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 108 of 127)
5 Jan 2023
勝田被服株式会社Government disclosure record
Katsuta Clothing Co., Ltd. was found to have submitted false documents claiming employees were on leave when they were not, and received employment adjustment subsidies totaling 233,163,203 yen, which have now been fully repaid. The company was also found to have not paid leave allowances but still received related subsidies.
28 Dec 2022
株式会社ギルドOne case · 2 regional disclosures from 1 authorities
The Kanagawa Labour Bureau announced that Guild Co., Ltd. falsely claimed to have conducted layoffs and received employment adjustment subsidies totaling 24,540,000 yen, despite not actually implementing the layoffs. The company has partially repaid the subsidy.
26 Dec 2022
ミズノグループ株式会社One case · 2 regional disclosures from 1 authorities
The Shizuoka Labour Bureau announced that Mizuno Group Corporation improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false application documents, including some that were partially refunded. The total amount involved is approximately 21,072,524 yen.
26 Dec 2022
株式会社中村企画Government disclosure record
One case · 2 regional disclosures from 1 authorities
Kanagawa Labor Bureau announced that Nakamuara Planning Co., Ltd. improperly received employment subsidy funds by submitting false documents claiming to have paid leave allowances, despite not actually doing so. The company received 28,288,000 yen in subsidies, with some amount already repaid.
26 Dec 2022
株式会社isGovernment disclosure record
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
23 Dec 2022
株式会社AITGovernment 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。
23 Dec 2022
Cafe&BarMemoria切明畑尚也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。
23 Dec 2022
株式会社小川商会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提出し、当該助成金を不正に受給したもの。
23 Dec 2022
株式会社丸栄運輸English translation pending. Open the record to review the original Japanese public-source text.
取消日休業していない者であるにもかかわらず、休業したとする虚内容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。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。
22 Dec 2022
clubFleur井上剣志郎Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
対象労働者が出勤していたにもかかわらず、休業したとして事実と異なる申請をし、助成金を不正に受給したもの。
22 Dec 2022
祇園BARSAZAN加藤和也Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
対象労働者が出勤していたにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。
22 Dec 2022
BGM合同会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していない日も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 Dec 2022
BGM合同会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していない日も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 Dec 2022
株式会社Shi.Ze.nGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
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書類を作成し、当該助成金を不正に受給したもの。
21 Dec 2022
株式会社FoodWorkersGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
①②雇用していないにもかかわらず、雇用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。
21 Dec 2022
株式会社マネさぽGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
①実際の休業日数よりも過大に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②雇用していないにもかかわらず、雇用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 Dec 2022
株式会社星野工業つぼ八三笠店Government disclosure record
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
休業手当の支払いをしていないにも関わらず、休業手当を支払っ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もの。「返還状況」欄は令和8年8月31日時点の情報を掲載
20 Dec 2022
和処なかむら中村広Government disclosure record
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。
20 Dec 2022
協伸精鋼株式会社Government disclosure record
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
協伸精鋼株式会社
16 Dec 2022
岡崎旅行センター藤嶋尚之Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払ったとする虚偽の書類を作成して当該助成金を不正に受給したもの。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 5 Jan 2023 | 勝田被服株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥233M | Katsuta Clothing Co., Ltd. was found to have submitted false documents claiming employees were on leave when they were not, and received employment adjustment subsidies totaling 233,163,203 yen, which have now been fully repaid. The company was also found to have not paid leave allowances but still received related subsidies. |
| 28 Dec 2022 | 株式会社ギルド One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥25M | The Kanagawa Labour Bureau announced that Guild Co., Ltd. falsely claimed to have conducted layoffs and received employment adjustment subsidies totaling 24,540,000 yen, despite not actually implementing the layoffs. The company has partially repaid the subsidy. |
| 26 Dec 2022 | ミズノグループ株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥21M | The Shizuoka Labour Bureau announced that Mizuno Group Corporation improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false application documents, including some that were partially refunded. The total amount involved is approximately 21,072,524 yen. |
| 26 Dec 2022 | 株式会社中村企画 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥28M | Kanagawa Labor Bureau announced that Nakamuara Planning Co., Ltd. improperly received employment subsidy funds by submitting false documents claiming to have paid leave allowances, despite not actually doing so. The company received 28,288,000 yen in subsidies, with some amount already repaid. |
| 26 Dec 2022 | 株式会社is Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | 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 |
| 23 Dec 2022 | 株式会社AIT Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥24M | 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。 |
| 23 Dec 2022 | Cafe&BarMemoria切明畑尚也 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。 |
| 23 Dec 2022 | 株式会社小川商会 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.2M | 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。 |
| 23 Dec 2022 | 株式会社丸栄運輸 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese取消日休業していない者であるにもかかわらず、休業したとする虚内容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。社会保険労務士当該助成金の支給申請において、虚偽の申請書類を作成し、の関与の内容当該助成金の不正受給に関与したもの。 |
| 22 Dec 2022 | clubFleur井上剣志郎 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥48M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese対象労働者が出勤していたにもかかわらず、休業したとして事実と異なる申請をし、助成金を不正に受給したもの。 |
| 22 Dec 2022 | 祇園BARSAZAN加藤和也 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥13M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese対象労働者が出勤していたにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。 |
| 22 Dec 2022 | BGM合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥928K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していない日も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 Dec 2022 | BGM合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していない日も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 Dec 2022 | 株式会社Shi.Ze.n Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥17M | 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書類を作成し、当該助成金を不正に受給したもの。 |
| 21 Dec 2022 | 株式会社FoodWorkers Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①②雇用していないにもかかわらず、雇用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。 |
| 21 Dec 2022 | 株式会社マネさぽ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥19M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①実際の休業日数よりも過大に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②雇用していないにもかかわらず、雇用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 Dec 2022 | 株式会社星野工業つぼ八三笠店 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当の支払いをしていないにも関わらず、休業手当を支払っ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もの。「返還状況」欄は令和8年8月31日時点の情報を掲載 |
| 20 Dec 2022 | 和処なかむら中村広 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥17M | 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。 |
| 20 Dec 2022 | 協伸精鋼株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese協伸精鋼株式会社 |
| 16 Dec 2022 | 岡崎旅行センター藤嶋尚之 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥205K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払ったとする虚偽の書類を作成して当該助成金を不正に受給したもの。 |
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