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
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 17 of 61)
6 Feb 2025
株式会社M&AGovernment disclosure record
Company M&A was found to have submitted false documents claiming employment and休業 status during a period when no employment relationship existed, in order to fraudulently receive employment adjustment subsidy payments.
3 Feb 2025
株式会社C．E．PGovernment 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、また、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。
3 Feb 2025
株式会社ヒロキ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。
3 Feb 2025
株式会社ヒロキ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。※｢返還状況｣欄は公表日時点の情報を掲載
3 Feb 2025
株式会社C．E．PGovernment disclosure record
A company was found to have submitted false application documents to unlawfully receive the Emergency Employment Stability Subsidy, including claims of paid leave while still working or not employing staff but claiming leave. The violation involved creating false documents and receiving 3,846,959 yen in subsidies.
3 Feb 2025
株式会社C．E．PGovernment disclosure record
The Kyoto Labour Bureau announced that C.E.P. Corporation falsely applied for and received 3,846,959 yen in the Emergency Employment Stabilization Subsidy by submitting fraudulent documents, claiming employees were on leave despite being employed, and falsely stating that no employees were hired.
30 Jan 2025
別府はとタクシー株式会社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。
28 Jan 2025
合同会社サンライズ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。
27 Jan 2025
株式会社メタル・ササヤマ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.
実際には対象者が就労した日について、休業して休業手当を支給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ため。
27 Jan 2025
株式会社グローバル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 Jan 2025
星澤株式会社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、対象労働者である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。
21 Jan 2025
ドローンスクールジャパン埼玉三郷校運営会社株式会社オリコミサービスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
千葉労働局管内の事業所1社に係る当該助成金の申請において、計画届に記載された訓練開始日以前から訓練を行っていたにもかかわらず、事業主の依頼により計画届の記載通り訓練を開始したとする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。
17 Jan 2025
有限会社吉島タクシーThe company, Yoshijima Taxi Co., Ltd., was found to have submitted false claims for employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Specific Job Seeker Employment Development Subsidy, by falsely claiming to have taken leave when it had not. These actions led to improper receipt of subsidies totaling approximately 1,798,798 yen. The violations were reported by the Hiroshima Labor Bureau on March 17, 2025.
17 Jan 2025
有限会社吉島タクシー※Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
①②実際には休業していないにもかかわらず、休業したとして申請書類を作成して申請を行い、不正に当該助成金③安定所等の紹介前に、対象労働者を雇入れまたは研修を行っていたため。
17 Jan 2025
株式会社エイトGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that株式会社エイト was found to have submitted false applications regarding rent support grants, leading to the public disclosure of improper receipt of ¥6,000,000.
16 Jan 2025
株式会社グランド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.
支給申請を行った一部の対象労働者について、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。
16 Jan 2025
株式会社グランドナレッジ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労働者について、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。
16 Jan 2025
株式会社グランドGovernment disclosure record
The company, 株式会社グランド, was found to have submitted false application documents for employment adjustment subsidies, claiming workers had taken leave when they had not, and received subsidies unlawfully. The issue was identified by the Tochigi Labour Bureau.
16 Jan 2025
株式会社グランド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.
支給申請を行った一部の対象労働者について、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。
16 Jan 2025
株式会社グランドナレッジ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労働者について、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。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 6 Feb 2025 | 株式会社M&A Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | Company M&A was found to have submitted false documents claiming employment and休業 status during a period when no employment relationship existed, in order to fraudulently receive employment adjustment subsidy payments. |
| 3 Feb 2025 | 株式会社C．E．P Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥26M | 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、また、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。 |
| 3 Feb 2025 | 株式会社ヒロキ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥13M | 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。 |
| 3 Feb 2025 | 株式会社ヒロキ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥45M | 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。※｢返還状況｣欄は公表日時点の情報を掲載 |
| 3 Feb 2025 | 株式会社C．E．P Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.8M | A company was found to have submitted false application documents to unlawfully receive the Emergency Employment Stability Subsidy, including claims of paid leave while still working or not employing staff but claiming leave. The violation involved creating false documents and receiving 3,846,959 yen in subsidies. |
| 3 Feb 2025 | 株式会社C．E．P Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3.8M | The Kyoto Labour Bureau announced that C.E.P. Corporation falsely applied for and received 3,846,959 yen in the Emergency Employment Stabilization Subsidy by submitting fraudulent documents, claiming employees were on leave despite being employed, and falsely stating that no employees were hired. |
| 30 Jan 2025 | 別府はとタクシー株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥81M | 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。 |
| 28 Jan 2025 | 合同会社サンライズ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥7.8M | 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。 |
| 27 Jan 2025 | 株式会社メタル・ササヤマ Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.4M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際には対象者が就労した日について、休業して休業手当を支給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ため。 |
| 27 Jan 2025 | 株式会社グローバル Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥9.4M | 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 Jan 2025 | 星澤株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥4.2M | 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、対象労働者である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。 |
| 21 Jan 2025 | ドローンスクールジャパン埼玉三郷校運営会社株式会社オリコミサービス Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Human Resources Development Support Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese千葉労働局管内の事業所1社に係る当該助成金の申請において、計画届に記載された訓練開始日以前から訓練を行っていたにもかかわらず、事業主の依頼により計画届の記載通り訓練を開始したとする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。 |
| 17 Jan 2025 | 有限会社吉島タクシー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥1.8M | The company, Yoshijima Taxi Co., Ltd., was found to have submitted false claims for employment-related subsidies, including the Emergency Employment Stabilization Subsidy and the Specific Job Seeker Employment Development Subsidy, by falsely claiming to have taken leave when it had not. These actions led to improper receipt of subsidies totaling approximately 1,798,798 yen. The violations were reported by the Hiroshima Labor Bureau on March 17, 2025. |
| 17 Jan 2025 | 有限会社吉島タクシー※ 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 Japanese①②実際には休業していないにもかかわらず、休業したとして申請書類を作成して申請を行い、不正に当該助成金③安定所等の紹介前に、対象労働者を雇入れまたは研修を行っていたため。 |
| 17 Jan 2025 | 株式会社エイト Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Rent Support Grant | ¥6M | The Ministry of Economy, Trade and Industry announced that株式会社エイト was found to have submitted false applications regarding rent support grants, leading to the public disclosure of improper receipt of ¥6,000,000. |
| 16 Jan 2025 | 株式会社グランド Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.8M | 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労働者について、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。 |
| 16 Jan 2025 | 株式会社グランドナレッジ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥18M | 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労働者について、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。 |
| 16 Jan 2025 | 株式会社グランド Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.8M | The company, 株式会社グランド, was found to have submitted false application documents for employment adjustment subsidies, claiming workers had taken leave when they had not, and received subsidies unlawfully. The issue was identified by the Tochigi Labour Bureau. |
| 16 Jan 2025 | 株式会社グランド Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥1.8M | 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労働者について、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。 |
| 16 Jan 2025 | 株式会社グランドナレッジ | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥18M | 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労働者について、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。 |
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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.