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 126 of 127)
2 Dec 2021
株式会社ＨＡＲＵＫＡ株式会社HARUKA
English translation pending. Open the record to review the original Japanese public-source text.
実際には休業の実態がないにもかかわらず休業を行ったとする虚偽の申請を行ったもの。
2 Dec 2021
株式会社ＨＡＲＵＫＡ株式会社HARUKA
English translation pending. Open the record to review the original Japanese public-source text.
実際には休業の実態がないにもかかわらず休業を行ったとする虚偽の申請を行ったもの。
29 Nov 2021
株式会社アイリス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
25 Nov 2021
Envision.IncGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
虚偽の内容の申請を行い、本来受給できない助成金を支給したもの。
9 Nov 2021
57番街ANGEL渡邉大記Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払ったとする虚偽の書類を作成して、当該助成金を不正に受給したもの。
4 Nov 2021
味工房菅原屋Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
虚偽の書類を支給申請書に添付して提出し、当該助成金を不正に受給したもの。
1 Nov 2021
株式会社MotoikeGovernment disclosure record
The Nara Labour Bureau announced that Company Motoike Trading improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false claims between April 1, 2020, and December 31, 2020. The company was ordered to cancel the subsidy approvals and was found to have received a total of 26,153,500 yen in improper payments, all of which remain unreturned. The company had previously returned 1,681,500 yen of the subsidy amount. The case was publicly disclosed on April 7, 2022.
1 Nov 2021
株式会社千宝Government disclosure record
The Nara Labour Bureau announced that Company Chibo falsely applied for and received employment adjustment subsidies and emergency employment stability subsidies between April and December 2020. The company was ordered to return 53,010,000 yen, which remains unpaid. The company previously received 1,976,000 yen, which has been fully reimbursed.
19 Oct 2021
華瀛国際旅行（株）Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を一部のみ支給していたにもかかわらず、賃金の全額を休業手当として支払っ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。
19 Oct 2021
Ay-SalonGovernment 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、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
1 Oct 2021
株式会社ジャパンコーポレーションGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用調整助成金対象者について、実際には、就労している日があるにもかかわらず休業したとする虚偽の出勤簿を作成し、申請を行い、不正に助成金を受給したもの。
30 Aug 2021
千原社会保険労務士事務所Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
京都労働局管内の事業所1社について、対象労働者が採用当初から正社員として雇用されていたにもかかわらず、有期雇用契約から正社員に転換したとする虚偽の労働条件通知書を事業主に断りなく作成し、不正に助成金を受給させようとしたもの。
28 Jul 2021
株式会社バリューワークスコーポレーションEnglish translation pending. Open the record to review the original Japanese public-source text.
雇用実績のない者を雇用しているとし、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 Jul 2021
株式会社バリューワークGovernment disclosure record
The Tochigi Labour Bureau announced that the company Value Work Inc. was involved in fraudulent receipt of employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy. The company was found to have submitted false documents and engaged in schemes to unlawfully receive subsidies without actual employment or training expenses. The case involves multiple instances of false claims and repayment status updates as of May 25, 2023, and March 6, 2023.
28 Jul 2021
株式会社バリューワークスコーポレーションEnglish translation pending. Open the record to review the original Japanese public-source text.
雇用実績のない者を雇用しているとし、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 Jul 2021
株式会社バリューワークスGovernment disclosure record
A business owner in Tochigi City, Tochigi Prefecture, forged time cards and wage ledgers without permission on the day benefits were canceled and a refund was ordered. The business has since closed.
26 Jul 2021
株式会社マサムネフードサービスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用実績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申請書類を作成し、当該助成金を不正に受給したもの。
26 Jul 2021
株式会社マサムネフードサービスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用実績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申請書類を作成し、当該助成金を不正に受給したもの。
8 Jul 2021
有限会社小高建設Government disclosure record
One case · 2 regional disclosures from 1 authorities
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、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。
18 Jun 2021
株式会社エースEnglish translation pending. Open the record to review the original Japanese public-source text.
