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 25 of 61)
12 Jun 2024
株式会社PACKSGovernment disclosure record
Kyoto Labour Bureau announced that Mr. Tomohiro Hashimoto, operating a wholesale business, submitted false documents claiming he took leave when he did not, and improperly received employment subsidy funds.
12 Jun 2024
株式会社PACKSGovernment disclosure record
On June 12, 2024, Tomohiro Hashimoto, a wholesaler, was involved in a violation.
10 Jun 2024
有限会社プランドゥ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、休業したとする申請書類を作成し、当該助成金を不正に受給したもの。
10 Jun 2024
有限会社新日本綜設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）
10 Jun 2024
株式会社ＣＨＡＬＬＥＮＧＥＲ株式会社CHALLENGER
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。
4 Jun 2024
株式会社オリエンタルレインボー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、また実際に支払った休業手当より過大に支払ったとする、及び実際には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
4 Jun 2024
有限会社レジャー・Government disclosure record
A company in Ibaraki Prefecture was found to have submitted false documents claiming employees were on leave when they were not, in order to unlawfully receive employment subsidy funds. The violations involved creating false applications that overstated leave allowances and falsely claimed employees were on leave.
4 Jun 2024
有限会社レジャー・クリエイト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。①休業手当額を実際の額よりも
3 Jun 2024
有限会社かぶきや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。
3 Jun 2024
有限会社かぶきや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。
3 Jun 2024
有限会社ゴルフレボリューション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。
3 Jun 2024
有限会社ゴルフレボリューションGovernment disclosure record
The Ministry of Economy, Trade and Industry announced that the company 'Yugen Kaisha Golf Revolution' in Saitama Prefecture was found to have submitted forged documents related to the 'Jizokuka Kyufukin' (Sustainability Grant) and received 2,000,000 yen fraudulently.
31 May 2024
株式会社ホアシEnglish translation pending. Open the record to review the original Japanese public-source text.
月間売上が減少していないのにもかかわらず、減少したとする計数を用い、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。
31 May 2024
株式会社ホアシEnglish translation pending. Open the record to review the original Japanese public-source text.
月間売上が減少していないのにもかかわらず、減少したとする計数を用い、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。
29 May 2024
有限会社栄光エンジ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
27 May 2024
有限会社北南工業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。
23 May 2024
有限会社ケイフーズコーポレーション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休業日について、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。
23 May 2024
株式会社StylishCareerGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
支給対象とならない者について採用、休業をさせたとして支給申請をし、当該助成金を不正に受給したもの。
21 May 2024
株式会社HUMAN＆Government disclosure record
The company HUMAN& in Iwaki City, Fukushima Prefecture, was found to have submitted false claims for the Employment Adjustment Subsidy and received 14,258,307 yen unlawfully, which has not been repaid.
21 May 2024
株式会社HUMAN＆COMMUNITYGovernment disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
就労の実態とは異なる虚偽の内容で支給申請を行い、当該助成金を不正に受給したものである。
| Date | Company / operator | Source | Disclosure type | Amount | Summary |
|---|---|---|---|---|---|
| 12 Jun 2024 | 株式会社PACKS Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | Kyoto Labour Bureau announced that Mr. Tomohiro Hashimoto, operating a wholesale business, submitted false documents claiming he took leave when he did not, and improperly received employment subsidy funds. |
| 12 Jun 2024 | 株式会社PACKS Government disclosure record | MHLW / Labour Bureau employment subsidies | Subsidy or grant disclosure | - | On June 12, 2024, Tomohiro Hashimoto, a wholesaler, was involved in a violation. |
| 10 Jun 2024 | 有限会社プランドゥ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥46M | 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、休業したとする申請書類を作成し、当該助成金を不正に受給したもの。 |
| 10 Jun 2024 | 有限会社新日本綜設 | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥9.9M | 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） |
| 10 Jun 2024 | 株式会社ＣＨＡＬＬＥＮＧＥＲ 株式会社CHALLENGER | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Multiple subsidy programs | ¥22M | 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。 |
| 4 Jun 2024 | 株式会社オリエンタルレインボー | 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、また実際に支払った休業手当より過大に支払ったとする、及び実際には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 |
| 4 Jun 2024 | 有限会社レジャー・ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥3M | A company in Ibaraki Prefecture was found to have submitted false documents claiming employees were on leave when they were not, in order to unlawfully receive employment subsidy funds. The violations involved creating false applications that overstated leave allowances and falsely claimed employees were on leave. |
| 4 Jun 2024 | 有限会社レジャー・クリエイト | 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。①休業手当額を実際の額よりも |
| 3 Jun 2024 | 有限会社かぶきや Government disclosure record One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.8M | 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。 |
| 3 Jun 2024 | 有限会社かぶきや Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥2.5M | 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。 |
| 3 Jun 2024 | 有限会社ゴルフレボリューション 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。 |
| 3 Jun 2024 | 有限会社ゴルフレボリューション 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 the company 'Yugen Kaisha Golf Revolution' in Saitama Prefecture was found to have submitted forged documents related to the 'Jizokuka Kyufukin' (Sustainability Grant) and received 2,000,000 yen fraudulently. |
| 31 May 2024 | 株式会社ホアシ | 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月間売上が減少していないのにもかかわらず、減少したとする計数を用い、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。 |
| 31 May 2024 | 株式会社ホアシ | MHLW / Labour Bureau employment subsidies | Involvement disclosed - Employment Adjustment Subsidy | ¥16M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese月間売上が減少していないのにもかかわらず、減少したとする計数を用い、事実と異なる申請書類を作成し、当該助成金を不正に受給したもの。 |
| 29 May 2024 | 有限会社栄光エンジ | 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 |
| 27 May 2024 | 有限会社北南工業 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。 |
| 23 May 2024 | 有限会社ケイフーズコーポレーション One case · 2 regional disclosures / 1 authorities | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥3.5M | 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。 |
| 23 May 2024 | 株式会社StylishCareer Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | ¥8.1M | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese支給対象とならない者について採用、休業をさせたとして支給申請をし、当該助成金を不正に受給したもの。 |
| 21 May 2024 | 株式会社HUMAN＆ Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Employment Adjustment Subsidy | - | The company HUMAN& in Iwaki City, Fukushima Prefecture, was found to have submitted false claims for the Employment Adjustment Subsidy and received 14,258,307 yen unlawfully, which has not been repaid. |
| 21 May 2024 | 株式会社HUMAN＆COMMUNITY Government disclosure record | MHLW / Labour Bureau employment subsidies | Improper receipt disclosed - Emergency Employment Stabilization Subsidy | ¥167K | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese就労の実態とは異なる虚偽の内容で支給申請を行い、当該助成金を不正に受給したものである。 |
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.