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 111 of 127)

30 Nov 2022

有限会社MANNA

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥102M

The company MANNA JAPAN was found to have submitted false documents claiming to have paid leave allowances and received subsidies unlawfully. They received 25,284,700 yen from the Employment Adjustment Subsidy and 55,171,278 yen from the Emergency Employment Stabilization Subsidy, with partial refunds made. The violations involved creating documents falsely indicating payment of leave allowances without actual payments and falsely claiming employment status.

30 Nov 2022

有限会社MANNA JAPAN

有限会社MANNAJAPAN

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥57M

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、休業手当を支払っ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。

30 Nov 2022

オフィス壱山中一憲

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥3.9M

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

Show original Japanese text

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。

29 Nov 2022

株式会社京王厚木産業

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥8.5M

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

Show original Japanese text

就労の事実があるにもかかわらず、労働者を休業させ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 Nov 2022

株式会社ゼフィールコミュニ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥11M

The Hiroshima Labour Bureau announced that Zephyr Communications falsely claimed employment adjustment subsidies by misrepresenting employee statuses and work suspension records, despite having actually dismissed workers. The company received 10,513,722 yen in subsidies on November 29, 2022, which has been fully paid. The case involves falsified documents and misreporting of work suspension periods.

29 Nov 2022

株式会社ゼフィールコミュニケーションズ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥11M

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

Show original Japanese text

事実と異なる所定労働日数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

28 Nov 2022

株式会社エスティーホールディ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥5.8M

The Fukuoka Labour Bureau announced that Esty Holdings Co., Ltd. improperly received employment stability subsidies by submitting false documents claiming employment and layoffs that did not occur. The total amount involved was 5,782,500 yen, with some repayment made.

28 Nov 2022

セカンドルート上田和俊

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥3.8M

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。

28 Nov 2022

株式会社エスティーホールディングス
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥5.8M

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、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。

28 Nov 2022

SeaGlass川越ひかる

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥5M

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、支払っていない賃金を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。

25 Nov 2022

マツダエンジニアリング株式会社

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥40M

Mazda Engineering Corporation was found to have submitted false documents claiming it had conducted layoffs, and improperly received employment adjustment subsidies. The company repaid 39,850,500 yen. The violations involved creating false application documents despite not having conducted layoffs and having employees working during the period.

25 Nov 2022

有限会社OM

有限会社OM

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥7.9M

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。

25 Nov 2022

有限会社OM

有限会社OM

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥2.2M

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。

25 Nov 2022

株式会社コスモテック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥31M

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。

25 Nov 2022

株式会社コスモテック

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Employment Adjustment Subsidy¥31M

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。

24 Nov 2022

(株)AWOMB

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥25M

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

Show original Japanese text

一部の労働者に対して、実際には就業させていたにもかかわらず、休業させ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。※「返還状況」欄は令和8年7月23日時点の情報を掲載。

24 Nov 2022

有限会社カットファイブ
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥10M

The company, Limited Company Cut Five, was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies totaling 10,201,061 yen. The violations occurred despite the company not actually closing operations.

24 Nov 2022

長内サロン長内有実

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥4.8M

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

Show original Japanese text

実際には雇用していない者を休業させたとして、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 Nov 2022

株式会社ダイナミック

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥9.8M

The Kanagawa Labor Bureau announced that Dynamic Corporation falsely claimed to have conducted business closures to unlawfully receive employment adjustment subsidies, totaling approximately 9.75 million yen, despite not actually closing. The false claims involved submitting fraudulent documents for multiple locations, including Sakura Pia Higashi Kanagawa 601 and 602.

24 Nov 2022

DENGEN株式会社

DENGEN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

実際には雇用していない者を休業させたとして、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.