Enforcement record
Public Announcement of Emergency Employment Stabilization Subsidy Misuse against 株式会社trevo
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Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
Law
Employment-related Subsidies
Authority
Tokyo Labour Bureau
Action date
24 November 2022
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, 11:30 AM JST
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Action summary
- Company
- 株式会社trevoJapanese originalOriginal: 株式会社trevoCorporate Number: 3020001121963
- 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 Emergency Employment Stabilization Subsidy Misuse緊急雇用安定助成金不正受給公表
- Action date
- 24 November 2022
- Issuing authority
- Tokyo Labour Bureau東京労働局
- Industry context
- 不動産業
- Affected amount
- ¥16M (¥16,433,640)
Violation
According to the disclosure by the Tokyo Labour Bureau, 株式会社trevo improperly received the “緊急雇用安定助成金” by creating false application documents on the basis that it had put people on leave who were not actually employed. - Company: 株式会社trevo - Authority: 東京労働局 (Tokyo Labour Bureau) - Scheme/subsidy name: 緊急雇用安定助成金 - Amount ordered for return: 16,433,640 yen - Address: 東京都世田谷区喜多見6成城オリンピックマンション302 - Representative: 片谷 祐介 - Date of cancellation of the grant (支給を取り消した日): 令和4年11月24日 (24 November, Reiwa 4) - Publication date (公表日): 令和5年1月26日 (26 January, Reiwa 5) Source: “不正受給を行った事業主等一覧” (List of employers, etc. that engaged in improper receipt), PDF: https://jsite.mhlw.go.jp/tokyo-roudoukyoku/content/contents/002775964.pdf (text appears to be extracted from a table; some fields are OCR/table-derived).
Show original Japanese text
実際には雇用していない者を休業させたとして、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
- 東京都世田谷区喜多見6成城オリンピックマンション302
- Representative
- 片谷 祐介
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.
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社trevo Japanese original
- Japanese name
- 株式会社trevo
- Corporate Number
- 3020001121963
- Registered address
- 東京都世田谷区喜多見6丁目7-8成城オリンピックマンション302号室
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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.