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.
465 public records(page 15 of 24)
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）
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.
19 Aug 2025
有限会社トレンド企画English translation pending. Open the record to review the original Japanese public-source text.
休業虚偽申請※「返還状況」欄は令和8年4月28日時点の情報を掲載
18 Aug 2025
有限会社三栄商会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の。
18 Aug 2025
有限会社三栄商会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の。
15 Aug 2025
株式会社栄新産業English translation pending. Open the record to review the original Japanese public-source text.
休業手当算出について指導是正があったにもかかわらず、改善せずに実態と異なる金額で申請し、受給したため
13 Aug 2025
セカンド井尻貴英Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業手当を実際の額よりも過大に支払ったとする、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。
13 Aug 2025
月屋上坂涼子Government disclosure record
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の。
13 Aug 2025
株式会社SAUBER（ｻﾞｳﾊﾞｰ）Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給決定等令和7年5月14日取消年月日休業手当を支払っていないにもかかわらず、支払ったとする虚内容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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和7年8月13日（水）課長補佐西村浩紀当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の
13 Aug 2025
株式会社Hサービス（ｴｲﾁｻｰﾋﾞｽ）Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給決定等令和7年5月14日取消年月日休業手当を支払っていないにもかかわらず、支払ったとする虚内容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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和7年8月13日（水）課長補佐西村浩紀当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の
7 Aug 2025
株式会社京料理花萬Government disclosure record
The Kyoto Labour Bureau announced that two companies,株式会社京料理花萬 and有限会社トリムデザイン, have fully repaid false claims related to employment adjustment subsidies and have been involved in fraudulent receipt of subsidies. The cases involve creating false documents claiming employees were on leave when they were actually working, and receiving subsidies without bearing the actual training costs.
7 Aug 2025
株式会社京料理花萬Government disclosure record
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の。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 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） |
| 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. |
| 19 Aug 2025 | 有限会社トレンド企画 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥5.8M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業虚偽申請※「返還状況」欄は令和8年4月28日時点の情報を掲載 |
| 18 Aug 2025 | 有限会社三栄商会 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.4M | 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。 |
| 18 Aug 2025 | 有限会社三栄商会 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥16M | 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。 |
| 15 Aug 2025 | 株式会社栄新産業 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥14M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当算出について指導是正があったにもかかわらず、改善せずに実態と異なる金額で申請し、受給したため |
| 13 Aug 2025 | セカンド井尻貴英 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥31M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を実際の額よりも過大に支払ったとする、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。 |
| 13 Aug 2025 | 月屋上坂涼子 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥19M | 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の。 |
| 13 Aug 2025 | 株式会社SAUBER（ｻﾞｳﾊﾞｰ） Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥40M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給決定等令和7年5月14日取消年月日休業手当を支払っていないにもかかわらず、支払ったとする虚内容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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和7年8月13日（水）課長補佐西村浩紀当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の |
| 13 Aug 2025 | 株式会社Hサービス（ｴｲﾁｻｰﾋﾞｽ） 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支給決定等令和7年5月14日取消年月日休業手当を支払っていないにもかかわらず、支払ったとする虚内容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。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長眞田義信令和7年8月13日（水）課長補佐西村浩紀当事業所給付監査官村上廣行電話 075-241-3269 雇用調整助成金等を不正に受給した事業主名の公表について今般、下記の |
| 7 Aug 2025 | 株式会社京料理花萬 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥58M | The Kyoto Labour Bureau announced that two companies,株式会社京料理花萬 and有限会社トリムデザイン, have fully repaid false claims related to employment adjustment subsidies and have been involved in fraudulent receipt of subsidies. The cases involve creating false documents claiming employees were on leave when they were actually working, and receiving subsidies without bearing the actual training costs. |
| 7 Aug 2025 | 株式会社京料理花萬 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の。 |
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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.