Enforcement record
Public Announcement of Multiple Subsidy Program Misuse against 株式会社TRIPLE-ef
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.
View company profileAction type
Public Announcement of Multiple Subsidy Program Misuse
Law
Employment-related Subsidies
Authority
Kanagawa Labour Bureau
Action date
27 March 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-TRI-202608131308
- Generated at
- 13 August 2026 at 22:08
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-triple-ef-20240327-7c05e98a
1. Review Summary
| Target entity | 株式会社TRIPLE-ef | Corporate Number | 6020001122942 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 27 March 2024 | Authority | Kanagawa Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Multiple Subsidy Program Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社TRIPLE-ef |
|---|---|
| Original Japanese name | 株式会社TRIPLE-ef |
| English-name source | Japanese original |
| Corporate Number | 6020001122942 |
| Company status | Active |
| Representative | 美容業 |
| Registered address | 神奈川県横浜市磯子区森2丁目14番3号 |
| Industry / capital | Industry: 美容業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社TRIPLE-ef |
|---|---|
| Authority | Kanagawa Labour Bureau (神奈川労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse |
| Action / announcement date | Action: 27 March 2024 / Announcement: 16 May 2024 |
| English summary | On May 16, 2024, Kanagawa Labor Bureau announced that TRIPLE-ef, represented by CEO Shō Nakajima, engaged in fraudulent activities related to employment subsidies. The company created false documents claiming to have paid leave allowances without actually employing workers or taking leave, and submitted false applications to unlawfully receive subsidies such as the Employment Adjustment Subsidy (amounting to 21,914,700 yen), the Human Resource Development Support Subsidy (1,339,640 yen), and the Career Upgrading Subsidy (5,700,000 yen). Some of these amounts have been partially reimbursed. The violations involved inadequate attendance management and false claims regarding leave and employment status, resulting in the unlawful receipt of subsidies. The violations occurred at the company's location in Yokohama City, Isogo Ward, Mori 2-14-3, and the worksite in Yokohama City, Nishi Ward, Kasumigaoka 52. |
| 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。労働者を雇用していないにもかかわらず、また、休業していないにもかかわらず、休業手当を支払った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。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥49M (¥49,176,452) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf |
| Source archive | https://kiroku.today/a/581b5b9dc4yej784 |
| Extraction / evidence timestamps | Extracted: 6 August 2026 at 00:18 / Evidence checked: 2 August 2026 at 19:19 / Archive captured: 4 June 2026 at 03:31 |
4. Business Location and Permit Details
| Business location address | 横浜市磯子区森2-14-3 |
|---|---|
| Representative | 美容業 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社TRIPLE-ef
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 株式会社TRIPLE-ef
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
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_historical_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_historical_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
- ¥49M (¥49,176,452)
Violation
On May 16, 2024, Kanagawa Labor Bureau announced that TRIPLE-ef, represented by CEO Shō Nakajima, engaged in fraudulent activities related to employment subsidies. The company created false documents claiming to have paid leave allowances without actually employing workers or taking leave, and submitted false applications to unlawfully receive subsidies such as the Employment Adjustment Subsidy (amounting to 21,914,700 yen), the Human Resource Development Support Subsidy (1,339,640 yen), and the Career Upgrading Subsidy (5,700,000 yen). Some of these amounts have been partially reimbursed. The violations involved inadequate attendance management and false claims regarding leave and employment status, resulting in the unlawful receipt of subsidies. The violations occurred at the company's location in Yokohama City, Isogo Ward, Mori 2-14-3, and the worksite in Yokohama City, Nishi Ward, Kasumigaoka 52.
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。労働者を雇用していないにもかかわらず、また、休業していないにもかかわらず、休業手当を支払った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
- 横浜市磯子区森2-14-3
- Representative
- 美容業
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.
Evidence pack
- Extracted at
- 2026-08-05T15:18:21.981+00:00
- Evidence checked
- 2026-08-02T10:19:49.408+00:00
- Archive captured
- 2026-06-03T18:31:16.723284+00:00
Show audit JSON
{
"record": {
"id": "7b946f57-88f9-4755-94a6-a7f4e01b1b08",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-triple-ef-20240327-7c05e98a",
"company_name_original": "株式会社TRIPLE-ef",
"company_name_registry": "株式会社TRIPLE-ef",
"corporate_number": "6020001122942",
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "Public Announcement of Multiple Subsidy Program Misuse"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "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_historical_address)。"
},
"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-triple-ef-20240327-7c05e98a",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/581b5b9dc4yej784",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.pdf",
"archiveCapturedAt": "2026-06-03T18:31:16.723284+00:00",
"extractedAt": "2026-08-05T15:18:21.981+00:00",
"translatedAt": "2026-07-15T15:51:04.449+00:00",
"evidenceCheckedAt": "2026-08-02T10:19:49.408+00:00",
"generatedAt": "2026-08-13T13:08:59.359Z"
},
"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.
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
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.