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

46

JOHAS

0

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 107 of 127)

16 Jan 2023

株式会社ミラージュ

Government disclosure record

METI and COVID-era business grantsImproper receipt disclosed - Business Continuity Grant¥2M

Forgery of tax return application documents occurred.

13 Jan 2023

丸金樹脂パイプ株式会社
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

休業実績が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。

13 Jan 2023

株式会社プリンセスドリームネイル
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥4.7M

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

Show original Japanese text

休業手当を支給していないにもかかわらず、支給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。

13 Jan 2023

丸金樹脂パイプ株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥341K

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

Show original Japanese text

休業実績が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。

13 Jan 2023

S・S BLUE株式会社

S・SBLUE株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥9.1M

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

Show original Japanese text

①休業していないにもかかわらず休業させたとする虚偽の申請書類を作成し、②実際に支払った賃金額よりも過大に支給したとする申請書類を作成し、当該助成金を不正に受給したもの。

12 Jan 2023

株式会社上伸工業

株式会社チーム論

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥6.1M

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

Show original Japanese text

事実と異なる売上高を記載した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

12 Jan 2023

HALU(株)

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥14M

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

Show original Japanese text

対象労働者でないにもかかわらず、対象労働者であ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もの。

12 Jan 2023

バレエエーブル小林知子

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2.9M

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

Show original Japanese text

事実と異なる売上高を記載した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。

12 Jan 2023

みなとみらいコンサルティング株式会社

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥25M

Kanagawa Labor Bureau announced that Minato Mirai Consulting Co., Ltd. falsely claimed to have taken leave and improperly received employment subsidy funds, including the Employment Adjustment Subsidy and Emergency Employment Stabilization Subsidy, totaling approximately 24.67 million yen. Some of the subsidies have been partially or fully reimbursed.

12 Jan 2023

エステサロンParis

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥3.2M

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。

12 Jan 2023

株式会社平和堂
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥72M

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。

12 Jan 2023

株式会社BPS

株式会社BPS

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥13M

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

Show original Japanese text

実際には休業手当を支払っていないにもかかわらず、また雇用関係がなかったにもかかわらず、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。

12 Jan 2023

株式会社アスリート・ギフト

Government disclosure record

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

The Nagano Labour Bureau announced that the company Athletes Gift Inc. was found to have improperly received employment adjustment subsidies and emergency employment stability subsidies, and this information has been publicly disclosed.

11 Jan 2023

株式会社AITトラベル

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥8.6M

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対象者について、対象とならない者であるにもかかわらず、虚偽の申請書を作成し、当該助成金を不正に受給したもの。

11 Jan 2023

株式会社三寶
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥18M

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

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実際には休業していないにもかかわらず、休業があったもの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。

10 Jan 2023

株式会社Zion

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

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。

5 Jan 2023

株式会社タツミ精工
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

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。

5 Jan 2023

THE株式会社

THE株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥28M

The company THE株式会社 was found to have submitted false documents and received multiple employment-related subsidies unlawfully, including the employment adjustment subsidy and the emergency employment stability subsidy. They created false records claiming workers were on leave when they were not, and reported incorrect sales figures in applications. Some subsidies were partially or fully reimbursed after discovery.

5 Jan 2023

THE株式会社

THE株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥6.8M

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

Show original Japanese text

就労不可能な労働者であるにもかかわらず休業させ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。

5 Jan 2023

勝田被服株式会社第二事業部高鍋工場

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥233M

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

Show original Japanese text

一部の労働者について、休業していないにも関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.