Subsidy fraud disclosures

Japan Subsidy and Grant Fraud Disclosures

Search public Japanese disclosures about improper receipt of subsidies and grants. Records include employment adjustment subsidies, emergency employment support, COVID-era business grants, rent support grants, and related published cases.

Total

2,527

MHLW

2,481

METI grants

JOHAS

Scope note

These records are separated from the main enforcement database because they may include public disclosure of improper receipt, cancellation of grant decisions, return orders, or involvement by third parties. The original Japanese source remains authoritative.

2,528 public records(page 100 of 127)

23 Mar 2023

サンソニック湘南合同会社

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥17M

The company 'Sansonikku Shonan Godo Kaisha' was found to have submitted false application documents claiming employment, and received employment adjustment subsidy funds totaling 17,241,000 yen, some of which has been partially reimbursed. The violations involved falsely claiming employment and receiving subsidies without actual employment.

23 Mar 2023

ファーム湘南藤澤孝幸

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥5.7M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業手当額を実際の額よりも過大に支払っ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。

23 Mar 2023

田中工業田中正俊

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥20M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

支給申請を行った一部の休業日について、休業していないにもかかわらず、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。

22 Mar 2023

有限会社遊山

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs¥1.7M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業していないにもかかわらず、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。

22 Mar 2023

有限会社遊山

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥1.7M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業していないにもかかわらず、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。

22 Mar 2023

株式会社ビー・エッチ・シー

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥50M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

一部の対象労働者について、実際には就業させていたにも関わらず、休業させたものとして事実と異なる申請を行ったもの。

22 Mar 2023

株式会社加茂川

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥683

Received benefits unlawfully, with voluntary disclosure. If full repayment or payment is confirmed after publication, the business owner’s name will be removed.

20 Mar 2023

株式会社酒屋

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥145M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

教育訓練を実施していないにもかかわらず、実施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。

20 Mar 2023

セコロ株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥27M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業していないにもかかわらず、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。

20 Mar 2023

船橋社労士事務所

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥45M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

大阪労働局管内の事業所1社にかかる当該助成金の支給申請において、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。

17 Mar 2023

藤田社会保険労務士事務所

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Career-Up Subsidy¥9.1M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

静岡労働局管内の事業所1社にかかる当該助成金の支給申請において、賃金台帳の金額を改ざんし、支給要件を満たしているとする虚偽の申請書類を作成・提出し、当該助成金の不正受給に関与したもの。

17 Mar 2023

生地工房ハル重富治男

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥8.9M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業していないにもかかわらず、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

16 Mar 2023

株式会社スプリング

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥18M

The Kyoto Labour Bureau announced that Spring Co., Ltd. falsely claimed employment to unlawfully receive employment adjustment subsidies, resulting in a refund of 17,850,840 yen. The company was registered at Kyoto City, Nakagyo Ward, Kamioosaka-cho 528, Yurika Building 4th floor, with CEO Hideaki Takeuchi. The false claim was canceled on March 16, 2023.

16 Mar 2023

(株)スプリング

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥18M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

実際には雇用をしていないにもかかわらず、雇用している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ため。

16 Mar 2023

株式会社スプリング

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥69M

The Kyoto Labour Bureau announced the public disclosure of business owners who fraudulently received emergency employment stability subsidies and employment adjustment subsidies. The cases involve false applications claiming employment when no employment was actually conducted, resulting in improper receipt of subsidies. The subsidies were granted on specified dates in 2023 and subsequently canceled on later dates after the fraudulent activities were discovered.

14 Mar 2023

日本海ツーリスト株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥68M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業していないにもかかわらず、休業したとする虚偽の申請書類を提出し、当該助成金を不正に受給したもの。

14 Mar 2023

株式会社NEOPLANET

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥22M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業申請を行った一部の対象労働者について、休業していないにもかかわらず、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。

14 Mar 2023

NOAH杉山優

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥31M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業手当を支払っていないにもかかわらず、支払ったとする又は実際の支給額よりも過大に支払っ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。

13 Mar 2023

株式会社ビーライン

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥18M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

雇用実績がないにもかかわらず、休業してい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。

13 Mar 2023

合同会社ＣＯＮＮＥＣＴＩＯＮ

合同会社CONNECTION

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥4.3M

English translation pending. Open the record to review the original Japanese public-source text.