上記助成金の対象者について、雇用関係にない知人等の名前を使用して、休業事実がないにも関わらず休業したと偽った書類を作成し、不正に助成金を受給した。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 2 Dec 2021 | 株式会社ＨＡＲＵＫＡ 株式会社HARUKA | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥7.5M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には休業の実態がないにもかかわらず休業を行ったとする虚偽の申請を行ったもの。 |
| 2 Dec 2021 | 株式会社ＨＡＲＵＫＡ 株式会社HARUKA | 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実際には休業の実態がないにもかかわらず休業を行ったとする虚偽の申請を行ったもの。 |
| 29 Nov 2021 | 株式会社アイリス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥10M | 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 |
| 25 Nov 2021 | Envision.Inc Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.9M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese虚偽の内容の申請を行い、本来受給できない助成金を支給したもの。 |
| 9 Nov 2021 | 57番街ANGEL渡邉大記 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払ったとする虚偽の書類を作成して、当該助成金を不正に受給したもの。 |
| 4 Nov 2021 | 味工房菅原屋 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese虚偽の書類を支給申請書に添付して提出し、当該助成金を不正に受給したもの。 |
| 1 Nov 2021 | 株式会社Motoike Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The Nara Labour Bureau announced that Company Motoike Trading improperly received employment adjustment subsidies and emergency employment stability subsidies by submitting false claims between April 1, 2020, and December 31, 2020. The company was ordered to cancel the subsidy approvals and was found to have received a total of 26,153,500 yen in improper payments, all of which remain unreturned. The company had previously returned 1,681,500 yen of the subsidy amount. The case was publicly disclosed on April 7, 2022. |
| 1 Nov 2021 | 株式会社千宝 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The Nara Labour Bureau announced that Company Chibo falsely applied for and received employment adjustment subsidies and emergency employment stability subsidies between April and December 2020. The company was ordered to return 53,010,000 yen, which remains unpaid. The company previously received 1,976,000 yen, which has been fully reimbursed. |
| 19 Oct 2021 | 華瀛国際旅行（株） Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥49M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を一部のみ支給していたにもかかわらず、賃金の全額を休業手当として支払っ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。 |
| 19 Oct 2021 | Ay-Salon Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥3M | 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、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 |
| 1 Oct 2021 | 株式会社ジャパンコーポレーション Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用調整助成金対象者について、実際には、就労している日があるにもかかわらず休業したとする虚偽の出勤簿を作成し、申請を行い、不正に助成金を受給したもの。 |
| 30 Aug 2021 | 千原社会保険労務士事務所 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Career-Up Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese京都労働局管内の事業所1社について、対象労働者が採用当初から正社員として雇用されていたにもかかわらず、有期雇用契約から正社員に転換したとする虚偽の労働条件通知書を事業主に断りなく作成し、不正に助成金を受給させようとしたもの。 |
| 28 Jul 2021 | 株式会社バリューワークスコーポレーション | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥29M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績のない者を雇用しているとし、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 Jul 2021 | 株式会社バリューワーク Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Multiple subsidy programs | - | The Tochigi Labour Bureau announced that the company Value Work Inc. was involved in fraudulent receipt of employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Human Resource Development Support Subsidy. The company was found to have submitted false documents and engaged in schemes to unlawfully receive subsidies without actual employment or training expenses. The case involves multiple instances of false claims and repayment status updates as of May 25, 2023, and March 6, 2023. |
| 28 Jul 2021 | 株式会社バリューワークスコーポレーション | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Emergency Employment Stabilization Subsidy | ¥29M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績のない者を雇用しているとし、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 Jul 2021 | 株式会社バリューワークス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥29M | A business owner in Tochigi City, Tochigi Prefecture, forged time cards and wage ledgers without permission on the day benefits were canceled and a refund was ordered. The business has since closed. |
| 26 Jul 2021 | 株式会社マサムネフードサービス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥14M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績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申請書類を作成し、当該助成金を不正に受給したもの。 |
| 26 Jul 2021 | 株式会社マサムネフードサービス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用実績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申請書類を作成し、当該助成金を不正に受給したもの。 |
| 8 Jul 2021 | 有限会社小高建設 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥49M | 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、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。 |
| 18 Jun 2021 | 株式会社エース | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥32M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese上記助成金の対象者について、雇用関係にない知人等の名前を使用して、休業事実がないにも関わらず休業したと偽った書類を作成し、不正に助成金を受給した。 |
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