16 Jan 2023
株式会社ミラージュGovernment disclosure record
Forgery of tax return application documents occurred.
Subsidy 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
Forgery of tax return application documents occurred.
13 Jan 2023
丸金樹脂パイプ株式会社English translation pending. Open the record to review the original Japanese public-source 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English translation pending. Open the record to review the original Japanese public-source 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English translation pending. Open the record to review the original Japanese public-source 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
English translation pending. Open the record to review the original Japanese public-source 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
English translation pending. Open the record to review the original Japanese public-source 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
English translation pending. Open the record to review the original Japanese public-source 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
English translation pending. Open the record to review the original Japanese public-source 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
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ParisGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source 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English translation pending. Open the record to review the original Japanese public-source 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
English translation pending. Open the record to review the original Japanese public-source 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
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
English translation pending. Open the record to review the original Japanese public-source 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English translation pending. Open the record to review the original Japanese public-source text.
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ZionGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source 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English translation pending. Open the record to review the original Japanese public-source 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
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
English translation pending. Open the record to review the original Japanese public-source 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
English translation pending. Open the record to review the original Japanese public-source 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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 16 Jan 2023 | 株式会社ミラージュ Government disclosure record | METI and COVID-era business grants | Improper 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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥145M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.7M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥341K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥9.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①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 subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥14M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper 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 subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.2M | 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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥72M | 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。 |
| 12 Jan 2023 | 株式会社BPS 株式会社BPS | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥13M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper 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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.6M | 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 subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥18M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥20M | 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。 |
| 5 Jan 2023 | 株式会社タツミ精工 | 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 subsidies | Improper 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 subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥6.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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 subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥233M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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。 |
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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.