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 112 of 127)

24 Nov 2022

中野建機工業株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥10M

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休業したとして、また休業手当を支給していないにもかかわらず休業手当を支給したとして、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trevo

株式会社trevo

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥16M

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

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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

宮脇グレイズ工業株式会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥51M

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

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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。※令和8年3月末日時点の情報を掲載

24 Nov 2022

スリーハピネス株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥22M

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

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雇用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。

22 Nov 2022

加藤鉄筋加藤翔耶

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2M

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、当該助成金を不当に受給したもの。

21 Nov 2022

株式会社STN道亜

Government disclosure record

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Multiple subsidy programs¥53M

The company, 株式会社STN道亜, was involved in multiple fraudulent claims related to employment subsidy programs, including false documentation claiming employees were on leave when they were not, and creating fictitious attendance records. These actions led to the improper receipt of subsidies such as the employment adjustment subsidy and the emergency employment stability subsidy. As of July 7, 2026, some amounts have been partially or fully recovered. The cases involve legal violations under the relevant Japanese labor and employment subsidy laws, with the involvement of social insurance and labor consultants.

21 Nov 2022

株式会社STN道亜

株式会社STN道亜

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥6.3M

The company, 株式会社STN道亜, was found to have submitted false documents claiming it had conducted layoffs when it had not, in order to unlawfully receive employment adjustment subsidies. The violation was reported by the Hokkaido Labour Bureau on March 13, 2023, involving a subsidy amount of 6,349,541 yen, with partial repayment made.

21 Nov 2022

株式会社STN道亜

株式会社STN道亜

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥580K

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。

18 Nov 2022

株式会社GLOBALSTANDARD

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥57M

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。

18 Nov 2022

株式会社KAМIYA

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥15M

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、また、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。

18 Nov 2022

株式会社岡本工業

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥21M

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休業について、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。

18 Nov 2022

株式会社岡本工業

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥240K

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休業について、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。

17 Nov 2022

宝物産株式會社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥91M

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

Show original Japanese text

実際の就業実態と異なる虚偽の申請書類を作成して提出し、当該助成金を不正に受給したもの。

17 Nov 2022

waterworksT森﨑恭太

Government disclosure record

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

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、当該助成金を不当に受給したもの。

16 Nov 2022

株式会社IKUMA DESIGN

株式会社IKUMADESIGN

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

支給申請を行った一部の休業について、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。

16 Nov 2022

モリプラ森和英

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥13M

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出勤簿を作成、②実際に支払った賃金額よりも過大に支給したとする虚偽の賃金台帳を作成し、当該助成金を不正に受給したもの。

16 Nov 2022

朝日商店朝日太郎

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥9.3M

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、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。

15 Nov 2022

株式会社リンガフランカサービス
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥213M

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

Show original Japanese text

実際には労働している日についても休業したとして、過大な支給申請を長期に渡って行い、当該助成金を不正に受給したもの。

15 Nov 2022

(株)宝島

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥33M

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

Show original Japanese text

従業員に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して虚偽の支給申請書を提出し、当該助成金を不正に受給したもの。

15 Nov 2022

(株)宝

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥71M

The company (株)宝 was found to have submitted false subsidy applications for the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy, resulting in improper receipt of 14,917,009 yen and 56,556,380 yen respectively. Some subsidies were partially or fully reimbursed. The violations involved creating false documents and claiming subsidies without actual employment or payment of leave allowances.

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.