Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社TRIPLE-ef
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Action type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
27 March 2024
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 4, 2026, 03:31 AM JST
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Action summary
- Company
- 株式会社TRIPLE-efJapanese originalOriginal: 株式会社TRIPLE-efCorporate Number: 6020001122942
- 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 Multiple Subsidy Program Misuse複数助成金不正受給公表
- Action date
- 27 March 2024
- Issuing authority
- Kanagawa Labour Bureau神奈川労働局
- Industry context
- 美容業
- Affected amount
- ¥27M (¥27,261,752)
Violation
Authority: Kanagawa Labour Bureau. Company: 株式会社TRIPLE-ef. Law/program name: 雇用関係助成金 (employment-related subsidies). Publication category/action type: 複数助成金不正受給公表 (publication of improper receipt of multiple subsidies). Location (address): 横浜市磯子区森2-14-3. Subsidy names listed: 雇用調整助成金; 緊急雇用安定助成金; 人材開発支援助成金; キャリアアップ助成金. Representative: 中島. Stated improper conduct (as described in the source): - For ① and ②: Although sufficient attendance/working-hours management was not in place, the company prepared false application documents stating that work was suspended. - For ③ and ④: The company prepared false application documents to satisfy the eligibility requirements for each subsidy, and improperly received the subsidies. Amount (return order / amount ordered for repayment, as provided in the record): 27,261,752 yen. Dates (as provided in the record): - 支給を取り消した日 (date of cancellation of payment): 令和6年3月27日. - 公表日 (publication date): 令和6年5月16日. Source: “不正受給を行った事業主等一覧(令和6年度)” (List of employers, etc. that improperly received subsidies (FY Reiwa 6)). Source URL: https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf
Show original Japanese text
①②について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、③④について各助成金の受給要件を満たすよう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
- 横浜市磯子区森2-14-3
- Representative
- 中島
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TRIPLE-ef Japanese original
- Japanese name
- 株式会社TRIPLE-ef
- Corporate Number
- 6020001122942
- Registered address
- 神奈川県横浜市磯子区森2丁目14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.