Show original Japanese text

休業していないにもかかわらず、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。

Date	Company / operator	Source	Disclosure type	Amount	Summary
23 Mar 2023	サンソニック湘南合同会社 One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥17M	The company 'Sansonikku Shonan Godo Kaisha' was found to have submitted false application documents claiming employment, and received employment adjustment subsidy funds totaling 17,241,000 yen, some of which has been partially reimbursed. The violations involved falsely claiming employment and receiving subsidies without actual employment.
23 Mar 2023	ファーム湘南藤澤孝幸 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Emergency Employment Stabilization Subsidy	¥5.7M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業手当額を実際の額よりも過大に支払っ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。
23 Mar 2023	田中工業田中正俊 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥20M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 支給申請を行った一部の休業日について、休業していないにもかかわらず、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。
22 Mar 2023	有限会社遊山	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Multiple subsidy programs	¥1.7M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないにもかかわらず、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。
22 Mar 2023	有限会社遊山	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥1.7M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないにもかかわらず、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。
22 Mar 2023	株式会社ビー・エッチ・シー Government disclosure record One case · 2 regional disclosures / 1 authorities	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥50M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 一部の対象労働者について、実際には就業させていたにも関わらず、休業させたものとして事実と異なる申請を行ったもの。
22 Mar 2023	株式会社加茂川 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥683	Received benefits unlawfully, with voluntary disclosure. If full repayment or payment is confirmed after publication, the business owner’s name will be removed.
20 Mar 2023	株式会社酒屋 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥145M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 教育訓練を実施していないにもかかわらず、実施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。
20 Mar 2023	セコロ株式会社 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥27M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないにもかかわらず、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。
20 Mar 2023	船橋社労士事務所 Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Employment Adjustment Subsidy	¥45M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 大阪労働局管内の事業所1社にかかる当該助成金の支給申請において、休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。
17 Mar 2023	藤田社会保険労務士事務所 Government disclosure record	MHLW / Labour Bureau employment subsidies	Involvement disclosed - Career-Up Subsidy	¥9.1M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 静岡労働局管内の事業所1社にかかる当該助成金の支給申請において、賃金台帳の金額を改ざんし、支給要件を満たしているとする虚偽の申請書類を作成・提出し、当該助成金の不正受給に関与したもの。
17 Mar 2023	生地工房ハル重富治男 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥8.9M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないにもかかわらず、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
16 Mar 2023	株式会社スプリング Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥18M	The Kyoto Labour Bureau announced that Spring Co., Ltd. falsely claimed employment to unlawfully receive employment adjustment subsidies, resulting in a refund of 17,850,840 yen. The company was registered at Kyoto City, Nakagyo Ward, Kamioosaka-cho 528, Yurika Building 4th floor, with CEO Hideaki Takeuchi. The false claim was canceled on March 16, 2023.
16 Mar 2023	(株)スプリング Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥18M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 実際には雇用をしていないにもかかわらず、雇用している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ため。
16 Mar 2023	株式会社スプリング Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥69M	The Kyoto Labour Bureau announced the public disclosure of business owners who fraudulently received emergency employment stability subsidies and employment adjustment subsidies. The cases involve false applications claiming employment when no employment was actually conducted, resulting in improper receipt of subsidies. The subsidies were granted on specified dates in 2023 and subsequently canceled on later dates after the fraudulent activities were discovered.
14 Mar 2023	日本海ツーリスト株式会社	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥68M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないにもかかわらず、休業したとする虚偽の申請書類を提出し、当該助成金を不正に受給したもの。
14 Mar 2023	株式会社NEOPLANET Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥22M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業申請を行った一部の対象労働者について、休業していないにもかかわらず、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。
14 Mar 2023	NOAH杉山優 Government disclosure record	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Multiple subsidy programs	¥31M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業手当を支払っていないにもかかわらず、支払ったとする又は実際の支給額よりも過大に支払っ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。
13 Mar 2023	株式会社ビーライン	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥18M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 雇用実績がないにもかかわらず、休業してい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。
13 Mar 2023	合同会社ＣＯＮＮＥＣＴＩＯＮ合同会社CONNECTION	MHLW / Labour Bureau employment subsidies	Improper receipt disclosed - Employment Adjustment Subsidy	¥4.3M	English translation pending. Open the record to review the original Japanese public-source text. Original Japanese 休業していないにもかかわらず、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。

Disclaimer

RegBase mechanically collects and structures public disclosures from Japanese government and public sources. Confirm the exact legal nature of each record, repayment status, and scope of involvement against the original Japanese publication before making any compliance, legal, credit, or procurement decision.