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 22 of 61)
10 Sept 2024
株式会社パシフィックコーポレーションGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際は休業をさせていない日についても休業させたとして虚偽の申請を行い、本来受け取ることのできない助成金の支給を受け
9 Sept 2024
株式会社ワンキャピタルGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
確定申告書等の申請書類の偽造があった。
9 Sept 2024
株式会社ワンキャピタルGovernment disclosure record
The company, 株式会社ワンキャピタル, was publicly disclosed for fraudulent receipt of the sustainability subsidy (持続化給付金) by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents.
6 Sept 2024
株式会社ネオ倶楽部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。
6 Sept 2024
宗教法人増福院Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
従業員について、実際には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
2 Sept 2024
株式会社ケアアンジュEnglish translation pending. Open the record to review the original Japanese public-source text.
休業手当を支払ったとする虚偽の申請書類を作成したうえで、雇用調整助成金を不正に申請して受給したため（雇用調整助成金）無期雇用労働者を有期雇用労働者として虚偽の申請書類を作成したうえで、助成金を不正に申請して受給したため(キャリアアップ助成金）
2 Sept 2024
株式会社ケアアンジュGovernment disclosure record
The company, 株式会社ケアアンジュ, was found to have falsely applied for and received the Career Up Subsidy (キャリアアップ助成金) by misrepresenting indefinite-term employees as fixed-term employees, and by submitting false documents claiming employees took leave and received leave allowances on days they did not. The total amount of 1,140,000 yen was fully reimbursed to the Gunma Labor Bureau. The violation was reported on September 2, 2024.
28 Aug 2024
株式会社WisteriaGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
虚偽の宣誓があった。
28 Aug 2024
株式会社WisteriaGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that Wisteria Corporation falsely sworn in relation to the sustainability subsidy.
23 Aug 2024
安井電気工業株式会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
従業員について、実際には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）
22 Aug 2024
SEMJA株式会社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、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。
22 Aug 2024
株式会社清高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）。
16 Aug 2024
Good・Come合同会社Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
従業員が休業していないにも関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 Aug 2024
株式会社クロスロード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）
14 Aug 2024
株式会社クロスロードThe company Crossroad Inc. was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies. The total amount involved was 3,177,682 yen, with partial repayment made.
8 Aug 2024
株式会社溝口商店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。※「返還状況」欄は令和8年7月24日時点の情報を掲載
7 Aug 2024
有限会社アトリエファム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、休業したとして申請書類を作成して申請を行い、不正に雇用調整助成金
5 Aug 2024
株式会社UAIコーポレーGovernment disclosure record
A business operator, Sekiguchi Kenji, falsely reported leave and absence days as休業 (business suspension) to unlawfully receive employment adjustment subsidies from the Fukushima Labour Bureau. The false claims involved submitting fraudulent applications with incorrect production volume data, resulting in improper subsidy receipt.
5 Aug 2024
株式会社UAIコーポレーションGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
休業以外の休暇や欠勤を休業実績として虚偽の申請を行ったものである。
31 Jul 2024
株式会社MARUGovernment disclosure record
The company株式会社MARU was found to have submitted false subsidy claims totaling 5,964,673 yen, which were not repaid, resulting in improper receipt of employment adjustment subsidies. The violations involved falsified production figures and false claims.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 10 Sept 2024 | 株式会社パシフィックコーポレーション 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実際は休業をさせていない日についても休業させたとして虚偽の申請を行い、本来受け取ることのできない助成金の支給を受け |
| 9 Sept 2024 | 株式会社ワンキャピタル Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese確定申告書等の申請書類の偽造があった。 |
| 9 Sept 2024 | 株式会社ワンキャピタル Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The company, 株式会社ワンキャピタル, was publicly disclosed for fraudulent receipt of the sustainability subsidy (持続化給付金) by the Ministry of Economy, Trade and Industry. The violation involved falsification of tax return documents. |
| 6 Sept 2024 | 株式会社ネオ倶楽部 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥146M | 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。 |
| 6 Sept 2024 | 宗教法人増福院 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥636K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese従業員について、実際には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 |
| 2 Sept 2024 | 株式会社ケアアンジュ | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥2.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当を支払ったとする虚偽の申請書類を作成したうえで、雇用調整助成金を不正に申請して受給したため（雇用調整助成金）無期雇用労働者を有期雇用労働者として虚偽の申請書類を作成したうえで、助成金を不正に申請して受給したため(キャリアアップ助成金） |
| 2 Sept 2024 | 株式会社ケアアンジュ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Career-Up Subsidy | ¥1.1M | The company, 株式会社ケアアンジュ, was found to have falsely applied for and received the Career Up Subsidy (キャリアアップ助成金) by misrepresenting indefinite-term employees as fixed-term employees, and by submitting false documents claiming employees took leave and received leave allowances on days they did not. The total amount of 1,140,000 yen was fully reimbursed to the Gunma Labor Bureau. The violation was reported on September 2, 2024. |
| 28 Aug 2024 | 株式会社Wisteria Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese虚偽の宣誓があった。 |
| 28 Aug 2024 | 株式会社Wisteria Government disclosure record | METI and COVID-era business grants | Improper receipt disclosed - Business Continuity Grant | ¥2M | The Ministry of Economy, Trade and Industry announced that Wisteria Corporation falsely sworn in relation to the sustainability subsidy. |
| 23 Aug 2024 | 安井電気工業株式会社 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従業員について、実際には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） |
| 22 Aug 2024 | SEMJA株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization 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、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。 |
| 22 Aug 2024 | 株式会社清高 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）。 |
| 16 Aug 2024 | Good・Come合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥6.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese従業員が休業していないにも関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 Aug 2024 | 株式会社クロスロード | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.2M | 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） |
| 14 Aug 2024 | 株式会社クロスロード | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥3.2M | The company Crossroad Inc. was found to have submitted false documents claiming to have conducted business closures, thereby unlawfully receiving employment adjustment subsidies. The total amount involved was 3,177,682 yen, with partial repayment made. |
| 8 Aug 2024 | 株式会社溝口商店 | 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。※「返還状況」欄は令和8年7月24日時点の情報を掲載 |
| 7 Aug 2024 | 有限会社アトリエファム | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥69M | 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、休業したとして申請書類を作成して申請を行い、不正に雇用調整助成金 |
| 5 Aug 2024 | 株式会社UAIコーポレー Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | A business operator, Sekiguchi Kenji, falsely reported leave and absence days as休業 (business suspension) to unlawfully receive employment adjustment subsidies from the Fukushima Labour Bureau. The false claims involved submitting fraudulent applications with incorrect production volume data, resulting in improper subsidy receipt. |
| 5 Aug 2024 | 株式会社UAIコーポレーション 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休業以外の休暇や欠勤を休業実績として虚偽の申請を行ったものである。 |
| 31 Jul 2024 | 株式会社MARU Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The company株式会社MARU was found to have submitted false subsidy claims totaling 5,964,673 yen, which were not repaid, resulting in improper receipt of employment adjustment subsidies. The violations involved falsified production figures and false claims. |
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.