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 20 of 127)
26 May 2025
株式会社I＆IGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
賃金を水増しした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 May 2025
KOIXJapan株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用の実態がないものを対象として申請し、当該助成金を不正に受給したもの。
26 May 2025
KOIXJapan株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
雇用の実態がないものを対象として申請し、当該助成金を不正に受給したもの。
23 May 2025
有限会社イメージファクトリーThe company, Imeji Factory LLC, was found to have falsely claimed to be on leave while some employees had actually been working, and to have submitted false documents overstating severance pay amounts, thereby unlawfully receiving employment subsidy funds from the Tokushima Labor Bureau. Multiple instances of false claims related to emergency employment stability subsidies and human resource development support subsidies were identified, involving amounts totaling over 24 million yen. The violations include submitting false leave applications, falsifying attendance records after changing from leave to work, and creating false documents to overstate severance pay. The company did not repay the overclaimed amounts.
22 May 2025
有限会社マルタカ工業English translation pending. Open the record to review the original Japanese public-source text.
実際には対象労働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もの。（自主申告）
22 May 2025
特定活動非営利法人発達障がい児親の会CHERRYGovernment 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）
22 May 2025
株式会社ＫＹＯＳＥＩ株式会社KYOSEI
English translation pending. Open the record to review the original Japanese public-source text.
休業していないのにもかかわらず、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
21 May 2025
柏総末瀬拓人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。
19 May 2025
株式会社ＴＥＡＭフェニックス株式会社TEAMフェニックス
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。
16 May 2025
川中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.
広島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、虚偽の添付書類である事実を知りながら、当該助成金の不正受給に関与したもの。
15 May 2025
株式会社エクセレンシィ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。
15 May 2025
株式会社ワールドリード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。
14 May 2025
株式会社覚王ダイニング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、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。
14 May 2025
株式会社モンスターズグループ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、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。
14 May 2025
株式会社Hサービス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、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。
14 May 2025
株式会社ＳＡＵＢＥＲ株式会社SAUBER
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、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。※「返還状況」欄は令和8年7月23日時点の情報を掲載。
14 May 2025
有限会社勝和産業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。
14 May 2025
海月興業株式会社One case · 2 regional disclosures from 1 authorities
Kaimatsu Kogyo Co., Ltd. was found to have falsely documented that employees were on leave when they were not, and received employment adjustment subsidy funds unlawfully. The company partially repaid 41,460,508 yen. The violation was reported by the Kanagawa Labour Bureau on June 26, 2023.
14 May 2025
有限会社勝和産業Government disclosure record
On May 14, 2025, Kyoto Labour Bureau announced that company Yuugen Kaisha Katsuwa Sangyo improperly received employment subsidies, including 36,120,000 yen from the Emergency Employment Stability Subsidy and 12,652,000 yen from the Employment Adjustment Subsidy, without proper payment of related wages. The company has fully reimbursed the subsidy for the Emergency Employment Stability Subsidy.
14 May 2025
有限会社勝和産業Government disclosure record
The company, 勝和産業, was found to have improperly received employment-related subsidies from the Kyoto Labour Bureau, including the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy. The company created false documentation claiming full repayment of the subsidies and falsely reported having paid leave allowances, despite not doing so. The total amount involved was approximately 48.77 million yen.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 26 May 2025 | 株式会社I＆I Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Career-Up Subsidy | ¥5.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese賃金を水増しした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 May 2025 | KOIXJapan株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥571K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用の実態がないものを対象として申請し、当該助成金を不正に受給したもの。 |
| 26 May 2025 | KOIXJapan株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese雇用の実態がないものを対象として申請し、当該助成金を不正に受給したもの。 |
| 23 May 2025 | 有限会社イメージファクトリー | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥25M | The company, Imeji Factory LLC, was found to have falsely claimed to be on leave while some employees had actually been working, and to have submitted false documents overstating severance pay amounts, thereby unlawfully receiving employment subsidy funds from the Tokushima Labor Bureau. Multiple instances of false claims related to emergency employment stability subsidies and human resource development support subsidies were identified, involving amounts totaling over 24 million yen. The violations include submitting false leave applications, falsifying attendance records after changing from leave to work, and creating false documents to overstate severance pay. The company did not repay the overclaimed amounts. |
| 22 May 2025 | 有限会社マルタカ工業 | 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実際には対象労働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もの。（自主申告） |
| 22 May 2025 | 特定活動非営利法人発達障がい児親の会CHERRY 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休業していないにもかかわらず、休業した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） |
| 22 May 2025 | 株式会社ＫＹＯＳＥＩ 株式会社KYOSEI | 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休業していないのにもかかわらず、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 |
| 21 May 2025 | 柏総末瀬拓人 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。 |
| 19 May 2025 | 株式会社ＴＥＡＭフェニックス 株式会社TEAMフェニックス | 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。 |
| 16 May 2025 | 川中社会保険労務士事務所 Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese広島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、虚偽の添付書類である事実を知りながら、当該助成金の不正受給に関与したもの。 |
| 15 May 2025 | 株式会社エクセレンシィ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.8M | 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。 |
| 15 May 2025 | 株式会社ワールドリード Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給申請を行った休業日について、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。 |
| 14 May 2025 | 株式会社覚王ダイニング Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥12M | 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、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。 |
| 14 May 2025 | 株式会社モンスターズグループ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥47M | 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、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。 |
| 14 May 2025 | 株式会社Hサービス 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。 |
| 14 May 2025 | 株式会社ＳＡＵＢＥＲ 株式会社SAUBER | 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。※「返還状況」欄は令和8年7月23日時点の情報を掲載。 |
| 14 May 2025 | 有限会社勝和産業 One case · 2 regional disclosures / 1 authorities | 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。 |
| 14 May 2025 | 海月興業株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥41M | Kaimatsu Kogyo Co., Ltd. was found to have falsely documented that employees were on leave when they were not, and received employment adjustment subsidy funds unlawfully. The company partially repaid 41,460,508 yen. The violation was reported by the Kanagawa Labour Bureau on June 26, 2023. |
| 14 May 2025 | 有限会社勝和産業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥49M | On May 14, 2025, Kyoto Labour Bureau announced that company Yuugen Kaisha Katsuwa Sangyo improperly received employment subsidies, including 36,120,000 yen from the Emergency Employment Stability Subsidy and 12,652,000 yen from the Employment Adjustment Subsidy, without proper payment of related wages. The company has fully reimbursed the subsidy for the Emergency Employment Stability Subsidy. |
| 14 May 2025 | 有限会社勝和産業 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥49M | The company, 勝和産業, was found to have improperly received employment-related subsidies from the Kyoto Labour Bureau, including the Emergency Employment Stability Subsidy and the Employment Adjustment Subsidy. The company created false documentation claiming full repayment of the subsidies and falsely reported having paid leave allowances, despite not doing so. The total amount involved was approximately 48.77 million yen. |
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