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 114 of 127)

31 Oct 2022

株式会社インブライト

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥3.8M

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。

31 Oct 2022

有限会社あまの

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.

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実際には教育訓練を実施していないにもかかわらず、虚偽の書類等を作成し、当該助成金を不正に受給したもの。

31 Oct 2022

有限会社代田精工
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

実際には労働しているにもかかわらず、休業してい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。

27 Oct 2022

株式会社桜左官工芸

Government disclosure record

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

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。

27 Oct 2022

トラスト・リサーチ・サービス平手秀雄

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥10M

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

Show original Japanese text

事業の実態および雇用の事実がないにもかかわらず、休業手当を支払っ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。

27 Oct 2022

F-crew株式会社

F-crew株式会社

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥20M

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

26 Oct 2022

TYC春日孝文

Government disclosure record

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

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。

26 Oct 2022

蛯名建工蛯名敏男

Government disclosure record

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

雇用関係にない者であるにもかかわらず休業を行ったとし、また、休業手当を支払っていないにもかかわらず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 Oct 2022

株式会社アスリート・ギフト

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥8.4M

The company 'Athlete Gift Inc.' was found to have falsely claimed to have been closed when it was not, in order to unlawfully receive employment adjustment subsidies. The Labor Bureau of Nagano announced the cancellation of the subsidy decision on October 25, 2022, and the amount involved was 8,414,280 yen.

25 Oct 2022

株式会社リベルテ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥19M

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

25 Oct 2022

日本遠東ケーピーケー株式会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥23M

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。

24 Oct 2022

フクオカ労務オフィス

Government disclosure record

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesInvolvement disclosed - Emergency Employment Stabilization Subsidy¥1.4M

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

Show original Japanese text

奈良労働局管内の事業所1社にかかる当該助成金の支給申請において、休業を実施していないにもかかわらず、虚偽の申請書類の作成に関与し、当該助成金の不正受給に関与したもの

24 Oct 2022

ジョブマネ株式会社

One case · 2 regional disclosures from 1 authorities

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

The Okinawa Labor Bureau announced that Jobmanee Corporation falsely submitted documents claiming to conduct remote training to unlawfully receive employment adjustment subsidies. Despite some workers being on-site, the company submitted false reports as if all training was remote, and received a total subsidy of 25,489,925 yen, which has now been fully repaid.

24 Oct 2022

NPO法人えにし

Government disclosure record

METI and COVID-era business grantsImproper receipt disclosed - Rent Support Grant¥5.9M

The Ministry of Economy, Trade and Industry announced that NPO Enishi received rent support grants through false applications, amounting to ¥5,899,998, in Kagoshima City, Okayama Prefecture.

24 Oct 2022

株式会社ソニックワークス

Government disclosure record

METI and COVID-era business grantsImproper receipt disclosed - Rent Support Grant¥5.9M

The Ministry of Economy, Trade and Industry announced that Sonic Works Corporation falsely applied for rent support grants, resulting in improper receipt of funds.

24 Oct 2022

株式会社ユニグラフィカ

Government disclosure record

METI and COVID-era business grantsImproper receipt disclosed - Rent Support Grant¥5.9M

The Ministry of Economy, Trade and Industry announced that Unigraphica Inc. falsely applied for rent support grants, including the rent support subsidy, in relation to a lease agreement in Kurashiki City, Okayama Prefecture.

21 Oct 2022

株式会社幸進(申請時:ワールド・エコ・ジャパン株式会社)

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

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。※「返還状況」欄は令和8年7月24日時点の情報を掲載

20 Oct 2022

株式会社カラコール

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥28M

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

Show original Japanese text

実際の休業実態と異なる支給申請を行い当該助成金を受給した。

20 Oct 2022

株式会社カラコール

Government disclosure record

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

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

Show original Japanese text

実際の休業実態と異なる支給申請を行い当該助成金を受給した。

20 Oct 2022

株式会社シュネッケ

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥18M

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

Show original Japanese text

実際の休業実態と異なる支給申請を行い当該助成金を受給した。

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.