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 15 of 127)
5 Sept 2025
有限会社ピッコロGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
対象労働者でないにもかかわらず、対象労働者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。
5 Sept 2025
有限会社トリムデザインEnglish translation pending. Open the record to review the original Japanese public-source text.
就労しているにもかかわらず、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※「返還状況」欄は令和8年7月23日時点の情報を掲載。
5 Sept 2025
株式会社小林興業Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払っていないにもかかわらず、休業手当を支払っ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
5 Sept 2025
茂山純社労士事務所Government disclosure record
One case · 7 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
大阪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、虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。
4 Sept 2025
Re:Nitro渡邉孝記Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実働の実態とは異なる給与明細を提出し、また、実際には休業させていない日を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※「返還状況」は令和8年4月30日時点の内容です。
2 Sept 2025
株式会社しんめっく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。※令和8年4月10日時点の情報を掲載
2 Sept 2025
有限会社中西架設Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
①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）②受給要件を満たす昇給をさせてないにもかかわらず、事実と異なる書類を作成し、当該助成金を不正に受給したもの。
2 Sept 2025
有限会社中西架設Government disclosure record
The company, Nakanishi Kaketsu Co., Ltd., was found to have improperly received multiple employment-related subsidies by submitting false documents, including claims of employment when none existed, false income figures, and unfulfilled wage increase requirements. The violations involve the misuse of employment adjustment and emergency employment stabilization subsidies, with total amounts exceeding 10 million yen. The authorities have documented these violations as of April 1, 2026.
1 Sept 2025
株式会社アクアクロス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。(自主申告)
28 Aug 2025
株式会社RevofactGovernment 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。（自主申告）
28 Aug 2025
株式会社ＩＸＩＺ株式会社IXIZ
English translation pending. Open the record to review the original Japanese public-source text.
教育訓練を実施していないにもかかわらず、実施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 Aug 2025
株式会社TAKAHASHIGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
十分な勤怠管理がされていなかったにもかかわらず、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 Aug 2025
株式会社ウスイ電業English translation pending. Open the record to review the original Japanese public-source text.
実際には休業していないにもかかわらず、休業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。
27 Aug 2025
株式会社ライム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、休業したとする書類を作成し、当該助成金を不正に受給したもの。
27 Aug 2025
有限会社トレンド企画Government disclosure record
One case · 2 regional disclosures from 1 authorities
On August 27, 2025, Trend Planning LLC was publicly identified by the Akita Labor Bureau for falsely applying for the Emergency Employment Stability Subsidy, with a partial refund of 5,832,992 yen as of April 28, 2026.
27 Aug 2025
有限会社トレンド企画Government disclosure record
The company,有限会社トレンド企画, was found to have submitted false leave of absence applications to obtain employment-related subsidies, specifically the Employment Adjustment Subsidy (COVID-19 special case) and the Emergency Employment Stability Subsidy. The violations were identified by the Akita Labour Bureau as of April 28, 2026. Partial refunds have been made.
26 Aug 2025
株式会社リーペックス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。
22 Aug 2025
株式会社アンビシャスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source 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、当該助成金を不正に受給したもの。
22 Aug 2025
有限会社阿部構造設計事務所One case · 4 regional disclosures from 1 authorities
The company, Abe Structural Design Office, submitted false documents claiming employees were on leave on days they were not, and received employment adjustment subsidies totaling 8,299,200 yen, which they were not eligible for. All funds have been fully reimbursed.
