Possible 複数助成金不正受給公表 against K.K. Triple-ef
Action summary
- Company
- K.K. Triple-efRomanizedOriginal: 株式会社TRIPLE-ef
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 複数助成金不正受給公表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
Violation
Show original Japanese text
虚偽の申請書類を作成し、当該 ④1,339,640円 ④納付計画策定中 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、 職別工事業 横浜市西区霞ケ丘52番地 ①雇用調整助成金 ①21,914,700円 ①納付計画策定中 休業していないにもかかわらず、休業手当を支
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 雇用関係助成金.
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
- 2026-05-14T20:26:05.488+00:00
- Evidence checked
- 2026-05-14T20:26:05.488+00:00
- Archive captured
- Not archived
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": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "複数助成金不正受給公表"
},
"authority": {
"ja": "神奈川労働局",
"en": "Kanagawa Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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 雇用関係助成金."
},
"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",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:26:05.488+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:26:05.488+00:00",
"generatedAt": "2026-05-15T05:57:26.445Z"
},
"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
- K.K. Triple-ef Romanized
- Japanese name
- 株式会社TRIPLE-ef
- Registered address
- 横浜市磯子区森2-14-3
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.