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 24 of 61)
2 Jul 2024
宗教法人大明王院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
1 Jul 2024
株式会社Ｔｕｎｏ株式会社Tuno
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日についても休業をして休業手当を支払ったとする虚偽の申請書類を作成し、不正に受給したもの。
1 Jul 2024
株式会社グッドサポートEnglish translation pending. Open the record to review the original Japanese public-source text.
適切な勤怠管理が行われてなかったうえ、既定の働き方でなかった者を対象者とし、休業していない日についても休業させたとする虚偽の書類を作成して不正に受給したもの。
1 Jul 2024
社会保険労務士法人プロテクト（退職済み）Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
富山労働局管内の事業所1社にかかる当該助成金の申請において、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。
27 Jun 2024
松栄パーツ株式会社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。
26 Jun 2024
抗菌マイスター株式会社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、休業手当を支払っ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。
26 Jun 2024
株式会社果実工房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.
実際の休業日数よりも過大に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。
26 Jun 2024
栄大商事株式会社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。
26 Jun 2024
株式会社果実工房Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
実際の休業日数よりも過大に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。
26 Jun 2024
株式会社ＩＤＴ株式会社IDT
One case · 2 regional disclosures from 1 authorities
English translation pending. Open the record to review the original Japanese public-source text.
休業手当額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。
24 Jun 2024
社会保険労務士法人アジアン経営管理事務所Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
熊本労働局管内の事業所にかかる当該助成金の支給申請において、虚偽の雇用契約書等を作成し、当該助成金の不正受給に関与したもの。※「返還状況」欄は令和8年5月1日時点の情報を掲載
20 Jun 2024
株式会社波琉English translation pending. Open the record to review the original Japanese public-source text.
実態と異なる給与明細書を作成、支給申請をし、当該助成金を不正に受給したもの。
18 Jun 2024
Grace合同会社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。
17 Jun 2024
株式会社良運観光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。
17 Jun 2024
有限会社金誠舘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）
13 Jun 2024
合同会社hachiGovernment disclosure record
The company '合同会社hachi' was found to have falsely documented and claimed employment adjustment subsidies without actually suspending employment for the targeted workers. Despite not employing these workers, they created and submitted false documents indicating they paid leave allowances, resulting in improper subsidy receipt. The violation was reported by the Aomori Labour Bureau on June 13, 2024.
13 Jun 2024
合同会社hachiGovernment disclosure record
One case · 3 regional disclosures from 1 authorities
The company '合同会社hachi' was found to have falsely prepared documents such as attendance records and wage ledgers to claim employment adjustment subsidies, despite not having placed the affected workers on leave. This resulted in the unlawful receipt of 3,208,638 yen in subsidies. The case was announced by the Aomori Labour Bureau on June 13, 2024.
12 Jun 2024
牧野水産株式会社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。
12 Jun 2024
株式会社ＮＡＧＩ株式会社NAGI
One case · 2 regional disclosures from 1 authorities
The Kyoto Labour Bureau announced that NAGI Corporation improperly received employment adjustment subsidies by submitting false documents claiming they had suspended operations when they were actually operational. The amount recovered is 105,163,953 yen.
12 Jun 2024
株式会社PACKSGovernment disclosure record
The Kyoto Labour Bureau announced that the companies '株式会社PACKS ROMANA' and 'Trust Okuda Masaki' were found to have fraudulently received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming overpayment and non-existent employment during the period from March 15 to March 27, 2024. The total amount involved is approximately 169.9 million yen, with repayment plans underway.
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 2 Jul 2024 | 宗教法人大明王院 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥4.4M | 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 |
| 1 Jul 2024 | 株式会社Ｔｕｎｏ 株式会社Tuno | 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従業員が休業していない日についても休業をして休業手当を支払ったとする虚偽の申請書類を作成し、不正に受給したもの。 |
| 1 Jul 2024 | 株式会社グッドサポート | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.2M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese適切な勤怠管理が行われてなかったうえ、既定の働き方でなかった者を対象者とし、休業していない日についても休業させたとする虚偽の書類を作成して不正に受給したもの。 |
| 1 Jul 2024 | 社会保険労務士法人プロテクト（退職済み） Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Career-Up Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese富山労働局管内の事業所1社にかかる当該助成金の申請において、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。 |
| 27 Jun 2024 | 松栄パーツ株式会社 One case · 2 regional disclosures / 1 authorities | 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。 |
| 26 Jun 2024 | 抗菌マイスター株式会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥3.7M | 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、休業手当を支払っ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。 |
| 26 Jun 2024 | 株式会社果実工房 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.5M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の休業日数よりも過大に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。 |
| 26 Jun 2024 | 栄大商事株式会社 One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥102M | 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。 |
| 26 Jun 2024 | 株式会社果実工房 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実際の休業日数よりも過大に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。 |
| 26 Jun 2024 | 株式会社ＩＤＴ 株式会社IDT One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥16M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese休業手当額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。 |
| 24 Jun 2024 | 社会保険労務士法人アジアン経営管理事務所 Government disclosure record | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Career-Up Subsidy | - | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese熊本労働局管内の事業所にかかる当該助成金の支給申請において、虚偽の雇用契約書等を作成し、当該助成金の不正受給に関与したもの。※「返還状況」欄は令和8年5月1日時点の情報を掲載 |
| 20 Jun 2024 | 株式会社波琉 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.3M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese実態と異なる給与明細書を作成、支給申請をし、当該助成金を不正に受給したもの。 |
| 18 Jun 2024 | Grace合同会社 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥1.5M | 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。 |
| 17 Jun 2024 | 株式会社良運観光 Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥6.4M | 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。 |
| 17 Jun 2024 | 有限会社金誠舘 Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥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） |
| 13 Jun 2024 | 合同会社hachi Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | - | The company '合同会社hachi' was found to have falsely documented and claimed employment adjustment subsidies without actually suspending employment for the targeted workers. Despite not employing these workers, they created and submitted false documents indicating they paid leave allowances, resulting in improper subsidy receipt. The violation was reported by the Aomori Labour Bureau on June 13, 2024. |
| 13 Jun 2024 | 合同会社hachi Government disclosure record One case · 3 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.2M | The company '合同会社hachi' was found to have falsely prepared documents such as attendance records and wage ledgers to claim employment adjustment subsidies, despite not having placed the affected workers on leave. This resulted in the unlawful receipt of 3,208,638 yen in subsidies. The case was announced by the Aomori Labour Bureau on June 13, 2024. |
| 12 Jun 2024 | 牧野水産株式会社 Government disclosure record | 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。 |
| 12 Jun 2024 | 株式会社ＮＡＧＩ 株式会社NAGI One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥105M | The Kyoto Labour Bureau announced that NAGI Corporation improperly received employment adjustment subsidies by submitting false documents claiming they had suspended operations when they were actually operational. The amount recovered is 105,163,953 yen. |
| 12 Jun 2024 | 株式会社PACKS Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥170M | The Kyoto Labour Bureau announced that the companies '株式会社PACKS ROMANA' and 'Trust Okuda Masaki' were found to have fraudulently received employment adjustment subsidies and emergency employment stability subsidies by submitting false applications claiming overpayment and non-existent employment during the period from March 15 to March 27, 2024. The total amount involved is approximately 169.9 million yen, with repayment plans underway. |
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.