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

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 12 of 61)

22 May 2025

株式会社KYOSEI

株式会社KYOSEI

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥39M

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

19 May 2025

株式会社TEAMフェニックス

株式会社TEAMフェニックス

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥22M

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日について、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。

15 May 2025

有限会社明鶴流通

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥14M

Kanagawa Labor Bureau announced that Yoshitsuru Distribution Co., Ltd. improperly received employment adjustment subsidies by submitting false claims for non-existent休業 days, despite not paying休業手当. The company received 14,052,482 yen and partially repaid some amount.

14 May 2025

株式会社Hサービス

Government disclosure record

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

14 May 2025

株式会社SAUBER

株式会社SAUBER

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥40M

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、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。※「返還状況」欄は令和8年7月23日時点の情報を掲載。

14 May 2025

海月興業株式会社

One case · 2 regional disclosures from 1 authorities

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥41M

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)

14 May 2025

有限会社勝和産業

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥49M

On May 14, 2025, Kyoto Labour Bureau announced that company Yuugen Kaisha Katsuwa Sangyo improperly received employment subsidies, including 36,120,000 yen from the Emergency Employment Stability Subsidy and 12,652,000 yen from the Employment Adjustment Subsidy, without proper payment of related wages. The company has fully reimbursed the subsidy for the Emergency Employment Stability Subsidy.

14 May 2025

有限会社勝和産業

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥49M

The company, 勝和産業, was found to have improperly received employment-related subsidies from the Kyoto Labour Bureau, including the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy. The company created false documentation claiming full repayment of the subsidies and falsely reported having paid leave allowances, despite not doing so. The total amount involved was approximately 48.77 million yen.

13 May 2025

株式会社Amour

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。

13 May 2025

株式会社Amour

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥9.9M

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。

12 May 2025

一般社団法人みんなのいえ
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

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。(自主申告)

30 Apr 2025

有限会社聖高原バス

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥59M

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

30 Apr 2025

有限会社聖高原バス

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Emergency Employment Stabilization Subsidy¥6.7M

The company, Yūgen-gaisha Seikōgen Bus, was found by the Nagano Labor Bureau to have submitted false documents and improperly received a subsidy of 6,693,400 yen under the Emergency Employment Stabilization Subsidy. The false claims included discrepancies between scheduled and actual leave, and claims of layoffs without employment reality, based on unverified schedules and nonexistent employees.

24 Apr 2025

リクサスファイン有限会社
MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥7.8M

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す、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。

24 Apr 2025

長谷River株式会社

Government disclosure record

One case · 2 regional disclosures from 1 authorities

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

Hase River Co., Ltd. was found to have submitted false documents to unlawfully receive employment adjustment subsidies, including claiming non-existent leave days and overpaying leave allowances, and has fully reimbursed the subsidy amount.

24 Apr 2025

リクサスファイン有限会社

Government disclosure record

MHLW / Labour Bureau employment subsidiesSubsidy or grant disclosure¥7.3M

The Saitama Labour Bureau announced that Rixus Fine Limited falsely prepared application documents and unlawfully received employment-related subsidies, despite not having employed or worked. The amount involved was 7,290,000 yen.

23 Apr 2025

有限会社クックサービス長岡

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥5.4M

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。

23 Apr 2025

有限会社ビップアートクックサービス

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Employment Adjustment Subsidy¥2.1M

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。

23 Apr 2025

株式会社NK交通

Government disclosure record

MHLW / Labour Bureau employment subsidiesImproper receipt disclosed - Multiple subsidy programs¥83M

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。(自主申告)

23 Apr 2025

株式会社NK交通

Government disclosure record

MHLW / Labour Bureau employment subsidiesSubsidy or grant disclosure¥2.7M

The Niigata Labour Bureau announced that NK Transportation Co., Ltd. falsely submitted application documents claiming employees were on leave, despite not actually being on leave, and improperly received employment subsidy funds. The amount involved was 2,664,245 yen, with partial repayment made.

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.