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
1,208
MHLW
1,164
METI grants
44
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.
1,209 public records(page 11 of 61)
1 Jul 2025
株式会社FREEBIRDGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
就労しているにもかかわらず、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
30 Jun 2025
影向興産株式会社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。
26 Jun 2025
株式会社京都中央メディカル（現：株式会社F）Government disclosure record
English translation pending. Open the record to review the original Japanese public-source 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。
25 Jun 2025
株式会社ウインズGovernment 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。
24 Jun 2025
有限会社後藤鋼業Government 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。
24 Jun 2025
有限会社後藤鋼業Government 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。※｢返還状況｣欄は公表日時点の情報を掲載
24 Jun 2025
株式会社ダイカンGovernment 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。
24 Jun 2025
合同会社ConnectGovernment 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。
19 Jun 2025
株式会社Ｓｐｒｏｕｔｓ株式会社Sprouts
Kanagawa Labor Bureau announced that company Sprouts improperly received employment subsidies by submitting false documents claiming it was closed when it was not. The company has fully repaid the amount received.
19 Jun 2025
有限会社上北工業Government disclosure record
One case · 2 regional disclosures from 1 authorities
In June 2023, Company Limited Kamikita Kogyo was found to have falsely claimed employment adjustment subsidy by submitting documents claiming to have paid leave allowances when they had not, and by falsely certifying that employees were on leave when they were not. The company received approximately 13,305,039 yen and partially refunded some amount. This was identified by the Kanagawa Labour Bureau as part of a list of businesses involved in improper subsidy claims for fiscal year 2023.
17 Jun 2025
合同会社ＩＴＯ合同会社ITO
English translation pending. Open the record to review the original Japanese public-source text.
休業していない日についても従業員を休業させたとする虚偽及び生産指標の改ざんにより申請書類を作成した上で、雇用調整助成金を不正に申請し受給したもの。
17 Jun 2025
株式会社松明創研社English translation pending. Open the record to review the original Japanese public-source text.
従業員が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。
17 Jun 2025
株式会社アイコウOne case · 2 regional disclosures from 1 authorities
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、休業したとする書類を作成し、当該助成金を不正に受給したもの。
12 Jun 2025
株式会社BBaspirationGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がされていなかったにもかかわらず、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。（自主申告）
9 Jun 2025
株式会社トークス共育センター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。①休業していないにもかかわら
6 Jun 2025
恵風商事株式会社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。
6 Jun 2025
恵風商事株式会社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。
4 Jun 2025
株式会社ヒオキ楽器English translation pending. Open the record to review the original Japanese public-source text.
休業していないのにもかかわらず、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
29 May 2025
株式会社真工業Government 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。
23 May 2025
有限会社イメージファクトリーThe company, Imeji Factory LLC, was found to have falsely claimed to be on leave while some employees had actually been working, and to have submitted false documents overstating severance pay amounts, thereby unlawfully receiving employment subsidy funds from the Tokushima Labor Bureau. Multiple instances of false claims related to emergency employment stability subsidies and human resource development support subsidies were identified, involving amounts totaling over 24 million yen. The violations include submitting false leave applications, falsifying attendance records after changing from leave to work, and creating false documents to overstate severance pay. The company did not repay the overclaimed amounts.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 1 Jul 2025 | 株式会社FREEBIRD Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労しているにもかかわらず、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 |
| 30 Jun 2025 | 影向興産株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥78M | 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。 |
| 26 Jun 2025 | 株式会社京都中央メディカル（現：株式会社F） 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。 |
| 25 Jun 2025 | 株式会社ウインズ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥3.1M | 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。 |
| 24 Jun 2025 | 有限会社後藤鋼業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.5M | 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。 |
| 24 Jun 2025 | 有限会社後藤鋼業 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。※｢返還状況｣欄は公表日時点の情報を掲載 |
| 24 Jun 2025 | 株式会社ダイカン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥41M | 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。 |
| 24 Jun 2025 | 合同会社Connect Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥12M | 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。 |
| 19 Jun 2025 | 株式会社Ｓｐｒｏｕｔｓ 株式会社Sprouts | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥15M | Kanagawa Labor Bureau announced that company Sprouts improperly received employment subsidies by submitting false documents claiming it was closed when it was not. The company has fully repaid the amount received. |
| 19 Jun 2025 | 有限会社上北工業 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥13M | In June 2023, Company Limited Kamikita Kogyo was found to have falsely claimed employment adjustment subsidy by submitting documents claiming to have paid leave allowances when they had not, and by falsely certifying that employees were on leave when they were not. The company received approximately 13,305,039 yen and partially refunded some amount. This was identified by the Kanagawa Labour Bureau as part of a list of businesses involved in improper subsidy claims for fiscal year 2023. |
| 17 Jun 2025 | 合同会社ＩＴＯ 合同会社ITO | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.6M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していない日についても従業員を休業させたとする虚偽及び生産指標の改ざんにより申請書類を作成した上で、雇用調整助成金を不正に申請し受給したもの。 |
| 17 Jun 2025 | 株式会社松明創研社 | 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従業員が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。 |
| 17 Jun 2025 | 株式会社アイコウ One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.2M | 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、休業したとする書類を作成し、当該助成金を不正に受給したもの。 |
| 12 Jun 2025 | 株式会社BBaspiration Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥35M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がされていなかったにもかかわらず、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。（自主申告） |
| 9 Jun 2025 | 株式会社トークス共育センター | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥119M | 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。①休業していないにもかかわら |
| 6 Jun 2025 | 恵風商事株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥43M | 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。 |
| 6 Jun 2025 | 恵風商事株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥43M | 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。 |
| 4 Jun 2025 | 株式会社ヒオキ楽器 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥52M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していないのにもかかわらず、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 |
| 29 May 2025 | 株式会社真工業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥48M | 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。 |
| 23 May 2025 | 有限会社イメージファクトリー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥25M | The company, Imeji Factory LLC, was found to have falsely claimed to be on leave while some employees had actually been working, and to have submitted false documents overstating severance pay amounts, thereby unlawfully receiving employment subsidy funds from the Tokushima Labor Bureau. Multiple instances of false claims related to emergency employment stability subsidies and human resource development support subsidies were identified, involving amounts totaling over 24 million yen. The violations include submitting false leave applications, falsifying attendance records after changing from leave to work, and creating false documents to overstate severance pay. The company did not repay the overclaimed amounts. |
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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.