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 20 of 61)
30 Oct 2024
有限会社ミック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もの。
30 Oct 2024
株式会社明興産業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もの。
30 Oct 2024
株式会社王朝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もの。
30 Oct 2024
株式会社絆Government 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
28 Oct 2024
鯨岡倉庫株式会社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。
28 Oct 2024
鯨岡倉庫株式会社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。
28 Oct 2024
高橋建設工業株式会社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。（自主申告）
25 Oct 2024
宏商物流ジャパン株式会社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。
25 Oct 2024
宏商物流ジャパン株式会社Government disclosure record
The company,宏商物流ジャパン株式会社, was found to have submitted false applications claiming to have taken leave when they had not, resulting in the wrongful receipt of employment subsidy funds. The violations involved creating false documents and receiving subsidies totaling over 25 million yen, which have since been fully reimbursed.
24 Oct 2024
株式会社ドリームワークGovernment disclosure record
The company Dreamwork Co., Ltd. was found to have submitted false subsidy claims totaling 30,304,855 yen for employment adjustment subsidies, leading to improper receipt of funds. A partial refund was made. The violation was reported by the Fukushima Labor Bureau.
24 Oct 2024
株式会社ドリームワークスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実態とは異なる生産量指数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。
24 Oct 2024
株式会社ドリームワークスGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実態とは異なる生産量指数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。
21 Oct 2024
株式会社SDEGovernment 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
21 Oct 2024
株式会社三智Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業していない日についても、休業させたとする虚偽の申請書類を作成したうえで、支給申請を繰り返し、不正に受給したもの（雇用調整助成金）。実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで申請し、不正に受給したもの(キャリアアップ助成金）。
21 Oct 2024
株式会社三智Government disclosure record
The company, 株式会社三智, was found to have submitted false documents to illegally receive employment-related subsidies, including the Career Up Subsidy and the Emergency Employment Stability Subsidy, by falsifying employment contracts and claiming benefits for non-eligible days. A total of 2,850,000 yen was involved, with partial repayment.
16 Oct 2024
Zest有限会社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。
10 Oct 2024
株式会社創羽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。
10 Oct 2024
株式会社創羽Kanagawa Labor Bureau announced that Company Sohu falsely claimed to have conducted layoffs to unlawfully receive employment adjustment subsidies. The company created false application documents despite not actually conducting layoffs, resulting in improper subsidy receipt. The incident involved a manufacturing company located in Kanazawa Ward, Yokohama, with a subsidy amount of 17,040,000 yen, reported on October 17, 2024.
7 Oct 2024
葵一千株式会社English translation pending. Open the record to review the original Japanese public-source text.
休業手当額を水増しする等とした事実と異なる支払明細書等の申請書類を作成し申請を行い、雇用調整助成金を不正に受給した。
7 Oct 2024
葵一千株式会社Government disclosure record
On November 7, 2024, Aoi Issen Corporation was publicly disclosed by the Fukushima Labor Bureau for falsely claiming employment adjustment subsidy funds. The company submitted application documents with inflated details of leave allowances, resulting in an improper receipt of 2,160,000 yen in employment adjustment subsidies. The company, represented by Seito Kurita, engaged in this misconduct due to inadequate labor management, and the overclaimed amount has not been reimbursed.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 30 Oct 2024 | 有限会社ミック One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥224M | 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。 |
| 30 Oct 2024 | 株式会社明興産業 One case · 2 regional disclosures / 1 authorities | 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。 |
| 30 Oct 2024 | 株式会社王朝 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥23M | 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。 |
| 30 Oct 2024 | 株式会社絆 Government disclosure record | 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 |
| 28 Oct 2024 | 鯨岡倉庫株式会社 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥34M | 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。 |
| 28 Oct 2024 | 鯨岡倉庫株式会社 | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥34M | 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。 |
| 28 Oct 2024 | 高橋建設工業株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥5.8M | 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。（自主申告） |
| 25 Oct 2024 | 宏商物流ジャパン株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥22M | 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。 |
| 25 Oct 2024 | 宏商物流ジャパン株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥26M | The company,宏商物流ジャパン株式会社, was found to have submitted false applications claiming to have taken leave when they had not, resulting in the wrongful receipt of employment subsidy funds. The violations involved creating false documents and receiving subsidies totaling over 25 million yen, which have since been fully reimbursed. |
| 24 Oct 2024 | 株式会社ドリームワーク Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company Dreamwork Co., Ltd. was found to have submitted false subsidy claims totaling 30,304,855 yen for employment adjustment subsidies, leading to improper receipt of funds. A partial refund was made. The violation was reported by the Fukushima Labor Bureau. |
| 24 Oct 2024 | 株式会社ドリームワークス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥853K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実態とは異なる生産量指数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。 |
| 24 Oct 2024 | 株式会社ドリームワークス Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥30M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実態とは異なる生産量指数による虚偽の支給申請を行い、当該助成金を不正に受給したものである。 |
| 21 Oct 2024 | 株式会社SDE Government disclosure record | 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 |
| 21 Oct 2024 | 株式会社三智 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥44M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業していない日についても、休業させたとする虚偽の申請書類を作成したうえで、支給申請を繰り返し、不正に受給したもの（雇用調整助成金）。実際の労働条件や勤務実績とは異なる虚偽の申請書類を作成したうえで申請し、不正に受給したもの(キャリアアップ助成金）。 |
| 21 Oct 2024 | 株式会社三智 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Career-Up Subsidy | ¥2.9M | The company, 株式会社三智, was found to have submitted false documents to illegally receive employment-related subsidies, including the Career Up Subsidy and the Emergency Employment Stability Subsidy, by falsifying employment contracts and claiming benefits for non-eligible days. A total of 2,850,000 yen was involved, with partial repayment. |
| 16 Oct 2024 | Zest有限会社 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。 |
| 10 Oct 2024 | 株式会社創羽 | 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。 |
| 10 Oct 2024 | 株式会社創羽 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥17M | Kanagawa Labor Bureau announced that Company Sohu falsely claimed to have conducted layoffs to unlawfully receive employment adjustment subsidies. The company created false application documents despite not actually conducting layoffs, resulting in improper subsidy receipt. The incident involved a manufacturing company located in Kanazawa Ward, Yokohama, with a subsidy amount of 17,040,000 yen, reported on October 17, 2024. |
| 7 Oct 2024 | 葵一千株式会社 | 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休業手当額を水増しする等とした事実と異なる支払明細書等の申請書類を作成し申請を行い、雇用調整助成金を不正に受給した。 |
| 7 Oct 2024 | 葵一千株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | On November 7, 2024, Aoi Issen Corporation was publicly disclosed by the Fukushima Labor Bureau for falsely claiming employment adjustment subsidy funds. The company submitted application documents with inflated details of leave allowances, resulting in an improper receipt of 2,160,000 yen in employment adjustment subsidies. The company, represented by Seito Kurita, engaged in this misconduct due to inadequate labor management, and the overclaimed amount has not been reimbursed. |
Disclaimer
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.