in the source metadata). Source URL: https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002745083.pdf

Show original Japanese text

十分な勤怠管理がされていなかったにもかかわらず、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。

Business location and permit details

Business location address
日野市東豊田3-5-6
Representative
糟谷 知厚

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.

Company info

English name
株式会社エヌケートラベル Japanese original
Japanese name
株式会社エヌケートラベル
Corporate Number
4013401000118
Registered address
東京都日野市東豊田3丁目5番地6
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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.