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
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 122 of 127)
20 Jun 2022
株式会社WorldLineServiceGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当及び休業日数において、虚偽の書類を作成し、当該助成金を不正に受給したもの。
20 Jun 2022
株式会社ＷＯＲＬＤ ＬＩＮＥ株式会社WORLDLINE
English translation pending. Open the record to review the original Japanese public-source text.
休業手当及び休業日数において、虚偽の書類を作成し、当該助成金を不正に受給したもの。
20 Jun 2022
株式会社WorldCycleGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当及び休業日数において、虚偽の書類を作成し、当該助成金を不正に受給したもの。
17 Jun 2022
株式会社エヌ・ワンGovernment disclosure record
The company, 株式会社エヌ・ワン, was found to have submitted false documents claiming overpayment of leave allowances and falsely claimed to have laid off workers without employment relationships to unlawfully receive the 緊急雇用安定助成金 subsidy. The total amount involved was 761,600 yen. The violations were identified by the Kanagawa Labor Bureau.
17 Jun 2022
株式会社エヌ・ワンEnglish translation pending. Open the record to review the original Japanese public-source text.
①②休業の実態が無いにもかかわらず、休業を行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。②休業手当額を実際の給与額よりも過大に支給し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。
16 Jun 2022
cоmmоndоr竹口淳一Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
従業員に休業手当の一部しか支払っていないにもかかわらず、全額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。
16 Jun 2022
昭輝商事合同会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
事実と異なる売上高を記載した申請書類を作成し、当該助成金を不正に受給したもの。
16 Jun 2022
株式会社東京留学生サポートセンターGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を実際の額よりも過大に支給し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。
15 Jun 2022
よろづや観光株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際には労働者を休業させていないにも関わらず、休せたとして、雇用調整助成金を不正に受給したも
10 Jun 2022
ビスケ星和樹Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
架空の事業所を設立し、雇用していない労働者を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。
10 Jun 2022
サロン和田和田紗弥Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
架空の事業所を設立し、雇用していない労働者を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。
10 Jun 2022
株式会社耕建Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支給していないにもかかわらず、支給したとし、また、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。
7 Jun 2022
麺屋茂の出番下条茂樹Government disclosure record
English translation pending. Open the record to review the original Japanese public-source 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。
6 Jun 2022
株式会社ZBIGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
確定申告書等の申請書類の偽造があった。
6 Jun 2022
株式会社ZBIGovernment disclosure record
The company ZBI was publicly disclosed for fraudulent receipt of the Sustained Business Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents.
30 May 2022
TKC武山亮Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用関係にないにもかかわらず、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。
24 May 2022
株式会社パシフィックGovernment disclosure record
The company, Pacific Corporation, was found to have submitted false documents claiming workers were on leave when they were not, and received employment subsidy funds unlawfully. Multiple instances involved creating fictitious leave records without actual leave taking, resulting in the improper receipt of subsidies totaling over 58 million yen. The company partially refunded some amounts.
24 May 2022
株式会社パシフィック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、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。
24 May 2022
株式会社ロジカルＰＤ株式会社ロジカルPD
English translation pending. Open the record to review the original Japanese public-source text.
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提出し、当該助成金を不正に受給したもの。
23 May 2022
株式会社サンクフル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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 20 Jun 2022 | 株式会社WorldLineService Government disclosure record | 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休業手当及び休業日数において、虚偽の書類を作成し、当該助成金を不正に受給したもの。 |
| 20 Jun 2022 | 株式会社ＷＯＲＬＤ ＬＩＮＥ 株式会社WORLDLINE | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥11M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当及び休業日数において、虚偽の書類を作成し、当該助成金を不正に受給したもの。 |
| 20 Jun 2022 | 株式会社WorldCycle Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当及び休業日数において、虚偽の書類を作成し、当該助成金を不正に受給したもの。 |
| 17 Jun 2022 | 株式会社エヌ・ワン Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥762K | The company, 株式会社エヌ・ワン, was found to have submitted false documents claiming overpayment of leave allowances and falsely claimed to have laid off workers without employment relationships to unlawfully receive the 緊急雇用安定助成金 subsidy. The total amount involved was 761,600 yen. The violations were identified by the Kanagawa Labor Bureau. |
| 17 Jun 2022 | 株式会社エヌ・ワン | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥16M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①②休業の実態が無いにもかかわらず、休業を行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。②休業手当額を実際の給与額よりも過大に支給し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。 |
| 16 Jun 2022 | cоmmоndоr竹口淳一 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥15M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese従業員に休業手当の一部しか支払っていないにもかかわらず、全額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。 |
| 16 Jun 2022 | 昭輝商事合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.7M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese事実と異なる売上高を記載した申請書類を作成し、当該助成金を不正に受給したもの。 |
| 16 Jun 2022 | 株式会社東京留学生サポートセンター Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥17M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額を実際の額よりも過大に支給し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。 |
| 15 Jun 2022 | よろづや観光株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には労働者を休業させていないにも関わらず、休せたとして、雇用調整助成金を不正に受給したも |
| 10 Jun 2022 | ビスケ星和樹 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese架空の事業所を設立し、雇用していない労働者を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。 |
| 10 Jun 2022 | サロン和田和田紗弥 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥13M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese架空の事業所を設立し、雇用していない労働者を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。 |
| 10 Jun 2022 | 株式会社耕建 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥29M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支給していないにもかかわらず、支給したとし、また、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。 |
| 7 Jun 2022 | 麺屋茂の出番下条茂樹 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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。 |
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese確定申告書等の申請書類の偽造があった。 |
| 6 Jun 2022 | 株式会社ZBI Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company ZBI was publicly disclosed for fraudulent receipt of the Sustained Business Subsidy by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents. |
| 30 May 2022 | TKC武山亮 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥5.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用関係にないにもかかわらず、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。 |
| 24 May 2022 | 株式会社パシフィック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥58M | The company, Pacific Corporation, was found to have submitted false documents claiming workers were on leave when they were not, and received employment subsidy funds unlawfully. Multiple instances involved creating fictitious leave records without actual leave taking, resulting in the improper receipt of subsidies totaling over 58 million yen. The company partially refunded some amounts. |
| 24 May 2022 | 株式会社パシフィック Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥37M | 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、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。 |
| 24 May 2022 | 株式会社ロジカルＰＤ 株式会社ロジカルPD | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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提出し、当該助成金を不正に受給したもの。 |
| 23 May 2022 | 株式会社サンクフル Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥9.7M | 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。 |
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