20 Aug 2025
株式会社8MARUGovernment disclosure record
One case · 2 regional disclosures from 1 authorities
The company, 株式会社8MARU, was found to have submitted false documents claiming to have paid leave allowances and to have been on leave, despite not employing workers or paying such allowances, in order to unlawfully receive employment subsidy funds. The violations involved creating fraudulent documentation for two subsidies: employment adjustment subsidy and emergency employment stabilization subsidy, totaling approximately 5 million yen. The violations occurred in Fukuoka Prefecture, Kitakyushu City, and the case was publicly disclosed by the Fukuoka Labor Bureau.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 5 Sept 2025 | 有限会社ピッコロ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Career-Up Subsidy | ¥1.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese対象労働者でないにもかかわらず、対象労働者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。 |
| 5 Sept 2025 | 有限会社トリムデザイン | 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就労しているにもかかわらず、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※「返還状況」欄は令和8年7月23日時点の情報を掲載。 |
| 5 Sept 2025 | 株式会社小林興業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥28M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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する書類を作成し、当該助成金を不正に受給したもの |
| 5 Sept 2025 | 茂山純社労士事務所 Government disclosure record One case · 7 regional disclosures / 1 authorities | 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大阪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、虚偽の申請書類を作成し、当該助成金の不正受給に関与したもの。 |
| 4 Sept 2025 | Re:Nitro渡邉孝記 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実働の実態とは異なる給与明細を提出し、また、実際には休業させていない日を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※「返還状況」は令和8年4月30日時点の内容です。 |
| 2 Sept 2025 | 株式会社しんめっく Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.9M | 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。※令和8年4月10日時点の情報を掲載 |
| 2 Sept 2025 | 有限会社中西架設 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥8.6M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese①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）②受給要件を満たす昇給をさせてないにもかかわらず、事実と異なる書類を作成し、当該助成金を不正に受給したもの。 |
| 2 Sept 2025 | 有限会社中西架設 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥27M | The company, Nakanishi Kaketsu Co., Ltd., was found to have improperly received multiple employment-related subsidies by submitting false documents, including claims of employment when none existed, false income figures, and unfulfilled wage increase requirements. The violations involve the misuse of employment adjustment and emergency employment stabilization subsidies, with total amounts exceeding 10 million yen. The authorities have documented these violations as of April 1, 2026. |
| 1 Sept 2025 | 株式会社アクアクロス 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。(自主申告) |
| 28 Aug 2025 | 株式会社Revofact Government disclosure record | 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） |
| 28 Aug 2025 | 株式会社ＩＸＩＺ 株式会社IXIZ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥15M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese教育訓練を実施していないにもかかわらず、実施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 Aug 2025 | 株式会社TAKAHASHI Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥39M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese十分な勤怠管理がされていなかったにもかかわらず、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 Aug 2025 | 株式会社ウスイ電業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には休業していないにもかかわらず、休業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。 |
| 27 Aug 2025 | 株式会社ライム Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥2.5M | 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、休業したとする書類を作成し、当該助成金を不正に受給したもの。 |
| 27 Aug 2025 | 有限会社トレンド企画 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | On August 27, 2025, Trend Planning LLC was publicly identified by the Akita Labor Bureau for falsely applying for the Emergency Employment Stability Subsidy, with a partial refund of 5,832,992 yen as of April 28, 2026. |
| 27 Aug 2025 | 有限会社トレンド企画 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The company,有限会社トレンド企画, was found to have submitted false leave of absence applications to obtain employment-related subsidies, specifically the Employment Adjustment Subsidy (COVID-19 special case) and the Emergency Employment Stability Subsidy. The violations were identified by the Akita Labour Bureau as of April 28, 2026. Partial refunds have been made. |
| 26 Aug 2025 | 株式会社リーペックス | 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。 |
| 22 Aug 2025 | 株式会社アンビシャス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese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、当該助成金を不正に受給したもの。 |
| 22 Aug 2025 | 有限会社阿部構造設計事務所 One case · 4 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company, Abe Structural Design Office, submitted false documents claiming employees were on leave on days they were not, and received employment adjustment subsidies totaling 8,299,200 yen, which they were not eligible for. All funds have been fully reimbursed. |
| 20 Aug 2025 | 株式会社8MARU Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥5.9M | The company, 株式会社8MARU, was found to have submitted false documents claiming to have paid leave allowances and to have been on leave, despite not employing workers or paying such allowances, in order to unlawfully receive employment subsidy funds. The violations involved creating fraudulent documentation for two subsidies: employment adjustment subsidy and emergency employment stabilization subsidy, totaling approximately 5 million yen. The violations occurred in Fukuoka Prefecture, Kitakyushu City, and the case was publicly disclosed by the Fukuoka Labor Bureau. |
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